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Terminus 40 Limited

01690647

active
ltd
england wales
Companies House
0 outstanding charges
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

1 Apex Business Centre, Boscombe Road, Dunstable, LU5 4SB
Incorporated 12/01/1983

Previously known as

Polestar Anglia Limited · until 12/05/2011
Bpc Anglia Ltd · until 06/11/1998
Bpc Catalogues (Anglia) Ltd · until 26/11/1996
Bpc Anglia Web Ltd · until 10/11/1995
Bpcc Anglia Web Ltd · until 18/01/1994
Bpcc Printec (No. 2) Ltd · until 16/03/1990
Bpcc Printec Ltd · until 04/05/1989
Development Workshop Limited · until 21/04/1987
Mendlong Limited · until 21/02/1983

Compliance

Last accounts

30/09/2009

dormant

Next accounts due

30/12/2011

Overdue

Confirmation statement

Last:

Due 28/09/2016

Overdue

Industry

18129
Printing (other than printing of newspapers and printing of labels)

Officers

Mr Barry Alan Hibbert

director · Since 30/07/2001

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 65

Also on 82 other boards

Mr Alan James Goodwin

director · Since 11/06/2004

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 59

Also on 66 other boards

Alan Goodwin

secretary · Since 11/06/2004

COMPANY SECRETARY

BRITISH · Age 59

Also on 80 other boards

Barry Alan Hibbert

director · Since 30/07/2001

British · United Kingdom · Age 65

Alan Goodwin

secretary · Since 11/06/2004

British

Alan James Goodwin

director · Since 11/06/2004

British · United Kingdom · Age 59

Former

Peter John Holloran

director · Resigned 14/06/1996

Gordon Frederick Wingfield

director · Resigned 19/09/1997

Robert James Caley

director · Resigned 12/02/1999

Anthony Rudston

director · Resigned 01/08/2000

Frederick James Brown

director · Resigned 17/09/2001

Malcolm Murray Robertson

director · Resigned 30/09/2002

Clive Bridges

secretary · Resigned 11/06/2004

Clive Bridges

director · Resigned 11/06/2004

Christopher David Playford

director · Resigned 31/03/2005

Peter Douglas Johnston

director · Resigned 10/08/2007

Richard Keith Timmins

director · Resigned 09/04/2009

Catherine Ann Hearn

director · Resigned 30/09/2011

Peter Douglas Johnston

director · Resigned 09/10/2015

Charges0 outstanding

A deed of admission to an omnibus letter of set-off dated 19TH june 1998
fully satisfied

Lloyds Tsb Bank PLC

Created 27/09/2006Registered 30/09/2006Satisfied 15/04/2011
Restated amendment to the supplemental deed to a composite guarantee and debenture dated 19 june 1998 and dated 4 september 1998
fully satisfied

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

Created 28/10/2004Registered 10/11/2004Satisfied 15/04/2011
Restated amendment of and accession to the composite guarantee & debenture dated 19/06/98
fully satisfied

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

Created 28/10/2004Registered 10/11/2004Satisfied 15/04/2011
A composite guarantee and debenture between polestar,the polestar corporation PLC,certain subsidiaries of polestar and J.P.morgan europe limited
fully satisfied

J.P.Morgan Europe Limited,as Security Trustee for the Secured Parties

Created 28/01/2002Registered 15/02/2002Satisfied 15/04/2011
A composite guarantee and debenture between the chargor, the polestar corporation PLC, certain subsidiaries of the chargor and chase manhattan international limited
fully satisfied

Chase Manhattan International Limited (As Security Trustee for Itself and Investcorp Fundinglimited)

Created 26/10/2001Registered 14/11/2001Satisfied 15/04/2011
Composite guarantee and debenture
fully satisfied

Chase Manhattan International Limited

Created 19/06/1998Registered 10/07/1998Satisfied 15/04/2011
Composite guarantee and debenture
fully satisfied

Chemical Investment Bank Limitedas Security Agent (As Defined Therein)

Created 28/12/1995Registered 08/01/1996Satisfied 29/09/1998
Supplemental deed
fully satisfied

Standard Chartered Bank Therein)as Agent and Trustee for the Lenders (As Defined

Created 28/12/1995Registered 05/01/1996Satisfied 26/06/1998
Composite guarantee and debenture
fully satisfied

Standard Chartered Banklendersas Agent and Security Trustee for the Mezzanine

Created 08/02/1989Registered 19/01/1995Satisfied 15/04/2011
Composite guarantee and debenture
fully satisfied

The Governor and the Company of the Bank of Scotlandthe Overdraft Bankas Agent and Security Trustee for the Banks And

Created 08/02/1989Registered 19/01/1995Satisfied 08/06/1998
Composite guarantee & debenture
fully satisfied

Standard Chartered Bankin the Deed.as Agent and Trustee for the Lenders as Defined

Created 08/02/1989Registered 13/02/1989Satisfied 26/06/1998
Composite guarantee & debenture
fully satisfied

The Governor and Company of the Bank of Scotland Bank as Defined.as Agent and Trustee for the Banks and Overdraft

Created 08/02/1989Registered 13/02/1989Satisfied 22/01/1996
Letter of set-off
fully satisfied

Hill Samuel & Co LTD

Created 18/01/1985Registered 01/02/1985
Debenture
fully satisfied

Trushelfco (No 719) LTD.

Created 29/11/1984Registered 06/12/1984Satisfied 17/01/1989
Debenture
fully satisfied

Hill Samuel & Co LTD

Created 03/03/1983Registered 11/03/1983Satisfied 15/12/1988

Change History

officer appointed → GOODWIN, Alan
2026-05-04
officer appointed → GOODWIN, Alan James
2026-05-04
officer appointed → HIBBERT, Barry Alan
2026-05-04
status → active
2026-05-04

Active

post town → Dunstable
2026-05-04

DUNSTABLE

type → ltd
2026-05-04

Private Limited Company

address line1 → 1 Apex Business Centre
2026-05-04

1 APEX BUSINESS CENTRE

Filing History100 filings

Annual return

annual return company with made up date full list shareholders

03/11/20156 pages · PDF
Director resigned

termination director company with name termination date

15/10/20151 page · PDF
Director resigned

termination director company with name termination date

22/10/20141 page · PDF
Director resigned

termination director company with name termination date

16/10/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

08/10/20146 pages · PDF
AC92

restoration order of court

21/08/20146 pages · PDF
GAZ2(A)

gazette dissolved voluntary

31/01/20121 page · PDF
GAZ1(A)

gazette notice voluntary

18/10/20111 page · PDF
DS01

dissolution application strike off company

05/10/20113 pages · PDF
Accounts date changed

change account reference date company previous extended

01/07/20113 pages · PDF
CERTNM

certificate change of name company

12/05/20113 pages · PDF
CONNOT

change of name notice

12/05/20112 pages · PDF
MG02

legacy

20/04/20113 pages · PDF
MG02

legacy

20/04/20113 pages · PDF
MG02

legacy

20/04/20113 pages · PDF
MG02

legacy

20/04/20113 pages · PDF
MG02

legacy

20/04/20113 pages · PDF
MG02

legacy

20/04/20113 pages · PDF
MG02

legacy

20/04/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/10/20107 pages · PDF
Accounts filed

accounts with accounts type dormant

06/02/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20094 pages · PDF
CH03

change person secretary company with change date

27/10/20091 page · PDF
Director details changed

change person director company with change date

22/10/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

17/06/200910 pages · PDF
288a

legacy

01/05/20091 page · PDF
288b

legacy

30/04/20091 page · PDF
363a

legacy

19/09/20084 pages · PDF
Accounts filed

accounts with accounts type full

17/04/200811 pages · PDF
287

legacy

05/04/20081 page · PDF
288a

legacy

01/02/20081 page · PDF
363a

legacy

25/10/20073 pages · PDF
288b

legacy

29/08/20071 page · PDF
Accounts filed

accounts with accounts type full

22/07/200713 pages · PDF
RESOLUTIONS

resolution

14/03/20074 pages · PDF
395

legacy

30/09/20064 pages · PDF
363a

legacy

29/09/20063 pages · PDF
Accounts filed

accounts with accounts type full

13/02/200615 pages · PDF
225

legacy

09/01/20061 page · PDF
Accounts filed

accounts with accounts type full

03/01/200618 pages · PDF
225

legacy

15/12/20051 page · PDF
225

legacy

21/11/20051 page · PDF
225

legacy

18/11/20051 page · PDF
363a

legacy

19/10/20056 pages · PDF
225

legacy

23/08/20051 page · PDF
225

legacy

08/08/20051 page · PDF
288b

legacy

04/04/20051 page · PDF
395

legacy

10/11/200422 pages · PDF
395

legacy

10/11/200425 pages · PDF
363a

legacy

03/11/20047 pages · PDF
Accounts filed

accounts with accounts type full

02/09/200420 pages · PDF
288a

legacy

13/07/20042 pages · PDF
288b

legacy

13/07/20041 page · PDF
363a

legacy

25/09/20037 pages · PDF
Accounts filed

accounts with accounts type full

18/07/200317 pages · PDF
288c

legacy

26/02/20032 pages · PDF
288b

legacy

06/10/20021 page · PDF
363a

legacy

26/09/200214 pages · PDF
288a

legacy

16/08/20022 pages · PDF
288a

legacy

16/08/20022 pages · PDF
Accounts filed

accounts with accounts type full

01/08/200218 pages · PDF
287

legacy

22/05/20021 page · PDF
395

legacy

15/02/200226 pages · PDF
395

legacy

14/11/200126 pages · PDF
288b

legacy

26/09/20011 page · PDF
363a

legacy

26/09/20017 pages · PDF
288a

legacy

24/08/20012 pages · PDF
Accounts filed

accounts with accounts type full

15/06/200118 pages · PDF
288a

legacy

12/04/20013 pages · PDF
363a

legacy

19/09/20006 pages · PDF
288c

legacy

30/08/20001 page · PDF
288b

legacy

07/08/20001 page · PDF
288a

legacy

29/06/20002 pages · PDF
Accounts filed

accounts with accounts type full

13/06/200019 pages · PDF
363a

legacy

16/09/19999 pages · PDF
Accounts filed

accounts with accounts type full

22/07/199919 pages · PDF
288b

legacy

17/02/19991 page · PDF
CERTNM

certificate change of name company

06/11/19982 pages · PDF
403a

legacy

29/09/19981 page · PDF
363a

legacy

28/09/19986 pages · PDF
287

legacy

14/09/19981 page · PDF
Accounts filed

accounts with accounts type full

27/07/199820 pages · PDF
AUD

auditors resignation company

13/07/19982 pages · PDF
395

legacy

10/07/199851 pages · PDF
225

legacy

02/07/19981 page · PDF
403a

legacy

26/06/1998PDF
403a

legacy

26/06/1998PDF
RESOLUTIONS

resolution

25/06/19983 pages · PDF
155(6)a

legacy

25/06/19989 pages · PDF
403a

legacy

08/06/19981 page · PDF
288a

legacy

14/10/19972 pages · PDF
288b

legacy

07/10/19971 page · PDF
Accounts filed

accounts with accounts type full

25/09/199720 pages · PDF
363a

legacy

24/09/19977 pages · PDF
CERTNM

certificate change of name company

25/11/19962 pages · PDF
363a

legacy

20/09/19967 pages · PDF
Accounts filed

accounts with accounts type full

15/07/199621 pages · PDF
288

legacy

26/06/19963 pages · PDF
288

legacy

25/06/19961 page · PDF
403a

legacy

22/01/1996PDF