TERMINUS 7 LIMITED
LONDON POLESTAR TAYLOWE LIMITED BPC TAYLOWE LTD

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Company number 02309576
Status Liquidation
Incorporation Date 27 October 1988
Company Type Private Limited Company
Address OFFICIAL RECEIVERS OFFICE, 4 ABBEY ORCHARD STREET, LONDON, UNITED KINGDOM, SW1P 2HT
Home Country United Kingdom
Nature of Business 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard, 2222 - Printing not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Termination of appointment of a director; Termination of appointment of Alan Goodwin as a secretary on 1 January 2016; Termination of appointment of Alan James Goodwin as a director on 1 January 2016. The most likely internet sites of TERMINUS 7 LIMITED are www.terminus7.co.uk, and www.terminus-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Terminus 7 Limited is a Private Limited Company. The company registration number is 02309576. Terminus 7 Limited has been working since 27 October 1988. The present status of the company is Liquidation. The registered address of Terminus 7 Limited is Official Receivers Office 4 Abbey Orchard Street London United Kingdom Sw1p 2ht. . Secretary BRIDGES, Clive has been resigned. Secretary GOODWIN, Alan has been resigned. Director BRIDGES, Clive has been resigned. Director BRINDLE, William Alan has been resigned. Director BROWN, Frederick James has been resigned. Director DUNKLEY, Rodney Patrick has been resigned. Director EASTMOND, Richard has been resigned. Director GOODWIN, Alan James has been resigned. Director GREEN, Lewis Holmer has been resigned. Director HEARN, Catherine Ann has been resigned. Director HIBBERT, Barry Alan has been resigned. Director HILL, Gavin Mcdonald 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 KENT, Alan Roy has been resigned. Director MORDT, Geoffrey Haaken Ludvig has been resigned. Director POWELL, Jason Edward has been resigned. Director ROBERTSON, Malcolm Murray has been resigned. Director RUDSTON, Anthony has been resigned. Director STEWART, Terence David has been resigned. Director SZAWLOWSKI, Bruce Sulima has been resigned. Director TIMMINS, Richard Keith has been resigned. The company operates in "Manufacture of cartons, boxes & cases of corrugated paper & paperboard".


Resigned Directors

Secretary
BRIDGES, Clive
Resigned: 11 June 2004
Secretary
GOODWIN, Alan
Resigned: 01 January 2016
Appointed Date: 11 June 2004
Director
BRIDGES, Clive
Resigned: 11 June 2004
80 years old
Director
BRINDLE, William Alan
Resigned: 21 October 1996
79 years old
Director
BROWN, Frederick James
Resigned: 17 September 2001
77 years old
Director
DUNKLEY, Rodney Patrick
Resigned: 30 September 1997
Appointed Date: 01 November 1996
80 years old
Director
EASTMOND, Richard
Resigned: 27 March 1997
Appointed Date: 01 March 1995
61 years old
Director
GOODWIN, Alan James
Resigned: 01 January 2016
Appointed Date: 11 June 2004
59 years old
Director
GREEN, Lewis Holmer
Resigned: 21 October 1996
90 years old
Director
HEARN, Catherine Ann
Resigned: 30 September 2011
Appointed Date: 01 August 2002
68 years old
Director
HIBBERT, Barry Alan
Resigned: 01 January 2016
Appointed Date: 30 July 2001
65 years old
Director
HILL, Gavin Mcdonald
Resigned: 21 October 1996
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
KENT, Alan Roy
Resigned: 01 September 2004
74 years old
Director
MORDT, Geoffrey Haaken Ludvig
Resigned: 30 January 2004
Appointed Date: 30 September 2002
70 years old
Director
POWELL, Jason Edward
Resigned: 01 June 1998
Appointed Date: 01 October 1997
56 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
STEWART, Terence David
Resigned: 30 September 1994
85 years old
Director
SZAWLOWSKI, Bruce Sulima
Resigned: 18 December 2001
Appointed Date: 01 November 1996
78 years old
Director
TIMMINS, Richard Keith
Resigned: 09 April 2009
Appointed Date: 07 January 2008
65 years old

TERMINUS 7 LIMITED Events

22 Feb 2016
Termination of appointment of a director
22 Feb 2016
Termination of appointment of Alan Goodwin as a secretary on 1 January 2016
19 Feb 2016
Termination of appointment of Alan James Goodwin as a director on 1 January 2016
19 Feb 2016
Termination of appointment of Catherine Ann Hearn as a director on 30 September 2011
19 Feb 2016
Termination of appointment of Barry Alan Hibbert as a director on 1 January 2016
...
... and 150 more events
20 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Dec 1988
Accounting reference date notified as 31/12
16 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Dec 1988
Memorandum and Articles of Association
27 Oct 1988
Incorporation

TERMINUS 7 LIMITED Charges

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 20 May 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 20 May 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 20 May 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 20 May 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 20 May 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…
2 March 1992
Supplemental legal charge
Delivered: 4 March 1992
Status: Satisfied on 26 June 1998
Persons entitled: Standard Chartered Bank, as Agent and Trustee for the Other Banks (As Defined Therein)
Description: 48 audley drive and garage 172 maidenhead, berkshire title…
2 March 1992
Supplemental legal charge
Delivered: 4 March 1992
Status: Satisfied on 22 January 1996
Persons entitled: The Governor and the Company of the Bank of Scotland, as Agent and Trustee for the Other Banks(As Therein Defined)
Description: 48 audley drive and garage 172 maidenhead, berkshire title…
13 January 1989
Composite guarantee and debenture
Delivered: 19 January 1995
Status: Satisfied on 4 September 2004
Persons entitled: Standard Chartered Banklendersas Agent and Security Trustee for the Mezzanine
Description: All the goodwill and assets comprised in the business…
13 January 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…
13 January 1989
Composite guarantee and debenture
Delivered: 27 January 1989
Status: Satisfied on 22 January 1996
Persons entitled: The Governor and Company of the Bank of Scotlandraft Bank.as Agent and Trustee for the Banks and the Overd
Description: (Please refer to form M395). Fixed and floating charges…
13 January 1989
Composite guarantee and debenture
Delivered: 27 January 1989
Status: Satisfied on 26 June 1998
Persons entitled: Standard Chartered Bankas Agent and Trustee for the Lenders.
Description: (Please refer to form M395). Fixed and floating charges…

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