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TEREX PEGSON LIMITED

Learn more about TEREX PEGSON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FE

TEREX PEGSON LIMITED on the map

Company type: Private Limited Company
Company number: 00258409
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.08.13
last member list: 2016.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28921 - Manufacture of machinery for mining
  • 28131 - Manufacture of pumps

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.08
overdue: NO
last made update: 2016.04.10
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2000.08.26
HSBC BANK PLC
FIXED CHARGE ON BOOK DEBTS - Outstanding on 2000.08.26

List of company documents:

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10/04/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 2530782
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APPOINTMENT TERMINATED, DIRECTOR RONALD DEFEO
Form type: TM01
Date: 2015.12.18
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.04.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.04.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.12.03
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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DIRECTOR APPOINTED MR KEVIN PATRICK BRADLEY
Form type: AP01
Date: 2013.03.14
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP WIDMAN
Form type: TM01
Date: 2013.03.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.12.06
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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REGISTERED OFFICE CHANGED ON 20/04/2011 FROM, C/O DENTON WILDE SAPTE LLP, THE PINNACLE 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FE, UNITED KINGDOM
Form type: AD01
Date: 2011.04.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.01.27
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REGISTERED OFFICE CHANGED ON 06/08/2010 FROM, 252 UPPER THIRD STREET, GRAFTON GATE EAST, CENTRAL MILTON KEYNES, MK9 1DZ
Form type: AD01
Date: 2010.08.06
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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APPOINTMENT TERMINATED, DIRECTOR KEITH TUDOR
Form type: TM01
Date: 2010.03.17
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DAKIN
Form type: TM01
Date: 2010.03.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP WIDMAN / 16/04/2009
Form type: 288c
Date: 2009.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD DEFEO / 16/04/2009
Form type: 288c
Date: 2009.04.17
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.20
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ERIC COHEN / 10/03/2008
Form type: 288c
Date: 2008.08.19
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.28
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.22
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.05
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.24
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.03
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.02
£2.95
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COMPANY NAME CHANGED, B-L PEGSON LIMITED, CERTIFICATE ISSUED ON 23/09/05
Form type: CERTNM
Date: 2005.09.23
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.19
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.02
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.02
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.08
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
Child documents:
Document type: ANNOTATION
Date: 2002.06.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.06.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/06/02
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REGISTERED OFFICE CHANGED ON 09/04/02 FROM:, LOWER CAPE, WARWICK, WARWICKSHIRE, CV34 5OZ
Form type: 287
Date: 2002.04.09
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
Child documents:
Document type: ANNOTATION
Date: 2001.05.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.03.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.26

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Company directors and board members:

ERIC I COHEN (current)
Secretary, LAWYER, 1999.08.03
32 BURNHAM HILL ROAD WESTPORT , CONNECTICUT, 06880
FAIRFIELD
USA
KEVIN PATRICK BRADLEY (current)
Director, SENIOR VICE PRESIDENT, CHIEF FINANCIAL OFFICER, 2013.03.11
THE PINNACLE 170 MIDSUMMER BOULEVARD , MILTON KEYNES
MK9 1FE
ERIC I COHEN (current)
Director, LAWYER, 1999.08.03
32 BURNHAM HILL ROAD WESTPORT , CONNECTICUT, 06880
FAIRFIELD
USA
HOWARD MAURICE BROOKES (resigned)
Secretary, 1995.09.13 - 1996.05.10
14 RYKNILD CLOSE FOUR OAKS , SUTTON COLDFIELD
B74 4UP, WEST MIDLANDS
ANDREW DAVID HARRIS (resigned)
Secretary, SOLICITOR, 1996.05.10 - 1999.09.10
FOREST COTTAGE 20 HIGH ST HENLEY IN ARDEN , SOLIHULL
B95 5AG, WEST MIDLANDS
IVOR MCNISH (resigned)
Secretary, 1992.04.10 - 1995.09.13
11 LINCOLN ROAD SKELLINGTHORPE , LINCOLN
LN6 5UT, LINCOLNSHIRE
PETER RAYMOND JOHN ALLEN (resigned)
Director, 1992.04.10 - 1993.03.31
BEECH HOUSE MANOR LANE BURTON BY LINCOLN , LINCOLN
LN1 2RD, LINCOLNSHIRE
JOSEPH APUZZO (resigned)
Director, EXECUTIVE, 1999.08.03 - 2003.07.10
190 STURGES RIDGE ROAD WILTON , FAIRFIELD
06897
USA
FERGUS CUMMING BAILLIE (resigned)
Director, 1999.09.30 - 2007.09.06
4 ABINGER GARDENS MURRAYFIELD , EDINBURGH
EH12 6DE
SCOTLAND
DONALD CAMPBELL (resigned)
Director, MANAGING DIRECTOR, 1999.09.30 - 2000.03.31
6 GLEANNAN PARK , OMAGH
BT79 7XZ, COUNTY TYRONE
N.IRELAND
JOHN EGWIN CRAIG (resigned)
Director, BANKER, 1998.03.27 - 1998.08.20
SAXONBURY HOUSE FRANT , TUNBRIDGE WELLS
TN3 9HJ, KENT
ANDREW TIMOTHY DAKIN (resigned)
Director, COMPANY DIRECTOR, 1998.02.23 - 2010.03.16
3 SPINDLE ROAD , LOUGHBOROUGH
LE11 2DL, LEICESTERSHIRE
RONALD MATTHEW DEFEO (resigned)
Director, PRESIDENT & CEO, 1999.08.03 - 2015.12.11
45 BEACHSIDE AVENUE , WESTPORT
IRISH, CONNECTICUT 06880
USA
PATRICK ALEXANDER DEVLIN (resigned)
Director, COMPANY DIRECTOR, 1998.06.01 - 1999.09.30
14 WHYNS CRESCENT , PORT STEWART
NORTHERN IRELAND
HUGH PAT DOOEY (resigned)
Director, 1995.09.13 - 1998.03.31
14 USNASTRAINE ROAD , COALISLAND
BT71 5DE, TYRONE
N IRELAND
DAVID HALLAM (resigned)
Director, 1992.04.10 - 1994.05.31
THE COACH HOUSE 1 OGLE DRIVE THE PARK , NOTTINGHAM
NG7 1ES, NOTTINGHAMSHIRE
PAUL HARRIS (resigned)
Director, COMPANY DIRECTOR, 1998.05.25 - 2000.03.31
3 PARC Y DELYN LLANGYFELACH MORRISTON , SWANSEA
SA6 6EW
JOHN FRANK WILLIAM KENNERLEY (resigned)
Director, FINANCE DIRECTOR, 1998.08.20 - 1999.08.03
OLD WESTWICK CHANTRY VIEW ROAD , GUILDFORD
GU1 3XW, SURREY
SHAY MCKEOWN (resigned)
Director, 1995.09.13 - 1998.03.27
38 TULLYCULLION ROAD , DUNGANNON
BT70 3LY, COUNTY TYRONE
NORTHERN IRELAND
IVOR MCNISH (resigned)
Director, 1992.04.10 - 1995.09.13
11 LINCOLN ROAD SKELLINGTHORPE , LINCOLN
LN6 5UT, LINCOLNSHIRE
KERRY O'SULLIVAN (resigned)
Director, MANAGING DIRECTOR, 2000.05.26 - 2000.08.01
920 BURR STREET FAIRFIELD , CONNECTICUT
USA
GERALD CAVAN PRATT (resigned)
Director, 1992.04.10 - 1995.09.13
5 WILLESLEY CLOSE , ASHBY DE LA ZOUCH
LE65 2QB, LEICESTERSHIRE
ALAN RICHARDS (resigned)
Director, 1992.04.10 - 1995.09.13
THE STABLES 60 MAIN STREET SWANNINGTON , COALVILLE
LE67 8QN, LEICESTERSHIRE
ALAN GEOFFREY SCHROEDER (resigned)
Director, 1992.04.10 - 1994.05.31
SELDOM SEEN FARM SIXHILLS , MELTON MOWBRAY
LE14 3PR, LEICESTERSHIRE
KEITH JOHN TUDOR (resigned)
Director, COMPANY DIRECTOR, 1999.02.01 - 2010.03.16
56 HEATHER ROAD BINLEY WOODS , COVENTRY
CV3 2DD
HUBERT JOHN WATSON (resigned)
Director, 1995.09.13 - 1999.09.24
20 VICTORIA GROVE DOLLINGSTOWN LURGAN , CRAIGAVON
BT66 7JJ, COUNTY ARMAGH
PHILLIP CHARLES WIDMAN (resigned)
Director, 2003.07.10 - 2013.03.11
25 OLD STONE CROSSING , WEST SIMSBURY
CONNECTICUT 06092
USA
JONATHAN PETER WILDE (resigned)
Director, FINANCIAL DIRECTOR, 1993.01.01 - 1995.10.19
139 TICKNALL ROAD , HARTSHORNE
DE11 7AT, DERBYSHIRE
NIGEL TERENCE WILEMAN (resigned)
Director, 1992.04.10 - 1995.10.20
6 ST MICHAELS DRIVE RAVENSTONE , COALVILLE
LE67 2JA, LEICESTERSHIRE

Companies near to TEREX PEGSON ltd.

Information about the Private Limited Company TEREX PEGSON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data