Established in 2003, Biffa Gs Uk Holdings Ltd has its registered office in High Wycombe in Buckinghamshire. The companies directors are Ellson, Hilary Myra, Woodward, Keith, Mcclafferty, Anthony Oliver.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCCLAFFERTY, Anthony Oliver | 09 January 2003 | 07 February 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELLSON, Hilary Myra | 01 November 2010 | 03 July 2012 | 1 |
| WOODWARD, Keith | 01 November 2010 | 09 December 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 May 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| PARENT_ACC - N/A | 20 December 2019 | |
| GUARANTEE2 - N/A | 20 December 2019 | |
| AGREEMENT2 - N/A | 20 December 2019 | |
| CS01 - N/A | 28 May 2019 | |
| MR04 - N/A | 12 April 2019 | |
| MR01 - N/A | 05 April 2019 | |
| AA - Annual Accounts | 07 February 2019 | |
| PARENT_ACC - N/A | 07 February 2019 | |
| GUARANTEE2 - N/A | 07 February 2019 | |
| AGREEMENT2 - N/A | 07 February 2019 | |
| AA01 - Change of accounting reference date | 20 December 2018 | |
| AP01 - Appointment of director | 05 October 2018 | |
| AP01 - Appointment of director | 05 October 2018 | |
| TM01 - Termination of appointment of director | 05 October 2018 | |
| CS01 - N/A | 25 May 2018 | |
| MR04 - N/A | 25 April 2018 | |
| MR04 - N/A | 25 April 2018 | |
| AA - Annual Accounts | 26 October 2017 | |
| AD01 - Change of registered office address | 23 June 2017 | |
| AD01 - Change of registered office address | 16 June 2017 | |
| AP02 - Appointment of corporate director | 16 June 2017 | |
| TM01 - Termination of appointment of director | 16 June 2017 | |
| CS01 - N/A | 25 May 2017 | |
| AA01 - Change of accounting reference date | 13 March 2017 | |
| AA - Annual Accounts | 31 December 2016 | |
| AP01 - Appointment of director | 20 December 2016 | |
| TM02 - Termination of appointment of secretary | 12 December 2016 | |
| MR01 - N/A | 25 October 2016 | |
| AR01 - Annual Return | 27 May 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 May 2016 | |
| AA - Annual Accounts | 10 January 2016 | |
| CERTNM - Change of name certificate | 13 July 2015 | |
| AR01 - Annual Return | 29 May 2015 | |
| AA - Annual Accounts | 05 January 2015 | |
| AR01 - Annual Return | 28 May 2014 | |
| AA - Annual Accounts | 02 January 2014 | |
| AR01 - Annual Return | 28 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 12 February 2013 | |
| AA - Annual Accounts | 06 February 2013 | |
| TM02 - Termination of appointment of secretary | 03 July 2012 | |
| AR01 - Annual Return | 01 June 2012 | |
| CH01 - Change of particulars for director | 01 June 2012 | |
| RESOLUTIONS - N/A | 05 January 2012 | |
| SH08 - Notice of name or other designation of class of shares | 05 January 2012 | |
| TM01 - Termination of appointment of director | 21 October 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 24 June 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 June 2011 | |
| AD04 - Change of location of company records to the registered office | 24 June 2011 | |
| AUD - Auditor's letter of resignation | 27 April 2011 | |
| AA - Annual Accounts | 16 December 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 November 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 November 2010 | |
| AP03 - Appointment of secretary | 02 November 2010 | |
| AP03 - Appointment of secretary | 02 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 24 August 2010 | |
| RESOLUTIONS - N/A | 20 August 2010 | |
| MEM/ARTS - N/A | 20 August 2010 | |
| TM01 - Termination of appointment of director | 10 August 2010 | |
| TM01 - Termination of appointment of director | 10 August 2010 | |
| TM01 - Termination of appointment of director | 10 August 2010 | |
| TM02 - Termination of appointment of secretary | 10 August 2010 | |
| SH01 - Return of Allotment of shares | 27 May 2010 | |
| AR01 - Annual Return | 24 May 2010 | |
| SH01 - Return of Allotment of shares | 10 March 2010 | |
| AR01 - Annual Return | 21 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 January 2010 | |
| AA - Annual Accounts | 20 January 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 May 2009 | |
| AA - Annual Accounts | 27 February 2009 | |
| 363a - Annual Return | 16 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2008 | |
| CERTNM - Change of name certificate | 10 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 May 2008 | |
| AA - Annual Accounts | 08 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 April 2008 | |
| 395 - Particulars of a mortgage or charge | 17 April 2008 | |
| RESOLUTIONS - N/A | 16 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 April 2008 | |
| 395 - Particulars of a mortgage or charge | 12 April 2008 | |
| 363a - Annual Return | 16 January 2008 | |
| 287 - Change in situation or address of Registered Office | 13 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 March 2007 | |
| 363a - Annual Return | 13 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2007 | |
| RESOLUTIONS - N/A | 23 January 2007 | |
| RESOLUTIONS - N/A | 23 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 2006 | |
| AA - Annual Accounts | 02 October 2006 | |
| 225 - Change of Accounting Reference Date | 09 May 2006 | |
| 363s - Annual Return | 10 February 2006 | |
| AA - Annual Accounts | 01 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2005 | |
| RESOLUTIONS - N/A | 11 May 2005 | |
| RESOLUTIONS - N/A | 11 May 2005 | |
| RESOLUTIONS - N/A | 11 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2005 | |
| 363s - Annual Return | 04 January 2005 | |
| AA - Annual Accounts | 26 November 2004 | |
| RESOLUTIONS - N/A | 23 November 2004 | |
| MEM/ARTS - N/A | 23 November 2004 | |
| 363s - Annual Return | 06 April 2004 | |
| 287 - Change in situation or address of Registered Office | 25 March 2004 | |
| SA - Shares agreement | 24 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 2003 | |
| CERTNM - Change of name certificate | 17 April 2003 | |
| RESOLUTIONS - N/A | 02 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 March 2003 | |
| RESOLUTIONS - N/A | 22 March 2003 | |
| RESOLUTIONS - N/A | 22 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2003 | |
| 123 - Notice of increase in nominal capital | 22 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2003 | |
| 225 - Change of Accounting Reference Date | 24 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2003 | |
| NEWINC - New incorporation documents | 09 January 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 March 2019 | Outstanding |
N/A |
| A registered charge | 20 October 2016 | Fully Satisfied |
N/A |
| Debenture | 30 January 2013 | Fully Satisfied |
N/A |
| Debenture | 13 August 2010 | Fully Satisfied |
N/A |
| Debenture | 31 March 2008 | Fully Satisfied |
N/A |
| Debenture | 31 March 2008 | Fully Satisfied |
N/A |
