Company Information for BIFFA TREATMENT SERVICES LIMITED
CRESSEX BUSINESS PARK CORONATION ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, HP12 3TZ,
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Company Registration Number
02393309
Private Limited Company
Active |
Company Name | ||||
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BIFFA TREATMENT SERVICES LIMITED | ||||
Legal Registered Office | ||||
CRESSEX BUSINESS PARK CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE HP12 3TZ Other companies in MK1 | ||||
Previous Names | ||||
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Company Number | 02393309 | |
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Company ID Number | 02393309 | |
Date formed | 1989-06-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 18:38:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BIFFA TREATMENT SERVICES HOLDINGS LIMITED | CRESSEX BUSINESS PARK CORONATION ROAD HIGH WYCOMBE HP12 3TZ | Active | Company formed on the 2024-05-29 |
Officer | Role | Date Appointed |
---|---|---|
PHILIP BERNARD GRIFFIN-SMITH |
||
NEIL ROWLAND MILES |
||
JAMES AUSTIN PRIESTLEY |
||
MICHAEL ANDREW TURNER |
||
TOBY RICHARD WOOLRYCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER RICHARD ARMSTRONG |
Director | ||
PETER DAMIAN EGLINTON |
Director | ||
DAVID KEVIN MULLIGAN |
Director | ||
JEREMY JOHN COBBETT SIMPSON |
Director | ||
ELIZABETH MARY BAYLEY |
Director | ||
IAN FREDERICK GOODFELLOW |
Director | ||
PAUL FREDEREK HOLMES |
Director | ||
ROBIN BRUCE STEVENSON |
Director | ||
HUW RHYS LEWIS |
Director | ||
THOMAS WATERWORTH DRURY |
Director | ||
MARK IAN SAUNDERS |
Director | ||
MICHAEL BRIAN DUNN |
Director | ||
CAROLYN ANN GIBSON |
Company Secretary | ||
NIGEL IAN AITCHISON |
Director | ||
MICHAEL CHARLES EDWARD AVERILL |
Director | ||
PAUL KAYE |
Company Secretary | ||
DAVID JOHN DOWNES |
Director | ||
MICHAEL JAMES CLARKE |
Director | ||
SARA PHILIPA CANNON |
Company Secretary | ||
JAMES ROBERT MEREDITH |
Director | ||
JANE LESLIE KING |
Company Secretary | ||
PAUL MARTIN MCDONAGH |
Company Secretary | ||
SYLVESTER CHRISTOPHER PATRICK MCDONAGH |
Director | ||
CHRISTOPHER ANTHONY MCDONAGH |
Director | ||
PAUL MARTIN MCDONAGH |
Director | ||
PAUL VALENTINE MCDONALD |
Director | ||
SYLVESTER CHRISTOPHER PATRICK MCDONAGH |
Company Secretary | ||
PATRICIA ANN MCDONAGH |
Director | ||
PAUL VALENTINE MCDONALD |
Company Secretary | ||
ROGER EDWARD COULSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIFFA CUMBRIA HOLDINGS LTD | Company Secretary | 2009-01-23 | CURRENT | 2009-01-23 | Active | |
BIFFA CUMBRIA LTD | Company Secretary | 2009-01-23 | CURRENT | 2009-01-23 | Active | |
BIFFA ARGYLL & BUTE LTD | Company Secretary | 2008-10-24 | CURRENT | 2000-09-20 | Active | |
BIFFA ARGYLL & BUTE HOLDINGS LIMITED | Company Secretary | 2008-10-24 | CURRENT | 2001-06-06 | Active | |
CAIRD TRUSTEES (ATLAS) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1999-07-08 | Dissolved 2014-07-15 | |
CAIRD TRUSTEES LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1989-04-04 | Dissolved 2014-07-15 | |
BIO-LOGIC REMEDIATION LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1997-11-11 | Dissolved 2015-07-17 | |
CAIRD COMMERCIAL VEHICLES LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1945-07-18 | Dissolved 2015-08-11 | |
D & D ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1991-05-30 | Dissolved 2015-07-17 | |
REFORM STREET INVESTMENTS LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1982-10-05 | Dissolved 2015-07-14 | |
CAIRD INDUSTRIAL SERVICES LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1988-11-04 | Liquidation | |
CLEAR WASTE LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1970-10-20 | Dissolved 2015-04-19 | |
NORFOLK ENVIRONMENTAL DEVELOPMENTS LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1989-11-30 | Dissolved 2015-04-19 | |
PEMBROKESHIRE ENVIRONMENTAL LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1989-08-07 | Dissolved 2015-04-19 | |
ROBINSON BROS (ENVIRONMENTAL) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1955-04-07 | Dissolved 2015-04-19 | |
SHANKS & MCEWAN (CAMDEN) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1987-09-09 | Dissolved 2015-04-19 | |
GOODWIN'S MINI SKIPS LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1978-10-31 | Dissolved 2015-04-19 | |
ROBINSON BROS. (DISPOSAL SERVICES) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1991-11-25 | Dissolved 2015-04-19 | |
SHANKS & MCEWAN (TECHNICAL SERVICES) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1990-12-24 | Dissolved 2015-04-19 | |
GREENACRE WASTE MANAGEMENT LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1993-01-25 | Dissolved 2015-04-19 | |
CAIRD TRADING LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1982-09-30 | Dissolved 2015-07-17 | |
SHANKS & MCEWAN (TEESSIDE) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1990-06-01 | Dissolved 2015-04-19 | |
ATLAS CLENSOL LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1927-03-07 | Dissolved 2017-02-07 | |
SHANKS & MCEWAN, LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1924-11-17 | Dissolved 2017-09-26 | |
LOTHIAN LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1990-02-15 | Dissolved 2017-02-07 | |
SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1985-11-04 | Liquidation | |
SHANKS CAPITAL INVESTMENT LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2002-03-11 | Dissolved 2017-02-07 | |
SHANKS CHEMICAL SERVICES (SCOTLAND) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1915-05-11 | Dissolved 2017-01-31 | |
WASTECOM LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2005-02-08 | Dissolved 2017-02-07 | |
SHANKS & MCEWAN (OVERSEAS HOLDINGS) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1990-11-29 | Dissolved 2018-02-08 | |
SHANKS FINANCE LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2001-08-06 | Dissolved 2018-02-08 | |
SHANKS INVESTMENTS | Company Secretary | 2008-05-01 | CURRENT | 2004-12-17 | Dissolved 2018-02-08 | |
CAIRD GROUP LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1919-04-21 | Dissolved 2018-02-24 | |
SHANKS DUMFRIES AND GALLOWAY LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2003-03-18 | Liquidation | |
SHANKS CHEMICAL SERVICES LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1968-07-02 | Active - Proposal to Strike off | |
ELWA LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1992-03-25 | Active | |
SHANKS ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2002-03-11 | Dissolved 2018-05-28 | |
SAFEWASTE LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1990-03-27 | Active | |
BIFFA PFI INVESTMENTS LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1996-02-08 | Active | |
RENEWI HOLDINGS LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1999-11-30 | Active | |
RENEWI FINANCIAL MANAGEMENT LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2005-02-16 | Liquidation | |
RENEWI PLC | Company Secretary | 2008-05-01 | CURRENT | 1982-02-04 | Active | |
SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2003-03-18 | Active - Proposal to Strike off | |
BIFFA SRF TRADING LTD | Company Secretary | 2008-05-01 | CURRENT | 1990-11-29 | Active | |
RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) HOLDINGS LIMITED | Director | 2017-05-31 | CURRENT | 2009-04-24 | In Administration/Administrative Receiver | |
RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) LIMITED | Director | 2017-05-31 | CURRENT | 2009-03-03 | In Administration/Administrative Receiver | |
ENERGEN BIOGAS LIMITED | Director | 2016-07-06 | CURRENT | 2008-02-27 | Active | |
BIFFA SRF TRADING LTD | Director | 2016-07-01 | CURRENT | 1990-11-29 | Active | |
ENVIRONMENTAL SERVICES ASSOCIATION LIMITED | Director | 2017-04-28 | CURRENT | 1969-09-30 | Active | |
KENNEGGY LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active - Proposal to Strike off | |
BIFFA CUMBRIA HOLDINGS LTD | Director | 2017-02-07 | CURRENT | 2009-01-23 | Active | |
BIFFA CUMBRIA LTD | Director | 2017-02-07 | CURRENT | 2009-01-23 | Active | |
BIFFA ARGYLL & BUTE LTD | Director | 2017-02-07 | CURRENT | 2000-09-20 | Active | |
BIFFA ARGYLL & BUTE HOLDINGS LIMITED | Director | 2017-02-07 | CURRENT | 2001-06-06 | Active | |
RENEWI EUROPEAN HOLDINGS LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
BIFFA PFI INVESTMENTS LIMITED | Director | 2012-08-27 | CURRENT | 1996-02-08 | Active | |
RENEWI HOLDINGS LIMITED | Director | 2012-08-27 | CURRENT | 1999-11-30 | Active | |
RENEWI FINANCIAL MANAGEMENT LIMITED | Director | 2012-08-27 | CURRENT | 2005-02-16 | Liquidation | |
RENEWI PLC | Director | 2012-08-27 | CURRENT | 1982-02-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Renewi Uk Pfi Limited as a person with significant control on 2024-10-18 | ||
Company name changed renewi uk services LIMITED\certificate issued on 18/10/24 | ||
REGISTERED OFFICE CHANGED ON 15/10/24 FROM Enigma Wavendon Business Park, Ortensia Drive, Wavendon Milton Keynes Buckinghamshire MK17 8LX England | ||
Termination of appointment of Dominic Pieter James Murray on 2024-10-10 | ||
APPOINTMENT TERMINATED, DIRECTOR ANTONIUS ADRIANUS VERBERNE | ||
DIRECTOR APPOINTED MR MICHAEL ROBERT MASON TOPHAM | ||
Appointment of Ms Sarah Parsons as company secretary on 2024-10-10 | ||
08/10/24 STATEMENT OF CAPITAL GBP 169149488 | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
13/09/24 STATEMENT OF CAPITAL GBP 54239888 | ||
CESSATION OF RENEWI HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Renewi Uk Pfi Limited as a person with significant control on 2024-09-13 | ||
DIRECTOR APPOINTED MR KEITH SINFIELD | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES AUSTIN PRIESTLEY | ||
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES | ||
Appointment of Mr Dominic Pieter James Murray as company secretary on 2023-06-01 | ||
Termination of appointment of Philip Bernard Griffin-Smith on 2023-05-31 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
Change of details for Renewi Holdings Limited as a person with significant control on 2023-01-23 | ||
REGISTERED OFFICE CHANGED ON 24/01/23 FROM Dunedin House Auckland Park, Milton Keynes Buckinghamshire MK1 1BU | ||
SECRETARY'S DETAILS CHNAGED FOR MR PHILIP BERNARD GRIFFIN-SMITH on 2023-01-23 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PHILIP BERNARD GRIFFIN-SMITH on 2023-01-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/23 FROM Dunedin House Auckland Park, Milton Keynes Buckinghamshire MK1 1BU | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY RICHARD WOOLRYCH | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ANTONIUS ADRIANUS VERBERNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROWLAND MILES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
PSC02 | Notification of Renewi Holdings Limited as a person with significant control on 2019-03-29 | |
PSC07 | CESSATION OF RENEWI PLC AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW TURNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
RES15 | CHANGE OF COMPANY NAME 07/02/23 | |
CERTNM | COMPANY NAME CHANGED SHANKS WASTE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 09/10/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 54239788 | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 54239788 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD ARMSTRONG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAUL WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR JAMES AUSTIN PRIESTLEY | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PAUL WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAMIAN EGLINTON | |
AP01 | DIRECTOR APPOINTED MR NEIL MILES | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 54153000 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 54153000 | |
AP01 | DIRECTOR APPOINTED MR PETER RICHARD ARMSTRONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEVIN MULLIGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 54123000 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 54123000 | |
AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
SH01 | 25/03/14 STATEMENT OF CAPITAL GBP 54123000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMPSON | |
AP01 | DIRECTOR APPOINTED MR DAVID KEVIN MULLIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BAYLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 06/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER DAMIAN EGLINTON | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH MARY BAYLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOLMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GOODFELLOW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN STEVENSON | |
AP01 | DIRECTOR APPOINTED MR TOBY RICHARD WOOLRYCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SURCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SURCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOODHEAD | |
AR01 | 06/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUW LEWIS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DRURY | |
AP01 | DIRECTOR APPOINTED MR JEREMY JOHN COBBETT SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SAUNDERS | |
AP01 | DIRECTOR APPOINTED MR PAUL FREDEREK HOLMES | |
AR01 | 06/06/11 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 01/04/2011 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW TURNER | |
AP01 | DIRECTOR APPOINTED MR ROBIN BRUCE STEVENSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN SAUNDERS / 19/11/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 06/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD WOODHEAD / 06/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN | |
AP01 | DIRECTOR APPOINTED MR HUW RHYS LEWIS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD WOODHEAD / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRIAN DUNN / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN SAUNDERS / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GOODFELLOW / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WATERWORTH DRURY / 11/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP BERNARD GRIFFIN-SMITH / 13/11/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK SAUNDERS / 05/08/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR DARREN STOCKLEY | |
288a | DIRECTOR APPOINTED MARK IAN SAUNDERS | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR FRASER WELHAM | |
288a | DIRECTOR APPOINTED CHRISTOPHER SURCH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
RES13 | SECT 175(5) A 13/10/2008 | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL AITCHISON | |
288b | APPOINTMENT TERMINATED SECRETARY CAROLYN GIBSON | |
288a | DIRECTOR APPOINTED ANDERW RICHARD WOODHEAD | |
288a | DIRECTOR APPOINTED MICHAEL BRIAN DUNN | |
288a | SECRETARY APPOINTED PHILIP BERNARD GRIFFIN-SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM1031669 | Active | Licenced property: SANDBANK DALINLONGART LANDFILL SITE DUNOON GB PA23 8QS;SOROBA MOLEIGH LANDFILL SITE OBAN GB PA34 4SD;THE ROADING CAMPBELTOWN GB PA28 6LU;WESTLAND ROAD WESTLANDS ROTHESAY ISLE OF BUTE ROTHESAY GB PA20 0RA;RDF FACILITY RENEWI UK SERVICES LTD LOCKERBIE ROAD DUMFRIES LOCKERBIE ROAD GB DG1 3PG;CASTLETON LINGERTON LANDFILL LOCHGILPHEAD GB PA31 8RR. Correspondance address: DUNEDIN HOUSE FLEET DEPARTMENT AUCKLAND PARK BLETCHLEY MILTON KEYNES AUCKLAND PARK GB MK1 1BU | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM1031669 | Active | Licenced property: SANDBANK DALINLONGART LANDFILL SITE DUNOON GB PA23 8QS;SOROBA MOLEIGH LANDFILL SITE OBAN GB PA34 4SD;THE ROADING CAMPBELTOWN GB PA28 6LU;WESTLAND ROAD WESTLANDS ROTHESAY ISLE OF BUTE ROTHESAY GB PA20 0RA;RDF FACILITY RENEWI UK SERVICES LTD LOCKERBIE ROAD DUMFRIES LOCKERBIE ROAD GB DG1 3PG;CASTLETON LINGERTON LANDFILL LOCHGILPHEAD GB PA31 8RR. Correspondance address: DUNEDIN HOUSE FLEET DEPARTMENT AUCKLAND PARK BLETCHLEY MILTON KEYNES AUCKLAND PARK GB MK1 1BU | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM1031669 | Active | Licenced property: SANDBANK DALINLONGART LANDFILL SITE DUNOON GB PA23 8QS;SOROBA MOLEIGH LANDFILL SITE OBAN GB PA34 4SD;THE ROADING CAMPBELTOWN GB PA28 6LU;WESTLAND ROAD WESTLANDS ROTHESAY ISLE OF BUTE ROTHESAY GB PA20 0RA;RDF FACILITY RENEWI UK SERVICES LTD LOCKERBIE ROAD DUMFRIES LOCKERBIE ROAD GB DG1 3PG;CASTLETON LINGERTON LANDFILL LOCHGILPHEAD GB PA31 8RR. Correspondance address: DUNEDIN HOUSE FLEET DEPARTMENT AUCKLAND PARK BLETCHLEY MILTON KEYNES AUCKLAND PARK GB MK1 1BU | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM1031669 | Active | Licenced property: SANDBANK DALINLONGART LANDFILL SITE DUNOON GB PA23 8QS;SOROBA MOLEIGH LANDFILL SITE OBAN GB PA34 4SD;THE ROADING CAMPBELTOWN GB PA28 6LU;WESTLAND ROAD WESTLANDS ROTHESAY ISLE OF BUTE ROTHESAY GB PA20 0RA;RDF FACILITY RENEWI UK SERVICES LTD LOCKERBIE ROAD DUMFRIES LOCKERBIE ROAD GB DG1 3PG;CASTLETON LINGERTON LANDFILL LOCHGILPHEAD GB PA31 8RR. Correspondance address: DUNEDIN HOUSE FLEET DEPARTMENT AUCKLAND PARK BLETCHLEY MILTON KEYNES AUCKLAND PARK GB MK1 1BU | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM1031669 | Active | Licenced property: SANDBANK DALINLONGART LANDFILL SITE DUNOON GB PA23 8QS;SOROBA MOLEIGH LANDFILL SITE OBAN GB PA34 4SD;THE ROADING CAMPBELTOWN GB PA28 6LU;WESTLAND ROAD WESTLANDS ROTHESAY ISLE OF BUTE ROTHESAY GB PA20 0RA;RDF FACILITY RENEWI UK SERVICES LTD LOCKERBIE ROAD DUMFRIES LOCKERBIE ROAD GB DG1 3PG;CASTLETON LINGERTON LANDFILL LOCHGILPHEAD GB PA31 8RR. Correspondance address: DUNEDIN HOUSE FLEET DEPARTMENT AUCKLAND PARK BLETCHLEY MILTON KEYNES AUCKLAND PARK GB MK1 1BU | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM1031669 | Active | Licenced property: SANDBANK DALINLONGART LANDFILL SITE DUNOON GB PA23 8QS;SOROBA MOLEIGH LANDFILL SITE OBAN GB PA34 4SD;THE ROADING CAMPBELTOWN GB PA28 6LU;WESTLAND ROAD WESTLANDS ROTHESAY ISLE OF BUTE ROTHESAY GB PA20 0RA;RDF FACILITY RENEWI UK SERVICES LTD LOCKERBIE ROAD DUMFRIES LOCKERBIE ROAD GB DG1 3PG;CASTLETON LINGERTON LANDFILL LOCHGILPHEAD GB PA31 8RR. Correspondance address: DUNEDIN HOUSE FLEET DEPARTMENT AUCKLAND PARK BLETCHLEY MILTON KEYNES AUCKLAND PARK GB MK1 1BU | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM1031669 | Active | Licenced property: SANDBANK DALINLONGART LANDFILL SITE DUNOON GB PA23 8QS;SOROBA MOLEIGH LANDFILL SITE OBAN GB PA34 4SD;THE ROADING CAMPBELTOWN GB PA28 6LU;WESTLAND ROAD WESTLANDS ROTHESAY ISLE OF BUTE ROTHESAY GB PA20 0RA;RDF FACILITY RENEWI UK SERVICES LTD LOCKERBIE ROAD DUMFRIES LOCKERBIE ROAD GB DG1 3PG;CASTLETON LINGERTON LANDFILL LOCHGILPHEAD GB PA31 8RR. Correspondance address: DUNEDIN HOUSE FLEET DEPARTMENT AUCKLAND PARK BLETCHLEY MILTON KEYNES AUCKLAND PARK GB MK1 1BU | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM1031669 | Active | Licenced property: SANDBANK DALINLONGART LANDFILL SITE DUNOON GB PA23 8QS;SOROBA MOLEIGH LANDFILL SITE OBAN GB PA34 4SD;THE ROADING CAMPBELTOWN GB PA28 6LU;WESTLAND ROAD WESTLANDS ROTHESAY ISLE OF BUTE ROTHESAY GB PA20 0RA;RDF FACILITY RENEWI UK SERVICES LTD LOCKERBIE ROAD DUMFRIES LOCKERBIE ROAD GB DG1 3PG;CASTLETON LINGERTON LANDFILL LOCHGILPHEAD GB PA31 8RR. Correspondance address: DUNEDIN HOUSE FLEET DEPARTMENT AUCKLAND PARK BLETCHLEY MILTON KEYNES AUCKLAND PARK GB MK1 1BU | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM1031669 | Active | Licenced property: SANDBANK DALINLONGART LANDFILL SITE DUNOON GB PA23 8QS;SOROBA MOLEIGH LANDFILL SITE OBAN GB PA34 4SD;THE ROADING CAMPBELTOWN GB PA28 6LU;WESTLAND ROAD WESTLANDS ROTHESAY ISLE OF BUTE ROTHESAY GB PA20 0RA;RDF FACILITY RENEWI UK SERVICES LTD LOCKERBIE ROAD DUMFRIES LOCKERBIE ROAD GB DG1 3PG;CASTLETON LINGERTON LANDFILL LOCHGILPHEAD GB PA31 8RR. Correspondance address: DUNEDIN HOUSE FLEET DEPARTMENT AUCKLAND PARK BLETCHLEY MILTON KEYNES AUCKLAND PARK GB MK1 1BU | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM1031669 | Active | Licenced property: SANDBANK DALINLONGART LANDFILL SITE DUNOON GB PA23 8QS;SOROBA MOLEIGH LANDFILL SITE OBAN GB PA34 4SD;THE ROADING CAMPBELTOWN GB PA28 6LU;WESTLAND ROAD WESTLANDS ROTHESAY ISLE OF BUTE ROTHESAY GB PA20 0RA;RDF FACILITY RENEWI UK SERVICES LTD LOCKERBIE ROAD DUMFRIES LOCKERBIE ROAD GB DG1 3PG;CASTLETON LINGERTON LANDFILL LOCHGILPHEAD GB PA31 8RR. Correspondance address: DUNEDIN HOUSE FLEET DEPARTMENT AUCKLAND PARK BLETCHLEY MILTON KEYNES AUCKLAND PARK GB MK1 1BU | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK1032128 | Active | Licenced property: JENKINS LANE EAST LONDON WASTE AUTHORITY BARKING GB IG11 0AD;CREEK WAY FROG ISLAND RAINHAM ESSEX RAINHAM GB RM13 8EN;FRIZLANDS LANE FRIZLANDS LANE REUSE & RECYCLING CENTRE RAINHAM ROAD NORTH DAGENHAM RAINHAM ROAD NORTH GB RM10 7HX. Correspondance address: DUNEDIN HOUSE FLEET DEPARTMENT AUCKLAND PARK BLETCHLEY MILTON KEYNES AUCKLAND PARK GB MK1 1BU | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK1032128 | Active | Licenced property: JENKINS LANE EAST LONDON WASTE AUTHORITY BARKING GB IG11 0AD;CREEK WAY FROG ISLAND RAINHAM ESSEX RAINHAM GB RM13 8EN;FRIZLANDS LANE FRIZLANDS LANE REUSE & RECYCLING CENTRE RAINHAM ROAD NORTH DAGENHAM RAINHAM ROAD NORTH GB RM10 7HX. Correspondance address: DUNEDIN HOUSE FLEET DEPARTMENT AUCKLAND PARK BLETCHLEY MILTON KEYNES AUCKLAND PARK GB MK1 1BU | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB1035903 | Active | Licenced property: BRIGANTIAN WAY SOUTH KIRKBY BUSINESS PARK SOUTH KIRKBY PONTEFRACT SOUTH KIRKBY GB WF9 3TH;DENBY DALE ROAD WASTE TRANSFER STATION WAKEFIELD GB WF2 7AH. Correspondance address: DUNEDIN HOUSE FLEET DEPARTMENT AUCKLAND PARK BLETCHLEY MILTON KEYNES AUCKLAND PARK GB MK1 1BU | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB1035903 | Active | Licenced property: BRIGANTIAN WAY SOUTH KIRKBY BUSINESS PARK SOUTH KIRKBY PONTEFRACT SOUTH KIRKBY GB WF9 3TH;DENBY DALE ROAD WASTE TRANSFER STATION WAKEFIELD GB WF2 7AH. Correspondance address: DUNEDIN HOUSE FLEET DEPARTMENT AUCKLAND PARK BLETCHLEY MILTON KEYNES AUCKLAND PARK GB MK1 1BU | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB1035903 | Active | Licenced property: BRIGANTIAN WAY SOUTH KIRKBY BUSINESS PARK SOUTH KIRKBY PONTEFRACT SOUTH KIRKBY GB WF9 3TH;DENBY DALE ROAD WASTE TRANSFER STATION WAKEFIELD GB WF2 7AH. Correspondance address: DUNEDIN HOUSE FLEET DEPARTMENT AUCKLAND PARK BLETCHLEY MILTON KEYNES AUCKLAND PARK GB MK1 1BU | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB1035903 | Active | Licenced property: BRIGANTIAN WAY SOUTH KIRKBY BUSINESS PARK SOUTH KIRKBY PONTEFRACT SOUTH KIRKBY GB WF9 3TH;DENBY DALE ROAD WASTE TRANSFER STATION WAKEFIELD GB WF2 7AH. Correspondance address: DUNEDIN HOUSE FLEET DEPARTMENT AUCKLAND PARK BLETCHLEY MILTON KEYNES AUCKLAND PARK GB MK1 1BU | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB1035903 | Active | Licenced property: BRIGANTIAN WAY SOUTH KIRKBY BUSINESS PARK SOUTH KIRKBY PONTEFRACT SOUTH KIRKBY GB WF9 3TH;DENBY DALE ROAD WASTE TRANSFER STATION WAKEFIELD GB WF2 7AH. Correspondance address: DUNEDIN HOUSE FLEET DEPARTMENT AUCKLAND PARK BLETCHLEY MILTON KEYNES AUCKLAND PARK GB MK1 1BU |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNATION IN SECURITY | Outstanding | SHANKS DUMFRIES AND GALLOWAY LIMITED | |
ASSIGNATION IN SECURITY | Outstanding | SHANKS DUMFRIES AND GALLOWAY LIMITED ("PROJECTCO") | |
SUPPLEMENTAL CHARGE (SUPPLEMENTAL TO A CHARGE DATED 9TH JUNE 2004) | Outstanding | ELWA LIMITED | |
CHARGE | Outstanding | ELWA LIMITED | |
CHARGE | Satisfied | ABN AMRO BANK N.V AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE "SECURITY AGENT") | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
BIFFA TREATMENT SERVICES LIMITED owns 1 domain names.
shanksplc.co.uk
Type of Charge Owed | Quantity |
---|---|
STANDARD SECURITY | 4 |
LEGAL MORTGAGE | 2 |
DEBENTURE | 2 |
RENT DEPOSIT AGREEMENT | 1 |
FLOATING CHARGE | 1 |
We have found 10 mortgage charges which are owed to BIFFA TREATMENT SERVICES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Buckinghamshire County Council | |
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Payments To Contractors |
Central Bedfordshire Council | |
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Private Contractors |
Central Bedfordshire Council | |
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Private Contractors |
Central Bedfordshire Council | |
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Private Contractors |
Wakefield Metropolitan District Council | |
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Disposal of Recyclable Materials |
Central Bedfordshire Council | |
|
Private Contractors |
Central Bedfordshire Council | |
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Landfill Tax |
London Borough of Barking and Dagenham Council | |
|
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Central Bedfordshire Council | |
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Private Contractors |
Cambridgeshire County Council | |
|
Refuse collection charge |
Central Bedfordshire Council | |
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Private Contractors |
London Borough of Havering | |
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Cambridgeshire County Council | |
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Refuse collection charge |
South Kesteven District Council | |
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|
London Borough of Havering | |
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|
Cambridgeshire County Council | |
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Refuse collection charge |
Cambridgeshire County Council | |
|
Refuse collection charge |
South Kesteven District Council | |
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London Borough of Havering | |
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Cambridgeshire County Council | |
|
Refuse collection charge |
London Borough of Barking and Dagenham Council | |
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|
London Borough of Havering | |
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South Kesteven District Council | |
|
|
Buckinghamshire County Council | |
|
|
Cambridgeshire County Council | |
|
Refuse collection charge |
London Borough of Havering | |
|
|
South Kesteven District Council | |
|
|
Cambridgeshire County Council | |
|
Refuse collection charge |
South Kesteven District Council | |
|
|
London Borough of Havering | |
|
|
Cambridgeshire County Council | |
|
Refuse collection charge |
London Borough of Havering | |
|
|
London Borough of Barking and Dagenham Council | |
|
|
South Kesteven District Council | |
|
|
London Borough of Havering | |
|
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London Borough of Barking and Dagenham Council | |
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South Kesteven District Council | |
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|
Cambridgeshire County Council | |
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Refuse collection charge |
Milton Keynes Council | |
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Supplies and services |
London Borough of Havering | |
|
|
South Kesteven District Council | |
|
|
Milton Keynes Council | |
|
Supplies and services |
Cambridgeshire County Council | |
|
Refuse collection charge |
South Kesteven District Council | |
|
|
Milton Keynes Council | |
|
Supplies and services |
Buckinghamshire County Council | |
|
|
London Borough of Havering | |
|
|
Cambridgeshire County Council | |
|
Refuse collection charge |
South Kesteven District Council | |
|
|
Cambridgeshire County Council | |
|
Refuse collection charge |
London Borough of Havering | |
|
|
Cambridgeshire County Council | |
|
Refuse collection charge |
Kettering Borough Council | |
|
|
Cambridgeshire County Council | |
|
Refuse collection charge |
Cambridgeshire County Council | |
|
Refuse collection charge |
Cambridgeshire County Council | |
|
Refuse collection charge |
Northamptonshire County Council | |
|
Premises |
Cambridgeshire County Council | |
|
Refuse collection charge |
London Borough of Havering | |
|
|
Kettering Borough Council | |
|
|
Cambridgeshire County Council | |
|
Refuse collection charge |
Kettering Borough Council | |
|
|
Cambridgeshire County Council | |
|
Refuse collection charge |
Northamptonshire County Council | |
|
Premises |
London Borough of Havering | |
|
|
Cambridgeshire County Council | |
|
Refuse collection charge |
Kettering Borough Council | |
|
|
London Borough of Havering | |
|
|
Kettering Borough Council | |
|
|
Cambridgeshire County Council | |
|
Refuse collection charge |
Cambridgeshire County Council | |
|
Refuse collection charge |
Kettering Borough Council | |
|
|
London Borough of Havering | |
|
|
Cambridgeshire County Council | |
|
Refuse collection charge |
Kettering Borough Council | |
|
|
Cambridgeshire County Council | |
|
Refuse collection charge |
Kettering Borough Council | |
|
|
Kettering Borough Council | |
|
|
Cambridgeshire County Council | |
|
Refuse collection charge |
Cambridgeshire County Council | |
|
Refuse collection charge |
Cambridgeshire County Council | |
|
Refuse collection charge |
Cambridgeshire County Council | |
|
Refuse collection charge |
Northamptonshire County Council | |
|
Premises |
Cambridgeshire County Council | |
|
Refuse collection charge |
London Borough of Havering | |
|
|
London Borough of Havering | |
|
|
Cambridgeshire County Council | |
|
Refuse collection charge |
Cambridgeshire County Council | |
|
Refuse collection charge |
London Borough of Havering | |
|
|
Cambridgeshire County Council | |
|
Refuse collection charge |
London Borough of Havering | |
|
|
Cambridgeshire County Council | |
|
Refuse collection charge |
Cambridgeshire County Council | |
|
Refuse collection charge |
Cambridgeshire County Council | |
|
Refuse collection charge |
Northamptonshire County Council | |
|
Premises |
Cambridgeshire County Council | |
|
Refuse collection charge |
Northamptonshire County Council | |
|
Premises |
Cambridgeshire County Council | |
|
Refuse collection charge |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
---|---|---|---|
Borough Council of Wellingborough | Refuse and waste related services | 2013/03/27 | |
The purpose of this tender procedure is to secure partner(s) for the acceptance and processing of: | |||
APUC Limited | refuse and waste related services | 2011/12/15 | GBP 7,021,500 |
The provision of Waste Management Services for the following waste streams across 11 geographical lots: |
Initiating party | SHANKS WASTE MANAGEMENT LTD | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | PRIME WASTE MANAGEMENT LTD | Event Date | 2013-07-29 |
Solicitor | Lester Aldridge LLP | ||
In the High Court of Justice (Chancery Division) Royal Courts of Justice case number 5289 A Petition to wind up the above-named Company of registered office 54c Lyndhurst Drive, London E10 6JD , presented on 29 July 2013 by SHANKS WASTE MANAGEMENT LTD , of Unit 22 Nursling Industrial Estate, Oriana Way, Southampton, Hampshire SO16 0HY , claiming to be a Creditor of the Company, will be heard at Royal Courts of Justice, Companies Court, The Strand, London WC2A 2LL , on 9 September 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 6 September 2013 . | |||
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