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FERNMEAD LIMITED

Dissolved High Wycombe

Collection of non-hazardous waste

Collection of non-hazardous waste
F

FERNMEAD LIMITED

Collection of non-hazardous waste

Founded 24 Oct 1994 Dissolved High Wycombe, United Kingdom
Collection of non-hazardous waste
Accounts Submitted 17 Sept 2016
Confirmation Statement Submitted 1 Nov 2016
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Biffa Waste Services Ltd Coronation Road Cressex High Wycombe Buckinghamshire HP12 3TZ

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 16 resigned
Status
Biffa Corporate Services LimitedCorporate-directorUnited KingdomUnknown—12 Oct 2011Active
Keith WoodwardDirectorBritishEngland7227 Nov 2008Active

Shareholders

Shareholders (1)

Biffa Holdings Ltd
100.0%
83 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Biffa Holdings Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

BIFFA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RECLAMATION AND DISPOSAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BIFFA CORPORATE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BIFFA GROUP HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIFFA GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BIFFA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIFFA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BIFFA MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BIFFA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BEARS TOPCO LIMITED united kingdom
FERNMEAD LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
21 Mar 2017GazetteGazette Dissolved VoluntaryView(1 page)
3 Jan 2017GazetteGazette Notice VoluntaryView(1 page)
23 Dec 2016DissolutionDissolution Application Strike Off CompanyView(3 pages)
12 Dec 2016OfficersTermination of Keith Woodward as director on 2016-12-09View(1 page)
1 Nov 2016Confirmation StatementConfirmation statement made on 2016-10-24 with updatesView(5 pages)
21 Mar 2017 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
3 Jan 2017 Gazette

Gazette Notice Voluntary

View Document(1 page)
23 Dec 2016 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
12 Dec 2016 Officers

Termination of Keith Woodward as director on 2016-12-09

View Document(1 page)
1 Nov 2016 Confirmation Statement

Confirmation statement made on 2016-10-24 with updates

View Document(5 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 21 Mar 2017

Gazette Notice Voluntary

9 years ago on 3 Jan 2017

Dissolution Application Strike Off Company

9 years ago on 23 Dec 2016

Termination of Keith Woodward as director on 2016-12-09

9 years ago on 12 Dec 2016

Confirmation statement made on 2016-10-24 with updates

9 years ago on 1 Nov 2016