TEREX DISTRIBUTION LIMITED
MILTON KEYNES TEREX UK LIMITED IMACO CONSTRUCTION EQUIPMENT LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1FE

Company number 02542578
Status Active
Incorporation Date 24 September 1990
Company Type Private Limited Company
Address THE PINNACLE 170, MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FE
Home Country United Kingdom
Nature of Business 46630 - Wholesale of mining, construction and civil engineering machinery
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Termination of appointment of George Wayne Ellis as a director on 28 February 2017; Appointment of John Daniel Sheehan as a director on 27 February 2017; Termination of appointment of Kevin Patrick Bradley as a director on 27 February 2017. The most likely internet sites of TEREX DISTRIBUTION LIMITED are www.terexdistribution.co.uk, and www.terex-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Terex Distribution Limited is a Private Limited Company. The company registration number is 02542578. Terex Distribution Limited has been working since 24 September 1990. The present status of the company is Active. The registered address of Terex Distribution Limited is The Pinnacle 170 Midsummer Boulevard Milton Keynes Mk9 1fe. . COHEN, Eric I is a Secretary of the company. COHEN, Eric I is a Director of the company. SHEEHAN, John Daniel is a Director of the company. Secretary BAILLIE, Fergus Cumming has been resigned. Secretary BUCKLEY, Leslie Bertram has been resigned. Secretary HOPKINSON, Philip Michael has been resigned. Director BAILLIE, Fergus Cumming has been resigned. Director BRADLEY, Kevin Patrick has been resigned. Director BROCAS, William Henry has been resigned. Director BROWN, Gordon has been resigned. Director BUCHAN, William Strachan has been resigned. Director BUCKLEY, Leslie Bertram has been resigned. Director DALRYMPLE, William has been resigned. Director ELLIS, George Wayne has been resigned. Director HOPKINSON, Philip Michael has been resigned. Director ROBERTSON, Colin has been resigned. Director WIDMAN, Phillip Charles has been resigned. The company operates in "Wholesale of mining, construction and civil engineering machinery".


Current Directors

Secretary
COHEN, Eric I
Appointed Date: 06 June 2005
Director
COHEN, Eric I
Appointed Date: 01 October 2006
67 years old
Director
SHEEHAN, John Daniel
Appointed Date: 27 February 2017
65 years old

Resigned Directors

Secretary
BAILLIE, Fergus Cumming
Resigned: 06 September 2007
Appointed Date: 24 July 1995
Secretary
BUCKLEY, Leslie Bertram
Resigned: 26 March 1993
Appointed Date: 08 April 1992
Secretary
HOPKINSON, Philip Michael
Resigned: 24 June 1994
Appointed Date: 26 March 1993
Director
BAILLIE, Fergus Cumming
Resigned: 06 September 2007
Appointed Date: 24 June 1994
73 years old
Director
BRADLEY, Kevin Patrick
Resigned: 27 February 2017
Appointed Date: 11 March 2013
63 years old
Director
BROCAS, William Henry
Resigned: 24 June 1994
Appointed Date: 20 August 1993
76 years old
Director
BROWN, Gordon
Resigned: 24 June 1994
83 years old
Director
BUCHAN, William Strachan
Resigned: 01 October 1999
Appointed Date: 24 July 1994
83 years old
Director
BUCKLEY, Leslie Bertram
Resigned: 26 March 1993
Appointed Date: 08 April 1992
77 years old
Director
DALRYMPLE, William
Resigned: 24 June 1994
82 years old
Director
ELLIS, George Wayne
Resigned: 28 February 2017
Appointed Date: 11 March 2013
65 years old
Director
HOPKINSON, Philip Michael
Resigned: 24 June 1994
63 years old
Director
ROBERTSON, Colin
Resigned: 05 April 2007
Appointed Date: 01 October 1999
60 years old
Director
WIDMAN, Phillip Charles
Resigned: 11 March 2013
Appointed Date: 01 October 2006
71 years old

Persons With Significant Control

International Machinery Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEREX DISTRIBUTION LIMITED Events

04 Apr 2017
Termination of appointment of George Wayne Ellis as a director on 28 February 2017
03 Mar 2017
Appointment of John Daniel Sheehan as a director on 27 February 2017
02 Mar 2017
Termination of appointment of Kevin Patrick Bradley as a director on 27 February 2017
03 Oct 2016
Full accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 24 September 2016 with updates
...
... and 114 more events
16 May 1991
Director resigned
15 Apr 1991
Company name changed sovshelfco (no 80) LIMITED\certificate issued on 15/04/91
06 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Sep 1990
Certificate of incorporation
24 Sep 1990
Incorporation

TEREX DISTRIBUTION LIMITED Charges

30 July 2001
Master assignment
Delivered: 18 August 2001
Status: Satisfied on 13 June 2012
Persons entitled: Capital Bank PLC and Each of the Several Companies Named in the Schedule Tothe Deed and the Form 395 (Together "the Owners" and Individually "an Owner")
Description: All monies now and hereafter to become due to the lessee…
25 June 1999
Fixed charge on book debts
Delivered: 1 July 1999
Status: Satisfied on 13 June 2012
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts now and from…
24 January 1996
Fixed and floating charge
Delivered: 1 February 1996
Status: Satisfied on 9 April 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1994
Floating charge debenture
Delivered: 6 January 1995
Status: Satisfied on 9 April 1998
Persons entitled: The Second Brown Shipley Fund Brown Shipley Development Capital Fund
Description: All the company's present and future undertaking and assets.
5 June 1991
Standard security
Delivered: 18 June 1991
Status: Satisfied on 6 March 1996
Persons entitled: The Governor & Company of the Bank of Scotland
Description: Area of ground with the building thereon k/a one philip…
24 May 1991
Legal charge
Delivered: 5 June 1991
Status: Satisfied on 9 April 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property k/a riffa depot poole in wharfedale…
8 May 1991
Debenture
Delivered: 24 May 1991
Status: Satisfied on 9 April 1998
Persons entitled: The Governor & Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…

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