TERMINUS 16 LIMITED

Company summary

6 outstanding charges

Company number: 00316998
Status: ACTIVE
Incorporated / age: 30 July 193675 years
Registered office: 1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire, LU5 4SB
Accounts due: 30 June 2011
Confirmation statement due: 28 September 2016
Active officers: 4
Outstanding charges: 6

Sourced from Companies House, retrieved 30 August 2026 at 22:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire, LU5 4SB
Nature of business
Printing not elsewhere classified
Previous company names
POLESTAR WATFORD LIMITED
BPC WATFORD LTD
BPC MAGAZINES (WATFORD) LTD
BPCC MAGAZINES (WATFORD) LTD.
BPCC CONSUMER MAGAZINES (WATFORD) LTD
BPCC SUN LIMITED
ODHAMS-SUN PRINTERS LIMITED
BRITISH GRAVURE CORPORATION LIMITED(THE)
BRITISH COATED BOARD & PAPER MILLS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOODWIN, Alan ACTIVE	Secretary	11 Jun 2004				104, Ensign House, Juniper Drive, London, SW18 1TR
GOODWIN, Alan James ACTIVE	Director	11 Jun 2004		United Kingdom	July 1966	104, Ensign House, Juniper Drive, London, SW18 1TR
HIBBERT, Barry Alan ACTIVE	Director	30 Jul 2001		United Kingdom	September 1960	River Steps, Gibraltar Lane, Cookham Dean, Berkshire, SL6 9TR
JOHNSTON, Peter Douglas ACTIVE	Director	09 Apr 2009		England	November 1963	Tanglewood, Peters Lane, Whiteleaf, Bucks, HP27 OLQ
BRIDGES, Clive RESIGNED	Secretary		11 Jun 2004			334 Wendover Road, Weston Turville, Aylesbury, Buckinghamshire, HP22 5TN
BRIDGES, Clive RESIGNED	Director		11 Jun 2004		May 1945	334 Wendover Road, Weston Turville, Aylesbury, Buckinghamshire, HP22 5TN
BROWN, Frederick James RESIGNED	Director		17 Sep 2001		July 1948	61 Handside Lane, Welwyn Garden City, Hertfordshire, AL8 6SH
CAMERON, Ian Bertram RESIGNED	Director	19 Jun 2000	30 Sep 2002		January 1944	2 Courtlands Drive, Watford, Hertfordshire, WD17 4HR
HEALY, Scott RESIGNED	Director	01 Sep 1996	20 Jan 1997		August 1950	7 Mount Pleasant, Stoke Hammond, Buckinghamshire, MK17 9EX
HEARN, Catherine Ann RESIGNED	Director	01 Aug 2002	30 Sep 2011	United Kingdom	March 1957	White Gate House, Ellesborough Road, Wendover, Buckinghamshire, HP22 6ES
HOLLORAN, Peter John RESIGNED	Director		14 Jun 1996	England	August 1944	Southmoor Farmhouse, Stonehill Lane Southmoor, Abingdon, Oxfordshire, OX13 5HU
HORROCKS, John Philip, Doctor RESIGNED	Director	01 May 1992	31 Aug 1996		November 1955	Lindum House, Feniton, Honiton, Devon, EX14 0BE
JOHNSTON, Peter Douglas RESIGNED	Director	01 Aug 2002	09 Aug 2007		November 1963	Flat 3, 76 Carter Lane, London, EC4V 5EA
KELLETT, Paul Martin RESIGNED	Director	01 Oct 1997	01 Apr 1998		January 1956	27 Archers Fields, Sandridge Road, St Albans, Hertfordshire, AL1 4EL
ROBERTSON, Malcolm Murray RESIGNED	Director	27 Nov 2000	30 Sep 2002	United Kingdom	March 1954	Mardale 85 Harmer Green Lane, Digswell, Welwyn, Hertfordshire, AL6 0ER
RUDSTON, Anthony RESIGNED	Director	17 Jun 1996	01 Aug 2000	England	March 1941	Minstrels Barn, Henton, Chinnor, Oxfordshire, OX9 4AE
TIMMINS, Richard Keith RESIGNED	Director	07 Jan 2008	09 Apr 2009	United Kingdom	September 1960	3 Maxey View, Deeping Gate, Peterborough, PE6 9BE
WARD, Stephen Barry RESIGNED	Director	01 Feb 1999	30 Sep 1999		September 1957	21 Eastfield Road, Royston, Hertfordshire, SG8 7ED
WATSON, Peter RESIGNED	Director	01 May 1998	01 Feb 1999		January 1961	Park House Langrigg, Aspatria, Carlisle, Cumbria, CA5 3LL

GOODWIN, Alan ACTIVE
Role: Secretary
Appointed on: 11 Jun 2004
Address: 104, Ensign House, Juniper Drive, London, SW18 1TR

GOODWIN, Alan James ACTIVE
Role: Director
Appointed on: 11 Jun 2004
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 104, Ensign House, Juniper Drive, London, SW18 1TR

HIBBERT, Barry Alan ACTIVE
Role: Director
Appointed on: 30 Jul 2001
Country of Residence: United Kingdom
Date of birth: September 1960
Address: River Steps, Gibraltar Lane, Cookham Dean, Berkshire, SL6 9TR

JOHNSTON, Peter Douglas ACTIVE
Role: Director
Appointed on: 09 Apr 2009
Country of Residence: England
Date of birth: November 1963
Address: Tanglewood, Peters Lane, Whiteleaf, Bucks, HP27 OLQ

BRIDGES, Clive RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jun 2004
Address: 334 Wendover Road, Weston Turville, Aylesbury, Buckinghamshire, HP22 5TN

BRIDGES, Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 2004
Date of birth: May 1945
Address: 334 Wendover Road, Weston Turville, Aylesbury, Buckinghamshire, HP22 5TN

BROWN, Frederick James RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 2001
Date of birth: July 1948
Address: 61 Handside Lane, Welwyn Garden City, Hertfordshire, AL8 6SH

CAMERON, Ian Bertram RESIGNED
Role: Director
Appointed on: 19 Jun 2000
Resigned on: 30 Sep 2002
Date of birth: January 1944
Address: 2 Courtlands Drive, Watford, Hertfordshire, WD17 4HR

HEALY, Scott RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 20 Jan 1997
Date of birth: August 1950
Address: 7 Mount Pleasant, Stoke Hammond, Buckinghamshire, MK17 9EX

HEARN, Catherine Ann RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: March 1957
Address: White Gate House, Ellesborough Road, Wendover, Buckinghamshire, HP22 6ES

HOLLORAN, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1996
Country of Residence: England
Date of birth: August 1944
Address: Southmoor Farmhouse, Stonehill Lane Southmoor, Abingdon, Oxfordshire, OX13 5HU

HORROCKS, John Philip, Doctor RESIGNED
Role: Director
Appointed on: 01 May 1992
Resigned on: 31 Aug 1996
Date of birth: November 1955
Address: Lindum House, Feniton, Honiton, Devon, EX14 0BE

JOHNSTON, Peter Douglas RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 09 Aug 2007
Date of birth: November 1963
Address: Flat 3, 76 Carter Lane, London, EC4V 5EA

KELLETT, Paul Martin RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 01 Apr 1998
Date of birth: January 1956
Address: 27 Archers Fields, Sandridge Road, St Albans, Hertfordshire, AL1 4EL

ROBERTSON, Malcolm Murray RESIGNED
Role: Director
Appointed on: 27 Nov 2000
Resigned on: 30 Sep 2002
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Mardale 85 Harmer Green Lane, Digswell, Welwyn, Hertfordshire, AL6 0ER

RUDSTON, Anthony RESIGNED
Role: Director
Appointed on: 17 Jun 1996
Resigned on: 01 Aug 2000
Country of Residence: England
Date of birth: March 1941
Address: Minstrels Barn, Henton, Chinnor, Oxfordshire, OX9 4AE

TIMMINS, Richard Keith RESIGNED
Role: Director
Appointed on: 07 Jan 2008
Resigned on: 09 Apr 2009
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 3 Maxey View, Deeping Gate, Peterborough, PE6 9BE

WARD, Stephen Barry RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 30 Sep 1999
Date of birth: September 1957
Address: 21 Eastfield Road, Royston, Hertfordshire, SG8 7ED

WATSON, Peter RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 01 Feb 1999
Date of birth: January 1961
Address: Park House Langrigg, Aspatria, Carlisle, Cumbria, CA5 3LL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Sep 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Oct 2004	Outstanding
28 Oct 2004	Outstanding
28 Jan 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Oct 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Jun 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
28 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
26 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 1989	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
06 Mar 1985	Satisfied
30 Apr 1981	Satisfied
02 Mar 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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