TERMINUS 10 LIMITED

Company summary

0 outstanding charges

Company number: 02317911
Status: ACTIVE
Incorporated / age: 16 November 198823 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 25 September 2026 at 02:39 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 PETTY LIMITED
BPC LEEDS LTD
BPC MAGAZINES (LEEDS) LTD
BPCC MAGAZINES (LEEDS) LTD
BPCC CONSUMER MAGAZINES (PETTY) LTD
BPCC PETTY LTD
PETTY & SONS LIMITED
TERMONE 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
AUER, John Nigel RESIGNED	Director		14 Sep 1993		March 1941	17 Clifton Green, York, North Yorkshire, YO3 6LN
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
EDWARDS, David Nicholas RESIGNED	Director	01 Jan 1997	29 Jan 1999		August 1959	Flat 1 26 Brunswick Drive, Harrogate, Yorkshire, HG1 2PW
ELLIOTT, Keith RESIGNED	Director		18 Sep 1995		August 1946	26 Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF
HEARN, Catherine Ann RESIGNED	Director	01 Aug 2002	30 Sep 2011	United Kingdom	March 1957	White Gate House, Ellesborough Road, Wendover, Buckinghamshire, HP22 6ES
HEYES, Jeffrey Andrew RESIGNED	Director	10 Jul 2000	30 Sep 2003		June 1961	31 Sunny Bank, Worksop, Nottinghamshire, S81 0BH
HIBBERT, Barry Alan RESIGNED	Director	18 Sep 1995	31 Dec 1996		September 1960	8 Westgate Tranmere Park, Guiseley, Leeds, North Yorkshire, LS20 8HN
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
TIMMINS, Richard Keith RESIGNED	Director	07 Jan 2008	09 Apr 2009	United Kingdom	September 1960	3 Maxey View, Deeping Gate, Peterborough, PE6 9BE
WALMSLEY, Thomas Michael RESIGNED	Director	01 Feb 1999	19 Jun 2000		February 1942	The Sycamores Church Lane, Bramshall, Uttoxeter, Staffordshire, ST14 5BQ

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

AUER, John Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 1993
Date of birth: March 1941
Address: 17 Clifton Green, York, North Yorkshire, YO3 6LN

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

EDWARDS, David Nicholas RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 29 Jan 1999
Date of birth: August 1959
Address: Flat 1 26 Brunswick Drive, Harrogate, Yorkshire, HG1 2PW

ELLIOTT, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 1995
Date of birth: August 1946
Address: 26 Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF

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

HEYES, Jeffrey Andrew RESIGNED
Role: Director
Appointed on: 10 Jul 2000
Resigned on: 30 Sep 2003
Date of birth: June 1961
Address: 31 Sunny Bank, Worksop, Nottinghamshire, S81 0BH

HIBBERT, Barry Alan RESIGNED
Role: Director
Appointed on: 18 Sep 1995
Resigned on: 31 Dec 1996
Date of birth: September 1960
Address: 8 Westgate Tranmere Park, Guiseley, Leeds, North Yorkshire, LS20 8HN

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

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

WALMSLEY, Thomas Michael RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 19 Jun 2000
Date of birth: February 1942
Address: The Sycamores Church Lane, Bramshall, Uttoxeter, Staffordshire, ST14 5BQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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 (403a) (opens in a new tab)
26 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Registration of a charge (opens in a new tab)
12 Jul 2000	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)
12 May 1999	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)
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 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)
13 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jan 1989	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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