BIFFA (EARLS BARTON) LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
BIFFA (EARLS BARTON) LIMITED is a Private Limited Company from HIGH WYCOMBE UNITED KINGDOM and has the status: Active.
BIFFA (EARLS BARTON) LIMITED was incorporated 61 years ago on 25/01/1963 and has the registered number: 00748129. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BIFFA (EARLS BARTON) LIMITED was incorporated 61 years ago on 25/01/1963 and has the registered number: 00748129. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BIFFA (EARLS BARTON) LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
38320 - Recovery of sorted materials
38320 - Recovery of sorted materials
46770 - Wholesale of waste and scrap
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CORONATION ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3TZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
VIRIDOR WASTE (EARLS BARTON) LIMITED (until 09/09/2021)
VIRIDOR WASTE (EARLS BARTON) LIMITED (until 09/09/2021)
ALIBONE RECYCLING LIMITED (until 16/07/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/03/2023 | 02/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ROBERT MASON TOPHAM | Nov 1972 | British | Director | 2021-08-31 | CURRENT |
SARAH PARSONS | Secretary | 2021-08-31 | CURRENT | ||
MR PAUL ANTHONY JAMES | Feb 1967 | British | Director | 2023-09-19 | CURRENT |
MARGARET LILIAN HEELEY | Secretary | 2010-06-23 UNTIL 2014-07-28 | RESIGNED | ||
MS SARAH PARSONS | Nov 1970 | British,Australian | Director | 2023-05-24 UNTIL 2023-09-19 | RESIGNED |
MR RICHARD NEIL PIKE | Sep 1969 | British | Director | 2021-08-31 UNTIL 2023-03-31 | RESIGNED |
TREVOR NORTH | Dec 1951 | British | Director | 2007-09-28 UNTIL 2009-06-22 | RESIGNED |
MRS JEAN MEHIGAN | Oct 1933 | British | Director | RESIGNED | |
MR MARTIN JOHN NYE | Jan 1964 | British | Director | 2008-04-10 UNTIL 2008-11-30 | RESIGNED |
MR NICHOLAS WILLIAM MADDOCK | Jan 1971 | British | Director | 2020-10-12 UNTIL 2021-08-31 | RESIGNED |
MRS LYNDI MARGARET HUGHES | Secretary | 2020-07-09 UNTIL 2021-08-31 | RESIGNED | ||
MR SCOTT EDWARD MASSIE | Secretary | 2018-11-22 UNTIL 2020-07-08 | RESIGNED | ||
MR PAUL GRAY | Jan 1956 | British | Secretary | 2003-06-05 UNTIL 2007-09-28 | RESIGNED |
ELLIOT ARTHUR JAMES REES | Dec 1974 | British | Director | 2015-07-31 UNTIL 2020-10-12 | RESIGNED |
RICHARD CYRIL ZMUDA | British | Secretary | 2014-07-28 UNTIL 2016-11-30 | RESIGNED | |
MICHAEL GEOFFREY REED | Aug 1953 | British | Secretary | 2009-02-02 UNTIL 2009-12-23 | RESIGNED |
MR ROGER NEWTON | Secretary | 2009-12-23 UNTIL 2010-06-23 | RESIGNED | ||
MISS KAREN SENIOR | Secretary | 2014-11-01 UNTIL 2020-07-08 | RESIGNED | ||
MRS JEAN MEHIGAN | Oct 1933 | British | Secretary | RESIGNED | |
DAVID NICOL | Sep 1959 | Australian | Director | 2007-09-28 UNTIL 2008-06-30 | RESIGNED |
MR MICHAEL HELLINGS | Mar 1951 | British | Director | 2010-06-23 UNTIL 2012-09-30 | RESIGNED |
MR JOHN FRANCIS VIVIANI | Feb 1964 | British | Director | 2010-06-23 UNTIL 2012-12-02 | RESIGNED |
MR KEVIN MICHAEL BRADSHAW | Feb 1969 | British | Director | 2020-10-12 UNTIL 2021-08-31 | RESIGNED |
MARK BURROWS SMITH | Jan 1967 | British | Director | 2012-10-01 UNTIL 2015-06-30 | RESIGNED |
SIMON LESLIE CATFORD | Dec 1956 | British | Director | 2012-12-03 UNTIL 2016-10-31 | RESIGNED |
SCOTT JAMIE DAY | Jul 1975 | British | Director | 2007-09-28 UNTIL 2008-02-25 | RESIGNED |
MR DEREK GRAY | May 1932 | British | Director | RESIGNED | |
IAN GRAY | Feb 1964 | British | Director | 1994-11-08 UNTIL 2010-06-23 | RESIGNED |
MR PAUL GRAY | Jan 1956 | British | Director | 1994-11-08 UNTIL 2010-06-23 | RESIGNED |
MR PHILLIP CHARLES PIDDINGTON | Nov 1956 | British | Director | 2015-07-31 UNTIL 2020-10-12 | RESIGNED |
RICHARD HODGSON | Nov 1968 | British | Director | 2009-02-02 UNTIL 2009-12-18 | RESIGNED |
RICHARD WILLIAM CHARLES HUDSON | Jun 1968 | British | Director | 2009-02-02 UNTIL 2010-06-23 | RESIGNED |
MARK GRAY | Oct 1958 | British | Director | 1994-11-08 UNTIL 2010-06-23 | RESIGNED |
MR ANDREW MICHAEL DAVID KIRKMAN | Jul 1972 | British | Director | 2011-04-01 UNTIL 2015-09-18 | RESIGNED |
MR RICHARD KEITH TIMMINS | Sep 1960 | British | Director | 2009-12-18 UNTIL 2010-06-23 | RESIGNED |
MR BARRIE SIDNEY HURLEY | Aug 1951 | British | Director | 2010-06-23 UNTIL 2011-12-31 | RESIGNED |
MR DAVID BALFOUR ROBERTSON | Sep 1954 | British | Director | 2010-06-23 UNTIL 2011-03-31 | RESIGNED |
SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2007-09-28 UNTIL 2009-02-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Biffa (Corby) Limited | 2016-04-06 | High Wycombe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |