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TERMINUS 3 LIMITED
322,
Midtown High Holborn,
London,
WC1V 7PB
-
Company is dissolved
- Age: 36 Year(s)
- Directors: 5
- Company No: 02349434
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TERMINUS 3 LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
TERMINUS 3 LIMITED
Private limited with Share Capital
Company is dissolved
17 February 1989
70100 Activities of head offices - Activities of head offices
Available to 02 Feb 2010. Next accounts due by 30 Jun 2011
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Peter Douglas Johnston | Director | ||
| Mr Alan James Goodwin | Director | ||
| Mr Alan Goodwin | Company Secretary | ||
| Ms Catherine Ann Hearn | Director | ||
| Mr Barry Alan Hibbert | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
16
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Fixed Charge Over Non-vesting Debts | Rbs Invoice Finance Limited | SATISFIED | ||
| Security Agreement | J.p. Morgan Europe Limited As Agent And Trustee For The Benefit Of The Lenders | SATISFIED | ||
| Amendment Agreement Relating To The Security Agreement Dated 13 December 2006 And | J.p. Morgan Europe Limited As Agent And Trustee For The Benefit Of The Lenders | SATISFIED | ||
| Security Agreement | J.p.morgan Europe Limited For Itself And As Agent And Trustee For Each Of The Secured Creditors | SATISFIED | ||
| A Deed Of Admission To An Omnibus Letter Of Set-off Dated 19th June 1998 | Lloyds Tsb Bank PLC Lloyds Tsb Bank PLC | SATISFIED | ||
| Restated Amendment To The Supplemental Deed To A Composite Guarantee And Debenture Dated 19 June 1998 And Dated 4 September 1998 | J.p. Morgan Europe Limited (Formerly Chase Manhattan International Limited) As Security Trustee | SATISFIED | ||
| Restated Amendment Of And Accession To The Composite Guarantee & Debenture Dated 19/06/98 | J.p. Morgan Europe Limited (Formerly Chase Manhattan International Limited) Or Such Otherperson | SATISFIED | ||
| A Composite Guarantee And Debenture Between Polestar,the Polestar Corporation PLC,certain Subsidiaries Of Polestar And J.p.morgan Europe Limited | J.p.morgan Europe Limited,as Security Trustee For The Secured Parties | SATISFIED | ||
| A Composite Guarantee And Debenture Between The Chargor, The Polestar Corporation PLC, Certain Subsidiaries Of The Chargor And Chase Manhattan International Limited | Chase Manhattan International Limited (As Security Trustee For Itself And Investcorp Fundinglim | SATISFIED | ||
| Composite Guarantee And Debenture | Chase Manhattan International Limited | SATISFIED | ||
| Composite Guarantee And Debenture | Chemical Investment Bank Limitedas Security Agent (As Defined Therein) | SATISFIED | ||
| Supplemental Deed | Standard Chartered Bank Therein)as Agent And Trustee For The Lenders (As Defined | SATISFIED | ||
| Composite Guarantee & Debenture | The Governor And Company Of The Bank Of Scotlandft Bank As Defined.as Agent & Trustee For The B | SATISFIED | ||
| Composite Guarantee & Debenture | Standard Chartered Bank(As Agent And Trustee For The Mezzanine Lenders) | SATISFIED | ||
| Guarantee & Debenture | Standard Chartered Bank(As Agent And Trustee For The Mezzanine Lenders) | SATISFIED | ||
| Guarantee & Debenture | The Governor And Company Of The Bank Of Scotlandaft Bank)(As Agent & Trustee For The Banks And | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £3,859,000.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | -£42,213,000.00 | £241,246,000.00 | £0.00 | £47,730,000.00 | £47,730,000.00 |
| Total Current Liabilities | £5,248,000.00 | £0.00 | £0.00 | £145,916,000.00 | £145,916,000.00 |
| Total Current Assets | £5,379,000.00 | £0.00 | £0.00 | £0.00 | £0.00 |