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TERMINUS 58 LIMITED

Learn more about TERMINUS 58 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OFFICIAL RECEIVERS OFFICE, 4 ABBEY ORCHARD STREET, LONDON, UNITED KINGDOM, SW1P 2HT

TERMINUS 58 LIMITED on the map

Company type: Private Limited Company
Company number: 00146440
Company status: Active
country of origin: United Kingdom
incorporation date: 1917.03.13
last member list: 2015.05.16
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 17219 - Manufacture of other paper and paperboard containers

Previous names:

Accounts:

account ref date: 30.09
next due date: 2011.06.30
overdue: OVERDUE
last made update: 2009.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.13
overdue: NO
last made update: 2015.05.16
documents available: 1

Mortgages:

CHASE MANHATTAN INTERNATIONAL LIMITED(AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)
SUPPLEMENTAL DEED (SUPPLEMENTAL TO A COMPOSITE GUARANTEE & DEBENTURE DATED 19 JUNE 1998) - Outstanding on 1998.09.24
CHASE MANHATTAN INTERNATIONAL LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND INVESTCORP FUNDINGLIMITED)
A COMPOSITE GUARANTEE AND DEBENTURE BETWEEN THE CHARGOR, THE POLESTAR CORPORATION PLC, CERTAIN SUBSIDIARIES OF THE CHARGOR AND CHASE MANHATTAN INTERNATIONAL LIMITED - Outstanding on 2001.11.14
CHASE MANHATTAN INTERNATIONAL LIMITED AS SECURITY AGENT
MORTGAGE (SUPPLEMENTAL TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 19TH JUNE 1998) - Outstanding on 2002.01.07
J.P.MORGAN EUROPE LIMITED,AS SECURITY TRUSTEE FOR THE SECURED PARTIES
A COMPOSITE GUARANTEE AND DEBENTURE BETWEEN POLESTAR,THE POLESTAR CORPORATION PLC,CERTAIN SUBSIDIARIES OF POLESTAR AND J.P.MORGAN EUROPE LIMITED - Outstanding on 2002.02.15
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
RESTATED AMENDMENT TO THE SUPPLEMENTAL DEED TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 19 JUNE 1998 AND DATED 4 SEPTEMBER 1998 - Outstanding on 2004.11.10

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY ALAN GOODWIN
Form type: TM02
Date: 2016.02.22
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APPOINTMENT TERMINATED, DIRECTOR BARRY HIBBERT
Form type: TM01
Date: 2016.02.19
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REGISTERED OFFICE CHANGED ON 19/02/2016 FROM, 1 APEX BUSINESS CENTRE, BOSCOMBE ROAD, DUNSTABLE, BEDFORDSHIRE, LU5 4SB
Form type: AD01
Date: 2016.02.19
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APPOINTMENT TERMINATED, DIRECTOR ALAN GOODWIN
Form type: TM01
Date: 2016.02.19
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APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSTON
Form type: TM01
Date: 2015.10.15
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 1000000
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE HEARN
Form type: TM01
Date: 2015.01.05
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.10.30
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.12.27
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.09.13
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.09.05
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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COMPANY NAME CHANGED POLESTAR JOWETTS LIMITED, CERTIFICATE ISSUED ON 12/05/11
Form type: CERTNM
Date: 2011.05.12
Child documents:
Document type: ANNOTATION
Date: 2011.05.12
Form type: RES15
Document description: CHANGE OF NAME 10/05/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.05.12
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.06
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SECRETARY'S CHANGE OF PARTICULARS / ALAN GOODWIN / 31/07/2009
Form type: CH03
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN GOODWIN / 31/07/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR APPOINTED PETER DOUGLAS JOHNSTON
Form type: 288a
Date: 2009.05.01
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APPOINTMENT TERMINATED DIRECTOR RICHARD TIMMINS
Form type: 288b
Date: 2009.04.30
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.13
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.17
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REGISTERED OFFICE CHANGED ON 05/04/2008 FROM, MARLBOROUGH COURT, SUNRISE PARKWAY LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6DY
Form type: 287
Date: 2008.04.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.03
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.21
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.14
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.16
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.13
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ACC. REF. DATE EXTENDED FROM 29/09/04 TO 30/09/04
Form type: 225
Date: 2006.01.09
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2006.01.03
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ACC. REF. DATE EXTENDED FROM 29/09/05 TO 30/11/05
Form type: 225
Date: 2005.12.14
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ACC. REF. DATE SHORTENED FROM 30/09/04 TO 29/09/04
Form type: 225
Date: 2005.12.07
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ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/11/05
Form type: 225
Date: 2005.11.21
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ACC. REF. DATE SHORTENED FROM 30/03/05 TO 30/09/04
Form type: 225
Date: 2005.08.23
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/03/05
Form type: 225
Date: 2005.08.08
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.04
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.07
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.16
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.30
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/02 FROM:, 21 MANCHESTER SQUARE, LONDON, W1U 3PU
Form type: 287
Date: 2002.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.15

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Company directors and board members:

CLIVE BRIDGES (resigned)
Secretary, 1999.02.01 - 2004.06.11
334 WENDOVER ROAD WESTON TURVILLE , AYLESBURY
HP22 5TN, BUCKINGHAMSHIRE
NEIL PROCTOR COLLIN (resigned)
Secretary, COMMERCIAL DIRECTOR, 1997.11.01 - 1998.02.13
11A LONG COPSE ASTLEY VILLAGE , CHORLEY
PR7 1TH, LANCASHIRE
ALAN GOODWIN (resigned)
Secretary, COMPANY SECRETARY, 2004.06.11 - 2016.01.01
104 ENSIGN HOUSE JUNIPER DRIVE , LONDON
SW18 1TR
ROBIN GORDON MANNALL (resigned)
Secretary, 1998.07.15 - 1999.02.01
29 HAVEN CHASE , LEEDS
LS16 6SG, WEST YORKSHIRE
ROSEMARY HELEN OVEREND (resigned)
Secretary, 1995.07.01 - 1997.10.31
44 LOW WOOD WILSDEN , BRADFORD
BD15 0JS, WEST YORKSHIRE
RAYMOND SCHOFIELD (resigned)
Secretary, 1991.05.16 - 1992.10.01
2 THE GROVE BOSTON SPA , WETHERBY
LS23 6AR, WEST YORKSHIRE
ALASTAIR PROVAN THOMSON (resigned)
Secretary, FINANCIAL DIRECTOR, 1992.10.01 - 1995.07.01
12 MALVERN DRIVE STOKESLEY , MIDDLESBROUGH
TS9 5NS
CLIVE BRIDGES (resigned)
Director, CHARTERED ACCOUNTANT, 1998.09.18 - 2004.06.11
334 WENDOVER ROAD WESTON TURVILLE , AYLESBURY
HP22 5TN, BUCKINGHAMSHIRE
FREDERICK JAMES BROWN (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1998.09.18 - 2001.09.17
61 HANDSIDE LANE , WELWYN GARDEN CITY
AL8 6SH, HERTFORDSHIRE
DAVID FREDERICK BURN (resigned)
Director, PRINTER, 1996.04.01 - 1998.07.31
UPPER KINGSTON FARM BANBURY ROAD , LIGHTHORNE
CV35 0AE, WARWICKSHIRE
RONALD BURN (resigned)
Director, PRODUCTION DIRECTOR, 1991.05.16 - 1993.04.30
12 LOW MILL CLOSE HESLINGTON , YORK
YO1 5JN, NORTH YORKSHIRE
NEIL PROCTOR COLLIN (resigned)
Director, COMMERCIAL DIRECTOR, 1997.11.01 - 1998.02.13
11A LONG COPSE ASTLEY VILLAGE , CHORLEY
PR7 1TH, LANCASHIRE
ALAN JAMES GOODWIN (resigned)
Director, COMPANY SECRETARY, 2004.06.11 - 2016.01.01
104 ENSIGN HOUSE JUNIPER DRIVE , LONDON
SW18 1TR
CATHERINE ANN HEARN (resigned)
Director, GROUP HR DIRECTOR, 2002.08.01 - 2011.09.30
WHITE GATE HOUSE ELLESBOROUGH ROAD , WENDOVER
HP22 6ES, BUCKINGHAMSHIRE
BARRY ALAN HIBBERT (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2001.07.30 - 2016.01.01
RIVER STEPS GIBRALTAR LANE , COOKHAM DEAN
SL6 9TR, BERKSHIRE
PETER DOUGLAS JOHNSTON (resigned)
Director, GROUP FINANCE DIRECTOR, 2002.08.01 - 2007.08.10
FLAT 3 76 CARTER LANE , LONDON
EC4V 5EA
PETER DOUGLAS JOHNSTON (resigned)
Director, FINANCE DIRECTOR, 2009.04.09 - 2015.10.09
TANGLEWOOD PETERS LANE , WHITELEAF
HP27 OLQ, BUCKS
ROBERT HUGH LE MARE (resigned)
Director, MANAGING DIRECTOR, 1991.05.16 - 1995.09.29
PORCH HOUSE FARM PATELEY BRIDGE , HARROGATE
HG3 5PJ, NORTH YORKSHIRE
COLIN MAUGHAN (resigned)
Director, DEPUTY CHAIRMAN, 1991.05.16 - 1992.10.01
THE GRANGE MOORHEAD CRESCENT , SHIPLEY
BD18 4LQ, WEST YORKSHIRE
FRANK DAVID MILLS (resigned)
Director, SALES DIRECTOR, 1991.05.16 - 1993.12.31
19 CURLEW HILL , MORPETH
NE61 3SH, NORTHUMBERLAND
MALCOLM MURRAY ROBERTSON (resigned)
Director, FINANCE DIRECTOR, 2000.11.27 - 2002.09.30
MARDALE 85 HARMER GREEN LANE DIGSWELL , WELWYN
AL6 0ER, HERTFORDSHIRE
ANTHONY RUDSTON (resigned)
Director, GROUP CHIEF EXECUTIVE, 1998.09.18 - 2000.08.01
MINSTRELS BARN HENTON , CHINNOR
OX9 4AE, OXFORDSHIRE
DECLAN JOHN SALTER (resigned)
Director, COMPANY DIRECTOR, 1995.01.01 - 1996.03.31
WOODCOTE BURTONS LANE , CHALFONT ST. GILES
HP8 4BA, BUCKINGHAMSHIRE
RAYMOND SCHOFIELD (resigned)
Director, FINANCIAL DIRECTOR, 1991.05.16 - 1992.10.01
2 THE GROVE BOSTON SPA , WETHERBY
LS23 6AR, WEST YORKSHIRE
MICHAEL ARTHUR THOMAS (resigned)
Director, KEY ACCOUNT DIRECTOR, 1996.07.01 - 2004.09.01
50 SHUTTESWELL ROAD SHIRLEY , SOLIHULL
B90 2RN, WEST MIDLANDS
ALEXANDER THOMPSON (resigned)
Director, MANAGING DIRECTOR, 2000.06.19 - 2002.03.31
11 WINDERMERE DRIVE GARFORTH , LEEDS
LS25 1JN, WEST YORKSHIRE
ALASTAIR PROVAN THOMSON (resigned)
Director, MANAGING DIRECTOR, 1992.10.01 - 1998.12.04
12 MALVERN DRIVE STOKESLEY , MIDDLESBROUGH
TS9 5NS
RICHARD KEITH TIMMINS (resigned)
Director, 2008.01.07 - 2009.04.09
3 MAXEY VIEW DEEPING GATE , PETERBOROUGH
PE6 9BE
PATRICK GRANVILLE WALKER (resigned)
Director, CHAIRMAN, 1991.05.16 - 1992.10.01
PLUMPTON HOUSE MITCHELL LANE THACKLEY , BRADFORD
BD10 0TA, WEST YORKSHIRE
PETER WILLIAM WATSON (resigned)
Director, GENERAL MANAGER, 2002.09.30 - 2004.09.01
127 BLACKPOOL OLD ROAD POULTON , BLACKPOOL
FY6 7RN, LANCASHIRE

Companies near to TERMINUS 58 ltd.

Information about the Private Limited Company TERMINUS 58 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data