Active
Company Information for BIFFA CUMBRIA HOLDINGS LTD
CRESSEX BUSINESS PARK, CORONATION ROAD, HIGH WYCOMBE, HP12 3TZ,
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Company Registration Number
06799825
Private Limited Company
Active |
Company Name | ||||
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BIFFA CUMBRIA HOLDINGS LTD | ||||
Legal Registered Office | ||||
CRESSEX BUSINESS PARK CORONATION ROAD HIGH WYCOMBE HP12 3TZ Other companies in MK1 | ||||
Previous Names | ||||
|
Company Number | 06799825 | |
---|---|---|
Company ID Number | 06799825 | |
Date formed | 2009-01-23 | |
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 | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 18:38:32 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP BERNARD GRIFFIN-SMITH |
||
ALISTAIR DANIEL BROOKES |
||
MICHAEL ANDREW TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM NATHANIEL RICHFORD |
Director | ||
NIGEL FRANK CATLING |
Director | ||
ROBERT IAN CARTWRIGHT |
Director | ||
PETER DAMIAN EGLINTON |
Director | ||
DAVID KEVIN MULLIGAN |
Director | ||
JEREMY JOHN COBBETT SIMPSON |
Director | ||
IAN FREDERICK GOODFELLOW |
Director | ||
MARK IAN SAUNDERS |
Director | ||
MICHAEL BRIAN DUNN |
Director | ||
DARREN STOCKLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 TREATMENT SERVICES LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1989-06-08 | Active | |
BIFFA SRF TRADING LTD | Company Secretary | 2008-05-01 | CURRENT | 1990-11-29 | Active | |
BIFFA BDR LIMITED | Director | 2016-09-09 | CURRENT | 2011-10-24 | Active | |
BIFFA BDR HOLDINGS LIMITED | Director | 2016-09-09 | CURRENT | 2011-10-24 | Active | |
ELWA HOLDINGS LIMITED | Director | 2016-01-01 | CURRENT | 2010-09-28 | Active | |
ENERGEN BIOGAS LIMITED | Director | 2016-01-01 | CURRENT | 2008-02-27 | Active | |
ELWA LIMITED | Director | 2016-01-01 | CURRENT | 1992-03-25 | Active | |
RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) HOLDINGS LIMITED | Director | 2016-01-01 | CURRENT | 2009-04-24 | In Administration/Administrative Receiver | |
RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) LIMITED | Director | 2016-01-01 | CURRENT | 2009-03-03 | In Administration/Administrative Receiver | |
CAIRD EVERED LIMITED | Director | 2016-01-01 | CURRENT | 1988-09-01 | Active | |
BIFFA SRF TRADING LTD | Director | 2016-01-01 | CURRENT | 1990-11-29 | Active | |
CAIRD EVERED HOLDINGS LIMITED | Director | 2016-01-01 | CURRENT | 2006-11-22 | Active | |
WAKEFIELD WASTE HOLDINGS LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
BIFFA PFI INVESTMENTS LIMITED | Director | 2015-12-08 | CURRENT | 1996-02-08 | Active | |
BIFFA CUMBRIA LTD | Director | 2015-04-01 | CURRENT | 2009-01-23 | Active | |
WAKEFIELD WASTE PFI HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2012-08-28 | Active | |
WAKEFIELD WASTE PFI LIMITED | Director | 2015-04-01 | CURRENT | 2012-08-28 | Active | |
BIFFA ARGYLL & BUTE LTD | Director | 2015-04-01 | CURRENT | 2000-09-20 | Active | |
BIFFA ARGYLL & BUTE HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2001-06-06 | 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 | |
BIFFA TREATMENT SERVICES LIMITED | Director | 2011-04-01 | CURRENT | 1989-06-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Renewi Pfi Investments Limited as a person with significant control on 2024-10-18 | ||
Company name changed renewi cumbria holdings 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 | ||
DIRECTOR APPOINTED MR MICHAEL ROBERT MASON TOPHAM | ||
Appointment of Ms Sarah Parsons as company secretary on 2024-10-10 | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Appointment of Mr Dominic Pieter James Murray as company secretary on 2023-06-01 | ||
Termination of appointment of Philip Bernard Griffin-Smith on 2023-06-01 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES | ||
Change of details for Renewi Pfi Investments Limited as a person with significant control on 2023-01-23 | ||
Director's details changed for Mr Craig Owen on 2023-01-23 | ||
Director's details changed for Mr Alistair Daniel Brookes on 2023-01-23 | ||
SECRETARY'S DETAILS CHNAGED FOR MR PHILIP BERNARD GRIFFIN-SMITH on 2023-01-23 | ||
REGISTERED OFFICE CHANGED ON 25/01/23 FROM Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU | ||
DIRECTOR APPOINTED MR CRAIG OWEN | ||
APPOINTMENT TERMINATED, DIRECTOR ROY KYLE | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROY KYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW RAWLING | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALFRED COWAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW TURNER | |
AP01 | DIRECTOR APPOINTED MARK ALFRED COWAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | |
PSC05 | Change of details for Shanks Pfi Investments Limited as a person with significant control on 2017-10-09 | |
RES15 | CHANGE OF COMPANY NAME 29/11/22 | |
CERTNM | COMPANY NAME CHANGED SHANKS CUMBRIA HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/10/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM NATHANIEL RICHFORD | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CATLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CATLING | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT IAN CARTWRIGHT | |
AP01 | DIRECTOR APPOINTED MR ADAM NATHANIEL RICHFORD | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR DANIEL BROOKES | |
AP01 | DIRECTOR APPOINTED MR NIGEL FRANK CATLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MULLIGAN | |
AP01 | DIRECTOR APPOINTED MR ROBERT IAN CARTWRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER EGLINTON | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 23/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMPSON | |
AP01 | DIRECTOR APPOINTED MR DAVID KEVIN MULLIGAN | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 23/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR PETER DAMIAN EGLINTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GOODFELLOW | |
AR01 | 23/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 23/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR JEREMY JOHN COBBETT SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SAUNDERS | |
AR01 | 23/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN SAUNDERS / 19/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN | |
AR01 | 23/01/10 FULL LIST | |
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 | |
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 | |
88(2) | AD 04/06/09 GBP SI 99999@1=99999 GBP IC 1/100000 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | CURREXT FROM 31/01/2010 TO 31/03/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER SHARES AND FLOATING CHARGE | Outstanding | SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (THE "SECURITY TRUSTEE") |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BIFFA CUMBRIA HOLDINGS LTD 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. |