TERMINUS 40 LIMITED
DUNSTABLE POLESTAR ANGLIA LIMITED BPC ANGLIA LTD

Hellopages » Bedfordshire » Central Bedfordshire » LU5 4SB

Company number 01690647
Status Active
Incorporation Date 12 January 1983
Company Type Private Limited Company
Address 1 APEX BUSINESS CENTRE, BOSCOMBE ROAD, DUNSTABLE, BEDFORDSHIRE, LU5 4SB
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 30,000 ; Termination of appointment of Peter Douglas Johnston as a director on 9 October 2015; Termination of appointment of Catherine Ann Hearn as a director on 30 September 2011. The most likely internet sites of TERMINUS 40 LIMITED are www.terminus40.co.uk, and www.terminus-40.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. Terminus 40 Limited is a Private Limited Company. The company registration number is 01690647. Terminus 40 Limited has been working since 12 January 1983. The present status of the company is Active. The registered address of Terminus 40 Limited is 1 Apex Business Centre Boscombe Road Dunstable Bedfordshire Lu5 4sb. . GOODWIN, Alan is a Secretary of the company. GOODWIN, Alan James is a Director of the company. HIBBERT, Barry Alan is a Director of the company. Secretary BRIDGES, Clive has been resigned. Director BRIDGES, Clive has been resigned. Director BROWN, Frederick James has been resigned. Director CALEY, Robert James has been resigned. Director HEARN, Catherine Ann has been resigned. Director HOLLORAN, Peter John has been resigned. Director JOHNSTON, Peter Douglas has been resigned. Director JOHNSTON, Peter Douglas has been resigned. Director PLAYFORD, Christopher David has been resigned. Director ROBERTSON, Malcolm Murray has been resigned. Director RUDSTON, Anthony has been resigned. Director TIMMINS, Richard Keith has been resigned. Director WINGFIELD, Gordon Frederick has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
GOODWIN, Alan
Appointed Date: 11 June 2004
Director
GOODWIN, Alan James
Appointed Date: 11 June 2004
59 years old
Director
HIBBERT, Barry Alan
Appointed Date: 30 July 2001
65 years old

Resigned Directors

Secretary
BRIDGES, Clive
Resigned: 11 June 2004
Director
BRIDGES, Clive
Resigned: 11 June 2004
80 years old
Director
BROWN, Frederick James
Resigned: 17 September 2001
77 years old
Director
CALEY, Robert James
Resigned: 12 February 1999
Appointed Date: 01 October 1997
72 years old
Director
HEARN, Catherine Ann
Resigned: 30 September 2011
Appointed Date: 01 August 2002
68 years old
Director
HOLLORAN, Peter John
Resigned: 14 June 1996
81 years old
Director
JOHNSTON, Peter Douglas
Resigned: 09 October 2015
Appointed Date: 09 April 2009
62 years old
Director
JOHNSTON, Peter Douglas
Resigned: 10 August 2007
Appointed Date: 01 August 2002
62 years old
Director
PLAYFORD, Christopher David
Resigned: 31 March 2005
Appointed Date: 19 June 2000
78 years old
Director
ROBERTSON, Malcolm Murray
Resigned: 30 September 2002
Appointed Date: 27 November 2000
71 years old
Director
RUDSTON, Anthony
Resigned: 01 August 2000
Appointed Date: 17 June 1996
84 years old
Director
TIMMINS, Richard Keith
Resigned: 09 April 2009
Appointed Date: 07 January 2008
65 years old
Director
WINGFIELD, Gordon Frederick
Resigned: 19 September 1997
93 years old

TERMINUS 40 LIMITED Events

03 Nov 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 30,000
15 Oct 2015
Termination of appointment of Peter Douglas Johnston as a director on 9 October 2015
22 Oct 2014
Termination of appointment of Catherine Ann Hearn as a director on 30 September 2011
16 Oct 2014
Termination of appointment of Catherine Ann Hearn as a director on 30 September 2011
08 Oct 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 30,000
...
... and 157 more events
21 Apr 1987
Company name changed development workshop LIMITED\certificate issued on 21/04/87
03 Mar 1987
Director resigned
04 Feb 1987
Registered office changed on 04/02/87 from: 8 baker street london W1M 1DA
31 Jul 1986
Full accounts made up to 29 December 1985
31 Jul 1986
Return made up to 11/06/86; full list of members

TERMINUS 40 LIMITED Charges

27 September 2006
A deed of admission to an omnibus letter of set-off dated 19TH june 1998
Delivered: 30 September 2006
Status: Satisfied on 15 April 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums from time to time being standing to the…
28 October 2004
Restated amendment to the supplemental deed to a composite guarantee and debenture dated 19 june 1998 and dated 4 september 1998
Delivered: 10 November 2004
Status: Satisfied on 15 April 2011
Persons entitled: J.P. Morgan Europe Limited (Formerly Chase Manhattan International Limited) as Security Trusteefor Itself and the Other Secured Parties or Such Other Person as May from Time to Time Be Appointed Security Trustee
Description: Fixed and floating charges over the undertaking and all…
28 October 2004
Restated amendment of and accession to the composite guarantee & debenture dated 19/06/98
Delivered: 10 November 2004
Status: Satisfied on 15 April 2011
Persons entitled: J.P. Morgan Europe Limited (Formerly Chase Manhattan International Limited) or Such Otherperson as May from Time to Time Be Appointed Security Agent and Trustee
Description: Fixed and floating charges over the undertaking and all…
28 January 2002
A composite guarantee and debenture between polestar,the polestar corporation PLC,certain subsidiaries of polestar and J.P.morgan europe limited
Delivered: 15 February 2002
Status: Satisfied on 15 April 2011
Persons entitled: J.P.Morgan Europe Limited,as Security Trustee for the Secured Parties
Description: Including (I) unit B5 blenheim industrial park estate,bury…
26 October 2001
A composite guarantee and debenture between the chargor, the polestar corporation PLC, certain subsidiaries of the chargor and chase manhattan international limited
Delivered: 14 November 2001
Status: Satisfied on 15 April 2011
Persons entitled: Chase Manhattan International Limited (As Security Trustee for Itself and Investcorp Fundinglimited)
Description: .. fixed and floating charges over the undertaking and all…
19 June 1998
Composite guarantee and debenture
Delivered: 10 July 1998
Status: Satisfied on 15 April 2011
Persons entitled: Chase Manhattan International Limited
Description: F/H 5 culley way maidenhead t/n BK111256, f/h 71 portlock…
28 December 1995
Composite guarantee and debenture
Delivered: 8 January 1996
Status: Satisfied on 29 September 1998
Persons entitled: Chemical Investment Bank Limitedas Security Agent (As Defined Therein)
Description: .. fixed and floating charges over the undertaking and all…
28 December 1995
Supplemental deed
Delivered: 5 January 1996
Status: Satisfied on 26 June 1998
Persons entitled: Standard Chartered Bank Therein)as Agent and Trustee for the Lenders (As Defined
Description: Charged under the security documents (as defined) to which…
8 February 1989
Composite guarantee and debenture
Delivered: 19 January 1995
Status: Satisfied on 8 June 1998
Persons entitled: The Governor and the Company of the Bank of Scotlandthe Overdraft Bankas Agent and Security Trustee for the Banks And
Description: All the goodwill and assets comprised in the business…
8 February 1989
Composite guarantee and debenture
Delivered: 19 January 1995
Status: Satisfied on 15 April 2011
Persons entitled: Standard Chartered Banklendersas Agent and Security Trustee for the Mezzanine
Description: All the goodwill and assets comprised in the business…
8 February 1989
Composite guarantee & debenture
Delivered: 13 February 1989
Status: Satisfied on 22 January 1996
Persons entitled: The Governor and Company of the Bank of Scotland Bank as Defined.as Agent and Trustee for the Banks and Overdraft
Description: (See form 395 ref M292 for full details).. Fixed and…
8 February 1989
Composite guarantee & debenture
Delivered: 13 February 1989
Status: Satisfied on 26 June 1998
Persons entitled: Standard Chartered Bankin the Deed.as Agent and Trustee for the Lenders as Defined
Description: (See form 395 ref M308 for full details). Fixed and…
18 January 1985
Letter of set-off
Delivered: 1 February 1985
Status: Satisfied
Persons entitled: Hill Samuel & Co LTD
Description: All the property referred to in the letter of set-off dated…
29 November 1984
Debenture
Delivered: 6 December 1984
Status: Satisfied on 17 January 1989
Persons entitled: Trushelfco (No 719) LTD.
Description: Fixed and floating charges over the undertaking and all…
3 March 1983
Debenture
Delivered: 11 March 1983
Status: Satisfied on 15 December 1988
Persons entitled: Hill Samuel & Co LTD
Description: Fixed & floating charge on undertaking and all property and…

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