BIFFA (WEST SUSSEX) RECYCLING LIMITED

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BIFFA (WEST SUSSEX) RECYCLING LIMITED

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Key Data

Status

Active

Company No.

04939078

Incorporation date

21/10/2003

Size

Full

Contacts

Registered address

Registered address

Coronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZCopy
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Latest events (Record since 21/10/2003)
dot icon03/03/2026
Resolutions
dot icon10/02/2026
Registration of charge 049390780001, created on 2026-02-09
dot icon02/01/2026
Full accounts made up to 2025-03-28
dot icon06/11/2025
Confirmation statement made on 2025-10-24 with no updates
dot icon04/01/2025
Full accounts made up to 2024-03-29
dot icon05/11/2024
Appointment of Mr Marc Anthony Angell as a director on 2024-11-01
dot icon31/10/2024
Termination of appointment of Paul Anthony James as a director on 2024-10-31
dot icon24/10/2024
Confirmation statement made on 2024-10-24 with no updates
dot icon12/06/2024
Full accounts made up to 2023-03-31
dot icon29/05/2024
Compulsory strike-off action has been discontinued
dot icon28/05/2024
First Gazette notice for compulsory strike-off
dot icon07/11/2023
Confirmation statement made on 2023-10-24 with no updates
dot icon04/10/2023
Termination of appointment of Sarah Christine Parsons as a director on 2023-09-19
dot icon04/10/2023
Appointment of Mr Paul Anthony James as a director on 2023-09-19
dot icon24/05/2023
Appointment of Ms Sarah Christine Parsons as a director on 2023-05-24
dot icon14/04/2023
Termination of appointment of Richard Neil Pike as a director on 2023-03-31
dot icon30/12/2022
Full accounts made up to 2022-03-25
dot icon07/11/2022
Confirmation statement made on 2022-10-24 with no updates
dot icon13/12/2021
Full accounts made up to 2021-03-31
dot icon05/11/2021
Confirmation statement made on 2021-10-24 with updates
dot icon10/09/2021
Cessation of Viridor Waste Management Limited as a person with significant control on 2021-07-31
dot icon10/09/2021
Notification of Syracuse Waste Limited as a person with significant control on 2021-07-31
dot icon10/09/2021
Resolutions
dot icon09/09/2021
Termination of appointment of Nicholas William Maddock as a director on 2021-08-31
dot icon09/09/2021
Termination of appointment of Kevin Michael Bradshaw as a director on 2021-08-31
dot icon09/09/2021
Termination of appointment of Lyndi Margaret Hughes as a secretary on 2021-08-31
dot icon09/09/2021
Registered office address changed from Viridor House Priory Bridge Road Taunton TA1 1AP England to Coronation Road Cressex High Wycombe Buckinghamshire HP12 3TZ on 2021-09-09
dot icon09/09/2021
Appointment of Sarah Parsons as a secretary on 2021-08-31
dot icon09/09/2021
Appointment of Mr. Richard Neil Pike as a director on 2021-08-31
dot icon09/09/2021
Appointment of Mr. Michael Robert Mason Topham as a director on 2021-08-31
dot icon17/04/2021
Full accounts made up to 2020-03-31
dot icon17/02/2021
Notification of Viridor Waste Management Limited as a person with significant control on 2021-01-28
dot icon16/02/2021
Cessation of Viridor Waste Limited as a person with significant control on 2021-01-28
dot icon26/10/2020
Confirmation statement made on 2020-10-24 with no updates
dot icon20/10/2020
Termination of appointment of Elliot Arthur James Rees as a director on 2020-10-12
dot icon20/10/2020
Termination of appointment of Phillip Charles Piddington as a director on 2020-10-12
dot icon20/10/2020
Appointment of Mr Nicholas William Maddock as a director on 2020-10-12
dot icon20/10/2020
Appointment of Mr Kevin Michael Bradshaw as a director on 2020-10-12
dot icon18/08/2020
Change of details for Viridor Waste Limited as a person with significant control on 2020-07-08
dot icon17/07/2020
Appointment of Mrs Lyndi Margaret Hughes as a secretary on 2020-07-09
dot icon17/07/2020
Registered office address changed from Peninsula House Rydon Lane Exeter Devon EX2 7HR to Viridor House Priory Bridge Road Taunton TA1 1AP on 2020-07-17
dot icon08/07/2020
Termination of appointment of Karen Senior as a secretary on 2020-07-08
dot icon08/07/2020
Termination of appointment of Simon Anthony Follett Pugsley as a secretary on 2020-07-08
dot icon08/07/2020
Termination of appointment of Scott Edward Massie as a secretary on 2020-07-08
dot icon29/10/2019
Confirmation statement made on 2019-10-24 with updates
dot icon22/10/2019
Full accounts made up to 2019-03-31
dot icon28/11/2018
Appointment of Mr Scott Edward Massie as a secretary on 2018-11-22
dot icon28/11/2018
Appointment of Mr Simon Anthony Follett Pugsley as a secretary on 2018-11-22
dot icon28/11/2018
Termination of appointment of Helen Patricia Barrett-Hague as a secretary on 2018-11-22
dot icon24/10/2018
Confirmation statement made on 2018-10-24 with updates
dot icon10/10/2018
Full accounts made up to 2018-03-31
dot icon27/07/2018
Director's details changed for Mr Elliot Arthur James Rees on 2018-07-23
dot icon06/03/2018
Termination of appointment of Christopher William Jonas as a director on 2018-02-28
dot icon13/12/2017
Full accounts made up to 2017-03-31
dot icon23/10/2017
Confirmation statement made on 2017-10-23 with updates
dot icon07/01/2017
Full accounts made up to 2016-03-31
dot icon09/12/2016
Termination of appointment of Richard Cyril Zmuda as a secretary on 2016-11-30
dot icon28/10/2016
Confirmation statement made on 2016-10-28 with updates
dot icon12/09/2016
Appointment of Mr Christopher William Jonas as a director on 2016-09-01
dot icon12/05/2016
Termination of appointment of Graham Henry Warren as a director on 2016-03-31
dot icon01/04/2016
Termination of appointment of Kenneth David Woodier as a secretary on 2016-03-25
dot icon01/04/2016
Appointment of Mrs Helen Patricia Barrett-Hague as a secretary on 2016-03-25
dot icon10/11/2015
Secretary's details changed for Miss Karen Gale on 2015-10-24
dot icon29/10/2015
Annual return made up to 2015-10-21 with full list of shareholders
dot icon28/10/2015
Full accounts made up to 2015-03-31
dot icon02/10/2015
Termination of appointment of Andrew Michael David Kirkman as a director on 2015-09-18
dot icon31/07/2015
Appointment of Mr Phillip Charles Piddington as a director on 2015-07-31
dot icon31/07/2015
Appointment of Elliot Arthur James Rees as a director on 2015-07-31
dot icon07/07/2015
Termination of appointment of Mark Burrows Smith as a director on 2015-06-30
dot icon15/01/2015
Director's details changed for Mark Burrows Smith on 2014-09-29
dot icon19/12/2014
Miscellaneous
dot icon12/11/2014
Appointment of Miss Karen Gale as a secretary on 2014-11-01
dot icon12/11/2014
Full accounts made up to 2014-03-31
dot icon28/10/2014
Annual return made up to 2014-10-21 with full list of shareholders
dot icon07/08/2014
Termination of appointment of Margaret Lilian Heeley as a secretary on 2014-07-28
dot icon04/01/2014
Full accounts made up to 2013-03-31
dot icon03/01/2014
Director's details changed for Mark Burrows Smith on 2013-12-24
dot icon22/10/2013
Annual return made up to 2013-10-21 with full list of shareholders
dot icon03/01/2013
Full accounts made up to 2012-03-31
dot icon23/10/2012
Annual return made up to 2012-10-21 with full list of shareholders
dot icon08/10/2012
Appointment of Mark Burrows Smith as a director
dot icon01/10/2012
Termination of appointment of Michael Hellings as a director
dot icon28/03/2012
Director's details changed for Andrew Michael David Kirkman on 2012-03-23
dot icon27/03/2012
Appointment of Kenneth David Woodier as a secretary
dot icon27/03/2012
Appointment of Richard Cyril Zmuda as a secretary
dot icon17/01/2012
Appointment of Andrew Michael David Kirkman as a director
dot icon06/01/2012
Termination of appointment of Barrie Hurley as a director
dot icon30/12/2011
Full accounts made up to 2011-03-31
dot icon02/11/2011
Annual return made up to 2011-10-21 with full list of shareholders
dot icon21/12/2010
Full accounts made up to 2010-03-31
dot icon09/11/2010
Annual return made up to 2010-10-21 with full list of shareholders
dot icon22/09/2010
Director's details changed for Graham Henry Warren on 2010-09-06
dot icon15/04/2010
Appointment of Barrie Sidney Hurley as a director
dot icon22/03/2010
Termination of appointment of Barrie Hurley as a director
dot icon26/02/2010
Director's details changed for Graham Henry Warren on 2010-02-26
dot icon26/02/2010
Secretary's details changed for Margaret Lilian Heeley on 2010-02-26
dot icon26/02/2010
Director's details changed for Mr Barrie Sidney Hurley on 2010-02-26
dot icon26/02/2010
Director's details changed for Mr Michael Hellings on 2010-02-24
dot icon27/01/2010
Full accounts made up to 2009-03-31
dot icon10/11/2009
Annual return made up to 2009-10-21 with full list of shareholders
dot icon23/01/2009
Full accounts made up to 2008-03-31
dot icon29/10/2008
Return made up to 21/10/08; full list of members
dot icon15/10/2008
Resolutions
dot icon20/05/2008
Appointment terminated secretary christopher richards
dot icon20/05/2008
Secretary appointed margaret lilian heeley
dot icon15/01/2008
Full accounts made up to 2007-03-31
dot icon23/10/2007
Return made up to 21/10/07; full list of members
dot icon20/04/2007
New secretary appointed
dot icon20/04/2007
Secretary resigned
dot icon12/12/2006
Full accounts made up to 2006-03-31
dot icon21/11/2006
New director appointed
dot icon13/11/2006
Director resigned
dot icon25/10/2006
Return made up to 21/10/06; full list of members
dot icon25/10/2005
Return made up to 21/10/05; full list of members
dot icon11/10/2005
Secretary's particulars changed
dot icon22/09/2005
Secretary's particulars changed
dot icon19/09/2005
Resolutions
dot icon19/09/2005
Resolutions
dot icon19/09/2005
Resolutions
dot icon25/08/2005
Full accounts made up to 2005-03-31
dot icon08/11/2004
Return made up to 21/10/04; full list of members
dot icon20/04/2004
Ad 13/02/04--------- £ si 999@1=999 £ ic 1/1000
dot icon20/04/2004
Secretary resigned
dot icon30/03/2004
Accounting reference date extended from 31/10/04 to 31/03/05
dot icon29/03/2004
Registered office changed on 29/03/04 from: 1 park row leeds LS1 5AB
dot icon26/03/2004
Director resigned
dot icon25/03/2004
New secretary appointed
dot icon25/03/2004
New director appointed
dot icon25/03/2004
New director appointed
dot icon25/03/2004
New director appointed
dot icon06/02/2004
Certificate of change of name
dot icon21/10/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/03/2025
dot iconNext confirmation date
24/10/2026
dot iconLast change occurred
28/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
28/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BIFFA (WEST SUSSEX) RECYCLING LIMITED

BIFFA (WEST SUSSEX) RECYCLING LIMITED is an(a) Active company incorporated on 21/10/2003 with the registered office located at Coronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIFFA (WEST SUSSEX) RECYCLING LIMITED?

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BIFFA (WEST SUSSEX) RECYCLING LIMITED is currently Active. It was registered on 21/10/2003 .

Where is BIFFA (WEST SUSSEX) RECYCLING LIMITED located?

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BIFFA (WEST SUSSEX) RECYCLING LIMITED is registered at Coronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZ.

What does BIFFA (WEST SUSSEX) RECYCLING LIMITED do?

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BIFFA (WEST SUSSEX) RECYCLING LIMITED operates in the Collection of non-hazardous waste (38.11 - SIC 2007) sector.

What is the latest filing for BIFFA (WEST SUSSEX) RECYCLING LIMITED?

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The latest filing was on 03/03/2026: Resolutions.