TERMINUS 39 LIMITED

Company summary

0 outstanding charges

Company number: 00792487
Status: ACTIVE
Incorporated / age: 19 February 196447 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: 0

Sourced from Companies House, retrieved 13 September 2026 at 04:33 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 PURNELL LIMITED
BPC PURNELL LTD
BPC CATALOGUES (BRISTOL) LTD
BPC PURNELL LTD
BPCC PURNELL LTD
PURNELL AND SONS 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 0LQ
BRIDGES, Clive RESIGNED	Secretary		11 Jun 2004			334 Wendover Road, Weston Turville, Aylesbury, Buckinghamshire, HP22 5TN
AKERS, David Jonathan RESIGNED	Director	01 Aug 1994	01 Mar 1995		June 1961	Flaxley House, Walford, Ross On Wye, Herefordshire, HR9 5SB
BRAMLEY, Christopher John RESIGNED	Director		30 Jun 1998		July 1944	6 Park Farm Court, Longwell Green, Bristol, Avon, BS30 7EE
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
COATEN, Ian Morkan RESIGNED	Director		27 Mar 1995		September 1941	High Trees, Brook End Weston Turville, Aylesbury, Buckinghamshire, HP22 5RF
CONWAY, Andrew Ian RESIGNED	Director	01 Nov 1996	20 Sep 2001		July 1946	4 Abbey View, Midsomer Norton, Bath, BA2 6DG
GWILLIAM, Paul Raymond RESIGNED	Director		31 Oct 1996		February 1951	The Hazel The Briars, Hawkridge, Yarnbrook, Wiltshire, BA14 6AD
HALL, Anthony Osborne RESIGNED	Director	20 Sep 2001	31 Dec 2002		November 1961	20 Academy Drive, Corsham, Wiltshire, SN13 0SA
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
JOHNSTON, Peter Douglas RESIGNED	Director	01 Aug 2002	10 Aug 2007		November 1963	Flat 3, 76 Carter Lane, London, EC4V 5EA
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
STATON, David Montague RESIGNED	Director	18 Jan 1993	31 Oct 1996		May 1933	23 Southfield Drive, Hazlemere, High Wycombe, Buckinghamshire, HP15 6HB
TIMMINS, Richard Keith RESIGNED	Director	07 Jan 2008	09 Apr 2009	United Kingdom	September 1960	3 Maxey View, Deeping Gate, Peterborough, PE6 9BE
WARWICK, Frank Richard RESIGNED	Director		31 Oct 1996		September 1939	The Sett, Bridge Close, Evercreech, Somerset, BA4 6YJ
YENDOLE, David John RESIGNED	Director	01 Nov 1996	16 Nov 2000		July 1945	22 Lansdown Heights, Lansdown, Bath, Avon, BA1 5AE
YENDOLE, David John RESIGNED	Director		01 Mar 1994		July 1945	White Cottage 44 Silver Street, Midsomer Norton, Bath, Avon, BA3 2NB

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 0LQ

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

AKERS, David Jonathan RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 01 Mar 1995
Date of birth: June 1961
Address: Flaxley House, Walford, Ross On Wye, Herefordshire, HR9 5SB

BRAMLEY, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: July 1944
Address: 6 Park Farm Court, Longwell Green, Bristol, Avon, BS30 7EE

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

COATEN, Ian Morkan RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1995
Date of birth: September 1941
Address: High Trees, Brook End Weston Turville, Aylesbury, Buckinghamshire, HP22 5RF

CONWAY, Andrew Ian RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 20 Sep 2001
Date of birth: July 1946
Address: 4 Abbey View, Midsomer Norton, Bath, BA2 6DG

GWILLIAM, Paul Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1996
Date of birth: February 1951
Address: The Hazel The Briars, Hawkridge, Yarnbrook, Wiltshire, BA14 6AD

HALL, Anthony Osborne RESIGNED
Role: Director
Appointed on: 20 Sep 2001
Resigned on: 31 Dec 2002
Date of birth: November 1961
Address: 20 Academy Drive, Corsham, Wiltshire, SN13 0SA

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

JOHNSTON, Peter Douglas RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 10 Aug 2007
Date of birth: November 1963
Address: Flat 3, 76 Carter Lane, London, EC4V 5EA

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

STATON, David Montague RESIGNED
Role: Director
Appointed on: 18 Jan 1993
Resigned on: 31 Oct 1996
Date of birth: May 1933
Address: 23 Southfield Drive, Hazlemere, High Wycombe, Buckinghamshire, HP15 6HB

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

WARWICK, Frank Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1996
Date of birth: September 1939
Address: The Sett, Bridge Close, Evercreech, Somerset, BA4 6YJ

YENDOLE, David John RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 16 Nov 2000
Date of birth: July 1945
Address: 22 Lansdown Heights, Lansdown, Bath, Avon, BA1 5AE

YENDOLE, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1994
Date of birth: July 1945
Address: White Cottage 44 Silver Street, Midsomer Norton, Bath, Avon, BA3 2NB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Oct 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Oct 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (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 of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1981	Satisfied
30 Apr 1981	Satisfied
02 Mar 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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