TERMINUS 4 LIMITED
Visión general
| Nombre de la empresa | TERMINUS 4 LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02384870 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de TERMINUS 4 LIMITED?
- (7415) /
¿Dónde se encuentra TERMINUS 4 LIMITED?
| Dirección de la sede social | 1 Apex Business Centre Boscombe Road LU5 4SB Dunstable Bedfordshire |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de TERMINUS 4 LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| POLESTAR PACKAGING LIMITED | 06 nov 1998 | 06 nov 1998 |
| BPC PACKAGING LTD | 18 ene 1994 | 18 ene 1994 |
| BPCC PACKAGING LTD. | 07 nov 1989 | 07 nov 1989 |
| TREEWIN LIMITED | 16 may 1989 | 16 may 1989 |
¿Cuáles son las últimas cuentas de TERMINUS 4 LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 sept 2009 |
¿Cuáles son las últimas presentaciones para TERMINUS 4 LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
Resoluciones Resolutions | 5 páginas | RESOLUTIONS | ||||||||||
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Aviso de cambio de nombre | 2 páginas | CONNOT | ||||||||||
Déclaration annuelle établie au 14 sept 2010 avec liste complète des actionnaires | 7 páginas | AR01 | ||||||||||
| ||||||||||||
Cuentas para una empresa inactiva preparadas hasta el 30 sept 2009 | 8 páginas | AA | ||||||||||
Déclaration annuelle établie au 14 sept 2009 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
Cambio de datos del secretario Alan Goodwin el 31 jul 2009 | 1 páginas | CH03 | ||||||||||
Cambio de datos del director Alan Goodwin el 31 jul 2009 | 2 páginas | CH01 | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
Cuentas completas preparadas hasta el 30 sept 2008 | 10 páginas | AA | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
Cuentas completas preparadas hasta el 30 sept 2007 | 11 páginas | AA | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
Cuentas completas preparadas hasta el 30 sept 2006 | 11 páginas | AA | ||||||||||
Resoluciones Resolutions | 4 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 páginas | 363a | ||||||||||
legacy | 4 páginas | 395 | ||||||||||
Cuentas completas preparadas hasta el 30 sept 2005 | 13 páginas | AA | ||||||||||
legacy | 1 páginas | 225 | ||||||||||
¿Quiénes son los directivos de TERMINUS 4 LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODWIN, Alan | Secretario | Ensign House Juniper Drive SW18 1TR London 104 | British | Company Secretary | 98921850001 | |||||
| GOODWIN, Alan James | Director | Ensign House Juniper Drive SW18 1TR London 104 | United Kingdom | British | Company Secretary | 98921850003 | ||||
| HEARN, Catherine Ann | Director | White Gate House Ellesborough Road HP22 6ES Wendover Buckinghamshire | United Kingdom | British | Group Hr Director | 83713930001 | ||||
| HIBBERT, Barry Alan | Director | River Steps Gibraltar Lane SL6 9TR Cookham Dean Berkshire | United Kingdom | British | Chief Executive Officer | 68122470005 | ||||
| JOHNSTON, Peter Douglas | Director | Peters Lane HP27 OLQ Whiteleaf Tanglewood Bucks | England | British | Finance Director | 138015860001 | ||||
| BRIDGES, Clive | Secretario | 334 Wendover Road Weston Turville HP22 5TN Aylesbury Buckinghamshire | British | 987230001 | ||||||
| BRIDGES, Clive | Director | 334 Wendover Road Weston Turville HP22 5TN Aylesbury Buckinghamshire | British | Chartered Accountant | 987230001 | |||||
| BRINDLE, William Alan | Director | 18 Arbor Meadows Winnersh RG11 5ED Wokingham Berkshire | England | British | Director | 152374680001 | ||||
| BROWN, Frederick James | Director | 61 Handside Lane AL8 6SH Welwyn Garden City Hertfordshire | British | Chief Executive Officer | 16105360002 | |||||
| DUNKLEY, Rodney Patrick | Director | 20 Aviemore Gardens NN4 9XJ Northampton Northamptonshire | England | British | Financial Director | 70777180001 | ||||
| GARWOOD, Geoffrey William | Director | Woollards Church Green Broomfield CM1 7BD Chelmsford Essex | England | British | Personnel Director | 121479850001 | ||||
| GREEN, Lewis Holmer | Director | The Knoll Skiplake RG9 3JT Henley On Thames Oxfordshire | British | Sales Director | 16174580001 | |||||
| HILL, Gavin Mcdonald | Director | The Oaks West Field Close RG26 3YG Tadley Hampshire | British | Finance Director | 59743530001 | |||||
| HOLLORAN, Peter John | Director | Southmoor Farmhouse Stonehill Lane Southmoor OX13 5HU Abingdon Oxfordshire | England | British | Group Chief Executive | 61418710001 | ||||
| JOHNSTON, Peter Douglas | Director | Flat 3 76 Carter Lane EC4V 5EA London | British | Group Finance Director | 83714120001 | |||||
| KENT, Alan Roy | Director | Norbreck Altwood Bailey SL6 4PQ Maidenhead Berkshire | England | British | Director | 16174600001 | ||||
| ROBERTSON, Malcolm Murray | Director | Mardale 85 Harmer Green Lane Digswell AL6 0ER Welwyn Hertfordshire | United Kingdom | British | Finance Director | 39155140002 | ||||
| RUDSTON, Anthony | Director | Minstrels Barn Henton OX9 4AE Chinnor Oxfordshire | England | British | Group Chief Executive | 44908110001 | ||||
| STEWART, Terence David | Director | Pond Meadow 17a Lower Road Stoke Mandeville HP21 5XA Aylesbury Buckinghamshire | British | Personnel Director | 15331120001 | |||||
| SZAWLOWSKI, Bruce Sulima | Director | 31 Hedingham Mews All Saints Avenue SL6 6ET Maidenhead Berkshire | British | Managing Director | 62373580002 | |||||
| TIMMINS, Richard Keith | Director | 3 Maxey View Deeping Gate PE6 9BE Peterborough | United Kingdom | British | Director | 127238050003 | ||||
| WALMSLEY, Thomas Michael | Director | The Sycamores Church Lane Bramshall ST14 5BQ Uttoxeter Staffordshire | British | Operations Director | 1807670001 |
¿Tiene TERMINUS 4 LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| A deed of admission to an omnibus letter of set-off dated 19TH june 1998 | Creado el 27 sept 2006 Entregado el 30 sept 2006 | Pendiente | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción Any sum or sums from time to time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personas con derecho
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Transacciones
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| Restated amendment to the supplemental deed to a composite guarantee and debenture dated 19 june 1998 and dated 4 september 1998 | Creado el 28 oct 2004 Entregado el 10 nov 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the company, each other company and/or corporation to the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Restated amendment of and accession to the composite guarantee & debenture dated 19/06/98 | Creado el 28 oct 2004 Entregado el 10 nov 2004 | Pendiente | Cantidad garantizada All monies due or to become due from the company, each other company and/or corporation to the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| A composite guarantee and debenture between polestar,the polestar corporation PLC,certain subsidiaries of polestar and J.P.morgan europe limited | Creado el 28 ene 2002 Entregado el 15 feb 2002 | Pendiente | Cantidad garantizada All moneys and liabilities due or to become due from the company to the secured parties or any of them under or pursuant to the finance documents (as defined) and under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Including (I) unit B5 blenheim industrial park estate,bury st.edmunds,suffolk; (ii) unit 14 luton stadium estate,craddock rd,luton,bedfordshire; bd 77546; (iii) wigman rd,aspley,nottingham; NT78782 and NT180765; see form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| A composite guarantee and debenture between the chargor, the polestar corporation PLC, certain subsidiaries of the chargor and chase manhattan international limited | Creado el 26 oct 2001 Entregado el 14 nov 2001 | Pendiente | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under or pursuant to the finance documents | |
Breve descripción .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Composite guarantee and debenture | Creado el 19 jun 1998 Entregado el 10 jul 1998 | Pendiente | Cantidad garantizada All moneys and discharging of all liabilities now or hereafter due, owing or incurred by the company and/or all or any of the other companies named therein (the "original UK charging subsidiaries") to the chargee in its capacity as security trustee for the banks, the agent, the security trustee, the arranger, the ancillary banks and the hedge counterparties (all as defined therein) or any of them including, without limitation, all moneys, liabilities due, owing or incurred under or pursuant to the facilities agreement, the debenture, the ancillary documents and/or any of the other finance documents | |
Breve descripción F/H 5 culley way maidenhead t/n BK111256, f/h 71 portlock road maidenhead t/n BK30684, 2 fielding road maidenhead t/n BK130387, for details of the further properties in england and the l/h property in scotland charged please refer to form M395, fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery, see ch microfiche for full details. | ||||
Personas con derecho
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Transacciones
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| Composite guarantee and debenture | Creado el 28 dic 1995 Entregado el 08 ene 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental deed | Creado el 28 dic 1995 Entregado el 05 ene 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the british printing company LTD to the chargee under the terms of the restated facilities (as defined therein) and this deed | |
Breve descripción Charged under the security documents (as defined) to which the company is a party. Undertaking and all property and assets. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Composite guarantee & debenture | Creado el 29 dic 1989 Entregado el 17 ene 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from bucsmere limited now k/a bpcc LTD tothe chargee under the terms of a loan agreement dated 21ST december 1988 this charge. | |
Breve descripción (See form 395. ref M259 for full details).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Composite guarantee & debenture | Creado el 29 dic 1989 Entregado el 17 ene 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from bucksmere limited now k/a bpcc LTD to the chargee under terms of a loan agreement dated 2ST december 1988 and this charge. | |
Breve descripción (See form 395. ref M238 for full details).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Composite guarantee & debenture | Creado el 10 feb 1989 Entregado el 24 ene 1990 | Satisfecho en su totalidad | Cantidad garantizada All moneys due or to become due from bpcc LTD to the chargee under a loan agreement dated 21ST dec 1988 secured on property acquired by bpcc packaging LTD on the 5TH january 1990. | |
Breve descripción (See doc M400 - ref M186C for full details).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Composite guarantee & debenture | Creado el 10 feb 1989 Adquirido el 05 ene 1990 Entregado el 24 ene 1990 | Satisfecho en su totalidad | Cantidad garantizada All moneys due or to become due from bpcc LTD and/or all or any of the other companies named therein to the chargee under a loan agreement dated 21-12-88 and the facilities agreeement secured on property acquired by bpcc packaging LTD on the 5TH january 1990. | |
Breve descripción (See doc M400 - ref 187C for full details).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0