TERMINUS 55 LIMITED
DUNSTABLE POLESTAR DIGITAL LIMITED BPC DIGITAL PRINT LTD

Hellopages » Bedfordshire » Central Bedfordshire » LU5 4SB

Company number 02178516
Status Active
Incorporation Date 14 October 1987
Company Type Private Limited Company
Address 1 APEX BUSINESS CENTRE, BOSCOMBE ROAD, DUNSTABLE, BEDFORDSHIRE, LU5 4SB
Home Country United Kingdom
Nature of Business 2222 - Printing not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via voluntary strike-off; First Gazette notice for voluntary strike-off. The most likely internet sites of TERMINUS 55 LIMITED are www.terminus55.co.uk, and www.terminus-55.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Terminus 55 Limited is a Private Limited Company. The company registration number is 02178516. Terminus 55 Limited has been working since 14 October 1987. The present status of the company is Active. The registered address of Terminus 55 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. HEARN, Catherine Ann is a Director of the company. HIBBERT, Barry Alan is a Director of the company. JOHNSTON, Peter Douglas is a Director of the company. Secretary BRIDGES, Clive has been resigned. Director BEALES, Graham has been resigned. Director BRIDGES, Clive has been resigned. Director BROWN, Frederick James has been resigned. Director HOLLORAN, Peter John has been resigned. Director INCLES, John Joseph has been resigned. Director JOHNSTON, Peter Douglas has been resigned. Director ROBERTSON, Malcolm Murray has been resigned. Director RUDSTON, Anthony has been resigned. Director TIMMINS, Richard Keith has been resigned. The company operates in "Printing not elsewhere classified".


Current Directors

Secretary
GOODWIN, Alan
Appointed Date: 11 June 2004
Director
GOODWIN, Alan James
Appointed Date: 11 June 2004
59 years old
Director
HEARN, Catherine Ann
Appointed Date: 01 August 2002
68 years old
Director
HIBBERT, Barry Alan
Appointed Date: 30 July 2001
65 years old
Director
JOHNSTON, Peter Douglas
Appointed Date: 09 April 2009
62 years old

Resigned Directors

Secretary
BRIDGES, Clive
Resigned: 11 June 2004
Director
BEALES, Graham
Resigned: 31 December 2003
Appointed Date: 30 September 2002
74 years old
Director
BRIDGES, Clive
Resigned: 11 June 2004
80 years old
Director
BROWN, Frederick James
Resigned: 17 September 2001
77 years old
Director
HOLLORAN, Peter John
Resigned: 14 June 1996
81 years old
Director
INCLES, John Joseph
Resigned: 30 September 2002
77 years old
Director
JOHNSTON, Peter Douglas
Resigned: 10 August 2007
Appointed Date: 01 August 2002
62 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

TERMINUS 55 LIMITED Events

16 Feb 2017
Restoration by order of the court
13 Dec 2011
Final Gazette dissolved via voluntary strike-off
30 Aug 2011
First Gazette notice for voluntary strike-off
17 Aug 2011
Application to strike the company off the register
12 May 2011
Company name changed polestar digital LIMITED\certificate issued on 12/05/11
  • RES15 ‐ Change company name resolution on 2011-05-10
...
... and 145 more events
17 Jun 1988
Accounting reference date shortened from 31/03 to 31/12
12 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Feb 1988
Company name changed septrin LIMITED\certificate issued on 02/02/88
21 Dec 1987
Registered office changed on 21/12/87 from: 70-74 city road london EC1Y 2DQ
14 Oct 1987
Incorporation

TERMINUS 55 LIMITED Charges

26 November 2008
Security agreement
Delivered: 8 December 2008
Status: Satisfied on 21 April 2011
Persons entitled: J.P. Morgan Europe Limited as Agent and Trustee for the Benefit of the Lenders
Description: For details of properties charged please refer to the form…
25 November 2008
Amendment agreement relating to the security agreement dated 13 december 2006 and
Delivered: 8 December 2008
Status: Satisfied on 21 April 2011
Persons entitled: J.P. Morgan Europe Limited as Agent and Trustee for the Benefit of the Lenders
Description: For properties charged please see form 395 fixed and…
13 December 2006
Security agreement
Delivered: 22 December 2006
Status: Satisfied on 21 April 2011
Persons entitled: J.P.Morgan Europe Limited for Itself and as Agent and Trustee for Each of the Secured Creditors
Description: Fixed and floating charges over the undertaking and all…
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 26 June 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 debenture
Delivered: 13 February 1989
Status: Satisfied on 22 January 1996
Persons entitled: The Governor and Company of the Bank of Scotlandraft Banks as Definedas Agent and Trustee for the Banks and the Overd
Description: Fixed and floating charges over the undertaking and all…
8 February 1989
Composite guarantee debenture
Delivered: 13 February 1989
Status: Satisfied on 26 June 1998
Persons entitled: Standard Chartered Bankin the Deedas Agent and Trustee for the Lenders as Defined
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

TERMINOLOGICAL LTD TERMINUS 40 LIMITED TERMINUS 58 LIMITED TERMINUS 61 LIMITED TERMINUS 65 LIMITED TERMINUS 67 LIMITED TERMINUS 7 LIMITED