0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

TEREX UNITED KINGDOM LIMITED

Learn more about TEREX UNITED KINGDOM 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 UNITED KINGDOM LIMITED on the map

Company type: Private Limited Company
Company number: 00494347
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.04.16
last member list: 2015.11.30
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: 2016.12.28
overdue: NO
last made update: 2015.11.30
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
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
CHARGE - Outstanding on 2004.01.02
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
DEED OF CHARGE - Outstanding on 2004.03.31

List of company documents:

buy all documents
Find out more information about TEREX UNITED KINGDOM LIMITED. Our website makes it possible to view other available documents related to TEREX UNITED KINGDOM LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.24
Form type: LATEST SOC
Document description: 24/12/15 STATEMENT OF CAPITAL;GBP 618300
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RONALD DEFEO
Form type: TM01
Date: 2015.12.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
£2.95
Add to cart
30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.12.05
£2.95
Add to cart
30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PHILLIP WIDMAN
Form type: TM01
Date: 2013.03.14
£2.95
Add to cart
DIRECTOR APPOINTED MR KEVIN PATRICK BRADLEY
Form type: AP01
Date: 2013.03.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PHILLIP WIDMAN
Form type: TM01
Date: 2013.03.13
£2.95
Add to cart
30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MATTHEW DEFEO / 30/11/2012
Form type: CH01
Date: 2012.12.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.12.06
£2.95
Add to cart
DIRECTOR APPOINTED MR GEORGE WAYNE ELLIS
Form type: AP01
Date: 2012.02.24
£2.95
Add to cart
30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.01.27
£2.95
Add to cart
30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/12/2010 FROM, C/O DENTON WILDE SAPTE LLP, THE PINNACLE 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FE
Form type: AD01
Date: 2010.12.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/08/2010 FROM, 252 UPPER THIRD STREET, GRAFTON GATE EAST, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1DZ
Form type: AD01
Date: 2010.08.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.05
£2.95
Add to cart
30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.20
£2.95
Add to cart
RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
Add to cart
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ERIC COHEN / 10/03/2008
Form type: 288c
Date: 2008.08.19
£2.95
Add to cart
COMPANY NAME CHANGED BENFORD LIMITED, CERTIFICATE ISSUED ON 02/06/08
Form type: CERTNM
Date: 2008.05.31
£2.95
Add to cart
RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.12
£2.95
Add to cart
RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.08.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.31
£2.95
Add to cart
RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.15
Child documents:
Document type: ANNOTATION
Date: 2006.02.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.02.03
£2.95
Add to cart
RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.02.03
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.28
£2.95
Add to cart
RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.02
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.31
£2.95
Add to cart
RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.19
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.02
£2.95
Add to cart
RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.02
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/04/02 FROM:, LOWER CAPE, WARWICK, WARWICKSHIRE, CV34 5DZ
Form type: 287
Date: 2002.04.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.04
£2.95
Add to cart
RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
Add to cart
RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
Child documents:
Document type: ANNOTATION
Date: 2001.12.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.03.01
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.02

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

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, CHEIF 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
GEORGE WAYNE ELLIS (current)
Director, PRESIDENT, TEREX CONSTRUCTION, 2012.02.23
200 NYALA FARM ROAD , WESTPORT
06880, CONNECTICUTT
USA
HOWARD MAURICE BROOKES (resigned)
Secretary, 1994.08.26 - 1996.05.10
14 RYKNILD CLOSE FOUR OAKS , SUTTON COLDFIELD
B74 4UP, WEST MIDLANDS
ANDREW DAVID HARRIS (resigned)
Secretary, 1996.05.10 - 1999.09.10
FOREST COTTAGE 20 HIGH ST HENLEY IN ARDEN , SOLIHULL
B95 5AG, WEST MIDLANDS
MARK NEWBOLD (resigned)
Secretary, 1991.11.30 - 1994.08.26
18 ALDERMINSTER ROAD , COVENTRY
CV5 7JQ, WEST MIDLANDS
MICHAEL GEORGE ADAMSON (resigned)
Director, 1991.11.30 - 1992.06.02
WOODBURY CHENISTON GROVE , MAIDENHEAD
SL6 4LN, BERKSHIRE
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
BARRIE MICHAEL BARRETT (resigned)
Director, 1991.11.30 - 1994.08.26
THE FIRS SPETCHLEY ROAD , WORCESTER
WR5 2NL, WORCESTERSHIRE
ROBERT STEPHEN BROWN (resigned)
Director, MANAGING DIRECTOR, 1994.11.11 - 2000.04.06
ORCHARD HOUSE , STRATFORD UPON AVON
CV37 8XY, WARWICKSHIRE
BARRY COSGROVE (resigned)
Director, FINANCE DIRECTOR, 1994.08.26 - 1994.11.11
11 ADAIR AVENUE , COOKSTOWN
BT80 8PU, COUNTY TYRONE
NORTHERN IRELAND
TERENCE COTTERILL (resigned)
Director, 1991.11.30 - 1994.04.15
THE BUNGALOW THE GREEN SNITTERFIELD , STRATFORD UPON AVON
CV37 0JG, WARWICKSHIRE
JOHN EGWIN CRAIG (resigned)
Director, BANKER, 1998.03.27 - 1998.08.20
SAXONBURY HOUSE FRANT , TUNBRIDGE WELLS
TN3 9HJ, KENT
RONALD MATTHEW DEFEO (resigned)
Director, PRESIDENT & CHIEF EXECUTIVE OF, 1999.08.03 - 2015.12.11
45 BEACHSIDE AVENUE , WESTPORT
CONNECTICUT 06880
USA
HUGH PAT DOOEY (resigned)
Director, 1994.11.11 - 1998.03.31
14 USNASTRAINE ROAD , COALISLAND
BT71 5DE, TYRONE
N IRELAND
ANTHONY JOHN GARDNER (resigned)
Director, 2003.07.10 - 2006.01.06
133 LOXLEY ROAD , STRATFORD UPON AVON
CV37 7DS, WARWICKSHIRE
DAVID SIDNEY GENT (resigned)
Director, 1991.11.30 - 1994.08.26
29 GOLF LANE WHITNASH , LEAMINGTON SPA
CV31 2PZ, WARWICKSHIRE
ANDREW WYNDHAM JAMIESON (resigned)
Director, 1991.11.30 - 1994.08.26
9 WEYMOUTH DRIVE , SUTTON COLDFIELD
B74 4LF, WEST MIDLANDS
JOHN FRANK WILLIAM KENNERLEY (resigned)
Director, FINANCE DIRECTOR, 1998.08.20 - 1999.08.03
OLD WESTWICK CHANTRY VIEW ROAD , GUILDFORD
GU1 3XW, SURREY
CHRISTOPHER JOHN MACGOWAN (resigned)
Director, 1991.11.30 - 1992.09.30
17 MANOR ORCHARD HARBURY , LEAMINGTON SPA
CV33 9LZ, WARWICKSHIRE
SHAY MCKEOWN (resigned)
Director, COMPANY DIRECTOR, 1994.08.26 - 1998.03.27
38 TULLYCULLION ROAD , DUNGANNON
BT70 3LY, COUNTY TYRONE
NORTHERN IRELAND
SIMON GEORGE MILLIGAN (resigned)
Director, COMPANY DIRECTOR, 1997.11.08 - 2001.08.31
ORCHARD MEAD WELFORD ROAD , LONG MARSTON
CV37 8RH, WARWICKSHIRE
RAYMOND KENNEDY NEILSON (resigned)
Director, OPERATIONS DIRECTOR, 1996.05.09 - 2000.03.31
THORPE HOUSE THORPE , ASHBOURNE
DE6 2AW, DERBYSHIRE
JAMES TIMOTHY NICHOLSON SMITH (resigned)
Director, COMPANY DIRECTOR, 1998.05.01 - 2000.04.27
KINGS FARM STOCKWELL LANE, WOODMANCOTE , CHELTENHAM
GL52 4QB, GLOUCESTERSHIRE
RICHARD ANTHONY PARKER (resigned)
Director, 1992.09.01 - 1994.08.26
2 TENNIS VIEW TATTERSHALL DRIVE THE PARK , NOTTINGHAM
NG7 1AD, NOTTINGHAMSHIRE
COLIN ROBERTSON (resigned)
Director, MANAGING DIRECTOR, 2000.06.05 - 2007.04.05
4 LEEMUIR VIEW , CARLUKE
ML8 4AN, SOUTH LANARKSHIRE
ROGER BRUCE TUFF (resigned)
Director, MANUFACTURING DIRECTOR, 1994.04.18 - 1994.08.26
BRIARDALE 59 HALLSFIELD ROAD BRIDGEWOOD , CHATHAM
ME5 9RS, KENT
HUBERT JOHN WATSON (resigned)
Director, COMPANY DIRECTOR, 1998.03.27 - 1999.11.30
20 VICTORIA GROVE DOLLINGSTOWN LURGAN , CRAIGAVON
BT66 7JJ, COUNTY ARMAGH
TERENCE JARVIS WHITEHOUSE (resigned)
Director, 1991.11.30 - 1994.08.26
10 FOXES WAY , WARWICK
CV34 6AX, WARWICKSHIRE
PHILLIP CHARLES WIDMAN (resigned)
Director, 2003.07.10 - 2013.03.11
25 OLD STONE CROSSING , WEST SIMSBURY
CONNECTICUT 06092
USA

Companies near to TEREX UNITED KINGDOM ltd.

Information about the Private Limited Company TEREX UNITED KINGDOM 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: 2016.05.12. Reload the data