Active - Proposal to Strike off
Company Information for CLARFIELD RECYCLING LIMITED
CORONATION ROAD, CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ,
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Company Registration Number
01303101
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CLARFIELD RECYCLING LIMITED | |
Legal Registered Office | |
CORONATION ROAD CRESSEX HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TZ Other companies in HP12 | |
Company Number | 01303101 | |
---|---|---|
Company ID Number | 01303101 | |
Date formed | 1977-03-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-03-31 | |
Account next due | 2018-12-31 | |
Latest return | 2017-07-28 | |
Return next due | 2018-08-11 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-03-07 19:50:05 |
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Officer | Role | Date Appointed |
---|---|---|
BIFFA CORPORATE SERVICES |
||
IAN RAYMOND WAKELIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH WOODWARD |
Company Secretary | ||
KEITH WOODWARD |
Director | ||
HILARY MYRA ELLSON |
Company Secretary | ||
HALES WASTE CONTROL LIMITED |
Director | ||
TIMOTHY WALTER JOHN LOWTH |
Director | ||
WILLIAM ALEXANDER FRANK CLARK |
Company Secretary | ||
MARTIN JOHN BETTINGTON |
Director | ||
ROBIN EDWIN TWEEDALE |
Director | ||
DAVID ANDREW BROWN |
Director | ||
NICHOLAS CURTIS FRANKLIN |
Company Secretary | ||
NICHOLAS CURTIS FRANKLIN |
Director | ||
MARTIN RICHARD STEWART |
Director | ||
NICOLAS TOM FRANCIS |
Director | ||
IAN MICHAEL WHYBROW |
Director | ||
IAN RAYMOND WAKELIN |
Director | ||
MICHAEL PATRICK WYNNE |
Director | ||
NICOLAS TOM FRANCIS |
Company Secretary | ||
FREDERICK BRIAN OATWAY HARRIS |
Director | ||
BRIAN FREDERICK PERRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
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 - Proposal to Strike off | |
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 - Proposal to Strike off | |
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 | |
BIFFA GS (LPP) LIMITED | Director | 2008-06-23 | CURRENT | 1988-07-12 | 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 |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
LATEST SOC | 30/01/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2018-01-30 GBP 1 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
CAP-SS | Solvency Statement dated 21/12/17 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN RAYMOND WAKELIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH WOODWARD | |
TM02 | Termination of appointment of Keith Woodward on 2016-12-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 113400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 07/08/15 STATEMENT OF CAPITAL;GBP 113400 | |
AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 113400 | |
AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/13 | |
AR01 | 28/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/12 | |
AR01 | 28/07/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HILARY ELLSON | |
AP02 | Appointment of Biffa Corporate Services as coporate director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HALES WASTE CONTROL LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 28/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 28/07/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM ACCURAY HOUSE CORONATION ROAD, CRESSEX HIGH WYCOMBE BUCKINGHAMSHIRE, HP12 3TZ | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HALES WASTE CONTROL LIMITED / 28/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KEITH WOODWARD / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KEITH WOODWARD / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEITH WOODWARD / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HILARY MYRA ELLSON / 01/12/2009 | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED KEITH WOODWARD | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY LOWTH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/08 | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED KEITH WOODWARD | |
288a | SECRETARY APPOINTED HILARY MYRA ELLSON | |
288b | APPOINTMENT TERMINATED SECRETARY WILLIAM CLARK | |
288a | DIRECTOR APPOINTED HALES WASTE CONTROL LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN BETTINGTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/07 | |
363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/08/02 | |
363s | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S369(4) SHT NOTICE MEET 23/08/01 | |
ELRES | S80A AUTH TO ALLOT SEC 23/08/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/09/00 | |
225 | ACC. REF. DATE SHORTENED FROM 22/09/01 TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 22/09/00 | |
287 | REGISTERED OFFICE CHANGED ON 12/10/00 FROM: RIXTON OLD HALL MANCHESTER ROAD, RIXTON WARRINGTON CHESHIRE WA3 6EW | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CREDIT CHARGE | Satisfied | CLOSE BROTHERS LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 CLARFIELD RECYCLING LIMITED
The top companies supplying to UK government with the same SIC code (17120 - Manufacture of paper and paperboard) as CLARFIELD RECYCLING 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. |