Active
Company Information for BIFFA GS (LPP) LIMITED
CORONATION ROAD, CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ,
|
Company Registration Number
02276396
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
BIFFA GS (LPP) LIMITED | ||||
Legal Registered Office | ||||
CORONATION ROAD CRESSEX HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TZ Other companies in HP19 | ||||
Previous Names | ||||
|
Company Number | 02276396 | |
---|---|---|
Company ID Number | 02276396 | |
Date formed | 1988-07-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 13:36:10 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
BIFFA CORPORATE SERVICES LIMITED |
||
IAN RAYMOND WAKELIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RACHAEL HAMBROOK |
Director | ||
KEITH WOODWARD |
Company Secretary | ||
MICHAEL MARK CORNER-JONES |
Director | ||
TIMOTHY JOHN REDBURN |
Director | ||
HILARY MYRA ELLSON |
Company Secretary | ||
MICHAEL TOPHAM |
Director | ||
EAMON JOSEPH BOLGER |
Company Secretary | ||
NIGEL HUGH MANNING |
Director | ||
ALISON LOUISE MARSHALL |
Director | ||
KEVIN SHAUN MARSHALL |
Director | ||
KEVIN SHAUN MARSHALL |
Company Secretary | ||
ALISON LOUISE MARSHALL |
Company Secretary | ||
IAN KEITH MARSHALL |
Director | ||
WILLIAM MITCHELL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMBER ENGINEERING LIMITED | Director | 2017-10-27 | CURRENT | 1972-08-23 | Active | |
BIFFA WASTE SERVICES LIMITED | Director | 2017-10-26 | CURRENT | 1969-01-16 | Active | |
WESPACK LIMITED | Director | 2017-08-07 | CURRENT | 2000-04-14 | Active - Proposal to Strike off | |
BIFFA MUNICIPAL LIMITED | Director | 2017-08-07 | CURRENT | 2001-11-12 | Active | |
O'BRIEN WASTE RECYCLING SOLUTIONS LTD | Director | 2017-07-05 | CURRENT | 2014-12-19 | Active | |
WEIR RECYCLING SERVICES LIMITED | Director | 2017-07-05 | CURRENT | 2015-01-15 | Active | |
O'BRIEN WASTE RECYCLING SOLUTIONS HOLDINGS LIMITED | Director | 2017-07-05 | CURRENT | 2015-04-24 | Active | |
ISLAND WASTE SERVICES LIMITED | Director | 2017-06-15 | CURRENT | 1981-03-25 | Active | |
BIFFA GS HOLDINGS LIMITED | Director | 2017-06-14 | CURRENT | 2002-11-27 | Active | |
BIFFA GS UK HOLDINGS LIMITED | Director | 2017-06-14 | CURRENT | 2003-01-09 | Active | |
GS ACQUISITIONS LIMITED | Director | 2017-06-14 | CURRENT | 2010-05-17 | Active | |
BIFFA GS (M&B) LIMITED | Director | 2017-06-14 | CURRENT | 1974-06-11 | Active | |
BIFFA GS ENVIRONMENTAL RECYCLING LIMITED | Director | 2017-06-14 | CURRENT | 2003-06-04 | Active | |
BIFFA GS (FC) LIMITED | Director | 2017-06-14 | CURRENT | 2003-06-16 | Active | |
BIFFA GS ENVIRONMENTAL LIMITED | Director | 2016-01-17 | CURRENT | 1997-10-08 | Active | |
CHILTERN SKIP HIRE LIMITED | Director | 2011-10-21 | CURRENT | 1998-01-06 | Dissolved 2017-08-15 | |
CHILTERN SUPPLIES LIMITED | Director | 2011-10-21 | CURRENT | 1998-01-07 | Dissolved 2017-08-15 | |
ANDELA PRODUCTS LIMITED | Director | 2011-10-21 | CURRENT | 2002-03-28 | Dissolved 2017-08-15 | |
MRL (SCOTLAND) LIMITED | Director | 2011-10-21 | CURRENT | 2004-03-29 | Dissolved 2017-08-15 | |
BIFFA GS (WS) LIMITED | Director | 2011-10-21 | CURRENT | 1984-06-29 | Active - Proposal to Strike off | |
ECOVERT DLS LIMITED | Director | 2011-10-21 | CURRENT | 1993-08-12 | Active - Proposal to Strike off | |
ECOVERT LIMITED | Director | 2011-10-21 | CURRENT | 1988-10-25 | Active | |
WASTELINK SERVICES LIMITED | Director | 2011-10-21 | CURRENT | 1997-01-13 | Active - Proposal to Strike off | |
FORGE WASTE LIMITED | Director | 2011-10-21 | CURRENT | 2002-11-19 | Active | |
MATERIALS RECOVERY NOMINEES LIMITED | Director | 2011-10-21 | CURRENT | 2004-07-22 | Active | |
REBOUND LIMITED | Director | 2011-10-12 | CURRENT | 1975-01-02 | Dissolved 2017-03-21 | |
FERNMEAD LIMITED | Director | 2011-10-12 | CURRENT | 1994-10-24 | Dissolved 2017-03-21 | |
LORISTAN SERVICES LIMITED | Director | 2011-10-12 | CURRENT | 1978-09-25 | Active - Proposal to Strike off | |
BUSHSCALE LIMITED | Director | 2011-10-12 | CURRENT | 1982-11-08 | Dissolved 2017-03-21 | |
A. SMITH & SONS (WASTE DISPOSAL) LIMITED | Director | 2011-10-12 | CURRENT | 1978-01-03 | Active - Proposal to Strike off | |
RENT-A-WELD(WIRRAL)LIMITED | Director | 2011-10-12 | CURRENT | 1968-11-22 | Active - Proposal to Strike off | |
DESCALING CONTRACTORS LIMITED | Director | 2011-10-12 | CURRENT | 1959-06-10 | Active - Proposal to Strike off | |
RICHARD BIFFA LIMITED | Director | 2011-10-12 | CURRENT | 1912-12-17 | Active - Proposal to Strike off | |
BIFFA ENVIRONMENTAL TECHNOLOGY LIMITED | Director | 2011-10-12 | CURRENT | 1938-04-06 | Active - Proposal to Strike off | |
EXCLUSIVE CLEANSING SERVICES LIMITED | Director | 2011-10-12 | CURRENT | 1964-04-09 | Active - Proposal to Strike off | |
W.R. POLLARD & SON LIMITED | Director | 2011-10-12 | CURRENT | 1975-06-27 | Active - Proposal to Strike off | |
WATERBLAST LIMITED | Director | 2011-10-12 | CURRENT | 1975-09-10 | Active - Proposal to Strike off | |
TYNESIDE WASTEPAPER CO. LIMITED | Director | 2011-10-12 | CURRENT | 1984-07-31 | Active - Proposal to Strike off | |
PHOTODIGIT LIMITED | Director | 2011-10-12 | CURRENT | 1990-08-09 | Active - Proposal to Strike off | |
WESTLEY TRADING LIMITED | Director | 2011-10-12 | CURRENT | 1992-01-21 | Active - Proposal to Strike off | |
PRACTICAL RECYCLING SYSTEMS LIMITED | Director | 2011-10-12 | CURRENT | 1994-08-11 | Active - Proposal to Strike off | |
S.C.S. CONTRACTORS LTD. | Director | 2011-10-12 | CURRENT | 1990-11-12 | Active - Proposal to Strike off | |
BIFFA (ROXBY) LIMITED | Director | 2011-10-12 | CURRENT | 1986-06-27 | Active | |
CRESSEX INSURANCE SERVICES LIMITED | Director | 2011-10-12 | CURRENT | 2009-03-16 | Active | |
R. A. JOHNSON (HAULAGE) LIMITED | Director | 2011-10-12 | CURRENT | 1960-11-21 | Active - Proposal to Strike off | |
WITHNELL BRICK AND TERRA COTTA COMPANY(1912)LIMITED(THE) | Director | 2011-10-12 | CURRENT | 1912-04-02 | Active | |
WHITE CROSS LIMITED | Director | 2011-10-12 | CURRENT | 1981-01-08 | Active | |
WASTEDRIVE LIMITED | Director | 2011-10-12 | CURRENT | 1978-10-30 | Active | |
WASTE CLEARANCE(HOLDINGS) LIMITED | Director | 2011-10-12 | CURRENT | 1968-12-30 | Active - Proposal to Strike off | |
VERDANT MUNICIPAL LIMITED | Director | 2011-10-12 | CURRENT | 1975-03-24 | Active - Proposal to Strike off | |
RICHARD BIFFA (RECLAMATION) LIMITED | Director | 2011-10-12 | CURRENT | 1968-03-18 | Active | |
NORWASTE LIMITED | Director | 2011-10-12 | CURRENT | 1972-02-10 | Active | |
M. JOSEPH & SON (BIRMINGHAM) LIMITED | Director | 2011-10-12 | CURRENT | 1947-08-01 | Active | |
PILMUIR WASTE DISPOSAL LIMITED | Director | 2011-10-12 | CURRENT | 1984-07-03 | Active - Proposal to Strike off | |
BIOGENERATION LIMITED | Director | 2011-08-04 | CURRENT | 1994-09-21 | Active | |
HALES WASTE CONTROL LIMITED | Director | 2011-07-25 | CURRENT | 2002-11-27 | Active - Proposal to Strike off | |
BIFFA LEICESTER LIMITED | Director | 2011-07-25 | CURRENT | 2002-11-27 | Active | |
BIFFA HOLDINGS LIMITED | Director | 2011-07-25 | CURRENT | 1971-11-22 | Active | |
BIFFA WASTE MANAGEMENT LIMITED | Director | 2011-07-25 | CURRENT | 1973-10-04 | Active | |
POPLARS RESOURCE MANAGEMENT COMPANY LIMITED | Director | 2011-07-25 | CURRENT | 1991-07-18 | Active | |
BARGE WASTE MANAGEMENT LIMITED | Director | 2011-07-25 | CURRENT | 1993-09-01 | Active | |
BIFFA (UK) HOLDINGS LIMITED | Director | 2011-07-25 | CURRENT | 1996-09-12 | Active | |
BIFFA UK GROUP LIMITED | Director | 2011-07-25 | CURRENT | 1998-10-15 | Active | |
BIFFA GROUP HOLDINGS (UK) LIMITED | Director | 2011-07-25 | CURRENT | 2000-10-02 | Active | |
BIFFA WASTE LIMITED | Director | 2011-07-25 | CURRENT | 2000-10-05 | Active | |
BIFFA CORPORATE HOLDINGS LIMITED | Director | 2011-07-25 | CURRENT | 2005-12-16 | Active | |
UK WASTE MANAGEMENT HOLDINGS LIMITED | Director | 2011-07-25 | CURRENT | 1990-09-03 | Active | |
UK WASTE MANAGEMENT LIMITED | Director | 2011-07-25 | CURRENT | 1978-04-12 | Active | |
WASTEDRIVE (MANCHESTER) LIMITED | Director | 2011-07-25 | CURRENT | 1980-09-12 | Active | |
RECLAMATION AND DISPOSAL LIMITED | Director | 2011-07-25 | CURRENT | 1966-05-16 | Active | |
AMBER ENGINEERING LIMITED | Director | 2017-10-27 | CURRENT | 1972-08-23 | Active | |
O'BRIEN WASTE RECYCLING SOLUTIONS LTD | Director | 2017-07-05 | CURRENT | 2014-12-19 | Active | |
WEIR RECYCLING SERVICES LIMITED | Director | 2017-07-05 | CURRENT | 2015-01-15 | Active | |
O'BRIEN WASTE RECYCLING SOLUTIONS HOLDINGS LIMITED | Director | 2017-07-05 | CURRENT | 2015-04-24 | Active | |
A. SMITH & SONS (WASTE DISPOSAL) LIMITED | Director | 2017-06-14 | CURRENT | 1978-01-03 | Active - Proposal to Strike off | |
RENT-A-WELD(WIRRAL)LIMITED | Director | 2017-06-14 | CURRENT | 1968-11-22 | Active - Proposal to Strike off | |
DESCALING CONTRACTORS LIMITED | Director | 2017-06-14 | CURRENT | 1959-06-10 | Active - Proposal to Strike off | |
RICHARD BIFFA LIMITED | Director | 2017-06-14 | CURRENT | 1912-12-17 | Active - Proposal to Strike off | |
BIFFA ENVIRONMENTAL TECHNOLOGY LIMITED | Director | 2017-06-14 | CURRENT | 1938-04-06 | Active - Proposal to Strike off | |
EXCLUSIVE CLEANSING SERVICES LIMITED | Director | 2017-06-14 | CURRENT | 1964-04-09 | Active - Proposal to Strike off | |
W.R. POLLARD & SON LIMITED | Director | 2017-06-14 | CURRENT | 1975-06-27 | Active - Proposal to Strike off | |
WATERBLAST LIMITED | Director | 2017-06-14 | CURRENT | 1975-09-10 | Active - Proposal to Strike off | |
CLARFIELD RECYCLING LIMITED | Director | 2017-06-14 | CURRENT | 1977-03-16 | Active - Proposal to Strike off | |
TYNESIDE WASTEPAPER CO. LIMITED | Director | 2017-06-14 | CURRENT | 1984-07-31 | Active - Proposal to Strike off | |
PHOTODIGIT LIMITED | Director | 2017-06-14 | CURRENT | 1990-08-09 | Active - Proposal to Strike off | |
WESTLEY TRADING LIMITED | Director | 2017-06-14 | CURRENT | 1992-01-21 | Active - Proposal to Strike off | |
PRACTICAL RECYCLING SYSTEMS LIMITED | Director | 2017-06-14 | CURRENT | 1994-08-11 | Active - Proposal to Strike off | |
S.C.S. CONTRACTORS LTD. | Director | 2017-06-14 | CURRENT | 1990-11-12 | Active - Proposal to Strike off | |
BIFFA (UK) HOLDINGS LIMITED | Director | 2017-06-14 | CURRENT | 1996-09-12 | Active | |
BIFFA UK GROUP LIMITED | Director | 2017-06-14 | CURRENT | 1998-10-15 | Active | |
BIFFA UK LIMITED | Director | 2017-06-14 | CURRENT | 1998-10-15 | Active | |
CRESSEX INSURANCE SERVICES LIMITED | Director | 2017-06-14 | CURRENT | 2009-03-16 | Active | |
R. A. JOHNSON (HAULAGE) LIMITED | Director | 2017-06-14 | CURRENT | 1960-11-21 | Active - Proposal to Strike off | |
WITHNELL BRICK AND TERRA COTTA COMPANY(1912)LIMITED(THE) | Director | 2017-06-14 | CURRENT | 1912-04-02 | Active | |
WHITE CROSS LIMITED | Director | 2017-06-14 | CURRENT | 1981-01-08 | Active | |
WASTEDRIVE LIMITED | Director | 2017-06-14 | CURRENT | 1978-10-30 | Active | |
VERDANT MUNICIPAL LIMITED | Director | 2017-06-14 | CURRENT | 1975-03-24 | Active - Proposal to Strike off | |
RECLAMATION AND DISPOSAL LIMITED | Director | 2017-06-14 | CURRENT | 1966-05-16 | Active | |
RICHARD BIFFA (RECLAMATION) LIMITED | Director | 2017-06-14 | CURRENT | 1968-03-18 | Active | |
NORWASTE LIMITED | Director | 2017-06-14 | CURRENT | 1972-02-10 | Active | |
M. JOSEPH & SON (BIRMINGHAM) LIMITED | Director | 2017-06-14 | CURRENT | 1947-08-01 | Active | |
PILMUIR WASTE DISPOSAL LIMITED | Director | 2017-06-14 | CURRENT | 1984-07-03 | Active - Proposal to Strike off | |
BIFFA (ROXBY) LIMITED | Director | 2017-04-28 | CURRENT | 1986-06-27 | Active | |
WASTE CLEARANCE(HOLDINGS) LIMITED | Director | 2017-04-28 | CURRENT | 1968-12-30 | Active - Proposal to Strike off | |
UK WASTE MANAGEMENT HOLDINGS LIMITED | Director | 2016-12-15 | CURRENT | 1990-09-03 | Active | |
BIFFA LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
BIFFA ENVIRONMENTAL MUNICIPAL SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1967-05-10 | Active | |
COMMERCIAL WASTE LIMITED | Director | 2015-10-30 | CURRENT | 2006-10-11 | Active | |
WASTECARE (GB) LIMITED | Director | 2015-09-28 | CURRENT | 1987-09-09 | Dissolved 2017-06-13 | |
REFORMATION DISPOSAL SERVICES LIMITED | Director | 2015-09-28 | CURRENT | 1996-10-01 | Dissolved 2017-06-13 | |
RECYCLING & RESOURCE MANAGEMENT LIMITED | Director | 2015-09-28 | CURRENT | 1990-04-25 | Active - Proposal to Strike off | |
RECYCLITE LTD. | Director | 2015-09-28 | CURRENT | 2000-03-29 | Active - Proposal to Strike off | |
DE-PACK LIMITED | Director | 2015-09-28 | CURRENT | 2004-01-22 | Active - Proposal to Strike off | |
BIFFA CHEMICAL WASTE LIMITED | Director | 2015-09-28 | CURRENT | 2015-07-07 | Active | |
BIOGENERATION LIMITED | Director | 2012-02-01 | CURRENT | 1994-09-21 | Active | |
ISLAND WASTE SERVICES LIMITED | Director | 2012-02-01 | CURRENT | 1981-03-25 | Active | |
HALES WASTE CONTROL LIMITED | Director | 2011-07-25 | CURRENT | 2002-11-27 | Active - Proposal to Strike off | |
BIFFA LEICESTER LIMITED | Director | 2011-07-25 | CURRENT | 2002-11-27 | Active | |
BIFFA CORPORATE SERVICES LIMITED | Director | 2011-07-25 | CURRENT | 2010-02-12 | Active | |
BIFFA HOLDINGS LIMITED | Director | 2011-07-25 | CURRENT | 1971-11-22 | Active | |
BIFFA WASTE MANAGEMENT LIMITED | Director | 2011-07-25 | CURRENT | 1973-10-04 | Active | |
POPLARS RESOURCE MANAGEMENT COMPANY LIMITED | Director | 2011-07-25 | CURRENT | 1991-07-18 | Active | |
BARGE WASTE MANAGEMENT LIMITED | Director | 2011-07-25 | CURRENT | 1993-09-01 | Active | |
BIFFA GROUP HOLDINGS (UK) LIMITED | Director | 2011-07-25 | CURRENT | 2000-10-02 | Active | |
BIFFA CORPORATE HOLDINGS LIMITED | Director | 2011-07-25 | CURRENT | 2005-12-16 | Active | |
UK WASTE MANAGEMENT LIMITED | Director | 2011-07-25 | CURRENT | 1978-04-12 | Active | |
WASTEDRIVE (MANCHESTER) LIMITED | Director | 2011-07-25 | CURRENT | 1980-09-12 | Active | |
GS ACQUISITIONS LIMITED | Director | 2010-11-01 | CURRENT | 2010-05-17 | Active | |
ENVIRONMENTAL SERVICES ASSOCIATION LIMITED | Director | 2010-10-08 | CURRENT | 1969-09-30 | Active | |
BIFFA WEST SUSSEX LIMITED | Director | 2010-09-23 | CURRENT | 2008-11-07 | Active | |
BIFFA WEST SUSSEX HOLDCO LIMITED | Director | 2010-09-23 | CURRENT | 2009-08-26 | Active | |
BIFFA GROUP LIMITED | Director | 2010-09-01 | CURRENT | 2007-10-25 | Active | |
BIFFA WASTE SERVICES LIMITED | Director | 2010-09-01 | CURRENT | 1969-01-16 | Active | |
BIFFA GS HOLDINGS LIMITED | Director | 2010-08-06 | CURRENT | 2002-11-27 | Active | |
CHILTERN SKIP HIRE LIMITED | Director | 2008-03-27 | CURRENT | 1998-01-06 | Dissolved 2017-08-15 | |
CHILTERN SUPPLIES LIMITED | Director | 2008-03-27 | CURRENT | 1998-01-07 | Dissolved 2017-08-15 | |
BIFFA GS (FC) LIMITED | Director | 2008-03-27 | CURRENT | 2003-06-16 | Active | |
BIFFA GS (WS) LIMITED | Director | 2007-10-31 | CURRENT | 1984-06-29 | Active - Proposal to Strike off | |
ECOVERT DLS LIMITED | Director | 2007-10-31 | CURRENT | 1993-08-12 | Active - Proposal to Strike off | |
ECOVERT LIMITED | Director | 2007-10-31 | CURRENT | 1988-10-25 | Active | |
BIFFA MUNICIPAL LIMITED | Director | 2007-10-31 | CURRENT | 2001-11-12 | Active | |
THE FOSSE GROUP LIMITED | Director | 2007-10-21 | CURRENT | 1989-04-14 | Active - Proposal to Strike off | |
WESPACK LIMITED | Director | 2007-03-15 | CURRENT | 2000-04-14 | Active - Proposal to Strike off | |
BIFFA (WES) LIMITED | Director | 2007-03-15 | CURRENT | 1992-07-08 | Active | |
ANDELA PRODUCTS LIMITED | Director | 2006-07-14 | CURRENT | 2002-03-28 | Dissolved 2017-08-15 | |
FORGE WASTE LIMITED | Director | 2006-07-14 | CURRENT | 2002-11-19 | Active | |
WASTELINK SERVICES LIMITED | Director | 2006-07-04 | CURRENT | 1997-01-13 | Active - Proposal to Strike off | |
MATERIALS RECOVERY NOMINEES LIMITED | Director | 2005-04-04 | CURRENT | 2004-07-22 | Active | |
MRL (SCOTLAND) LIMITED | Director | 2004-03-30 | CURRENT | 2004-03-29 | Dissolved 2017-08-15 | |
BIFFA GS ENVIRONMENTAL RECYCLING LIMITED | Director | 2004-03-22 | CURRENT | 2003-06-04 | Active | |
BIFFA GS UK HOLDINGS LIMITED | Director | 2003-01-20 | CURRENT | 2003-01-09 | Active | |
BIFFA GS ENVIRONMENTAL LIMITED | Director | 1997-10-08 | CURRENT | 1997-10-08 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR PAUL ANTHONY JAMES | ||
APPOINTMENT TERMINATED, DIRECTOR BIFFA CORPORATE SERVICES LIMITED | ||
Appointment of Sarah Parsons as company secretary on 2023-06-02 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD NEIL PIKE | ||
Notice of agreement to exemption from audit of accounts for period ending 25/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 25/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 25/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-25 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 25/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 25/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 25/03/22 | |
CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | |
Consolidated accounts of parent company for subsidiary company period ending 26/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-26 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 26/03/21 | |
Notice of agreement to exemption from audit of accounts for period ending 26/03/21 | ||
Audit exemption statement of guarantee by parent company for period ending 26/03/21 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 26/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 26/03/21 | |
CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 27/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 27/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 27/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/03/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/03/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/03/18 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT MASON TOPHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RAYMOND WAKELIN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 24/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/17 FROM Coronation Road Coronation Road Cressex Business Park High Wycombe HP12 3TZ England | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/17 FROM Third Floor the Gatehouse Gatehouse Way Aylesbury Buckinghamshire HP19 8DB | |
AP02 | Appointment of Biffa Corporate Services Limited as director on 2017-06-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL HAMBROOK | |
AA01 | Current accounting period shortened from 31/03/17 TO 30/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 25/03/16 | |
AP01 | DIRECTOR APPOINTED MRS RACHAEL HAMBROOK | |
TM02 | Termination of appointment of Keith Woodward on 2016-12-09 | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/03/15 | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 06/07/2015 | |
CERTNM | Company name changed greenstar (leicester paper processors) LIMITED\certificate issued on 13/07/15 | |
AA | FULL ACCOUNTS MADE UP TO 28/03/14 | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/12/14 FULL LIST | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REDBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORNER-JONES | |
ANNOTATION | Clarification | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | FULL ACCOUNTS MADE UP TO 30/03/12 | |
AR01 | 05/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL MARK CORNER-JONES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN REDBURN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HILARY ELLSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RAYMOND WAKELIN / 01/06/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOPHAM | |
AR01 | 05/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 14/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AD02 | SAIL ADDRESS CREATED | |
AP03 | SECRETARY APPOINTED MRS HILARY MYRA ELLSON | |
AP03 | SECRETARY APPOINTED MR KEITH WOODWARD | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 09/08/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EAMON BOLGER | |
AR01 | 14/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 22/06/08 TOTAL EXEMPTION SMALL | |
190 | LOCATION OF DEBENTURE REGISTER | |
190a | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL MANNING | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288a | SECRETARY APPOINTED EAMON JOSEPH BOLGER | |
225 | CURRSHO FROM 22/06/2009 TO 31/03/2009 | |
CERTNM | COMPANY NAME CHANGED LEICESTER PAPER PROCESSORS LIMITED CERTIFICATE ISSUED ON 27/08/08 | |
288a | DIRECTOR APPOINTED IAN RAYMOND WAKELIN LOGGED FORM | |
288a | DIRECTOR APPOINTED NIGEL MANNING LOGGED FORM | |
288a | DIRECTOR APPOINTED MICHAEL TOPHAM LOGGED FORM | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KEVIN SHAUN MARSHALL LOGGED FORM | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ALISON LOUISE MARSHALL LOGGED FORM | |
RES01 | ADOPT ARTICLES 23/06/2008 | |
391 | NOTICE OF RES REMOVING AUDITOR | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KEVIN MARSHALL | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISON MARSHALL | |
288a | DIRECTOR APPOINTED IAN RAYMOND WAKELIN | |
288a | DIRECTOR APPOINTED MICHAEL TOPHAM | |
288a | DIRECTOR APPOINTED NIGEL MANNING | |
225 | PREVSHO FROM 31/07/2008 TO 22/06/2008 | |
287 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM UNIT 18A SNIBSTON DRIVE RAVENSTONE ROAD INDUSTRIAL ESTATE, COALVILLE LEICESTERSHIRE LE67 3NB | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | 31/07/07 TOTAL EXEMPTION SMALL |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT | |
DEBENTURE | Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES) | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHATTEL MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
CHATTEL MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIFFA GS (LPP) LIMITED
BIFFA GS (LPP) LIMITED owns 1 domain names.
leicesterpaper.co.uk
The top companies supplying to UK government with the same SIC code (38320 - Recovery of sorted materials) as BIFFA GS (LPP) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |