TEREX UNITED KINGDOM LIMITED
MILTON KEYNES BENFORD LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1FE
Company number 00494347
Status Active
Incorporation Date 16 April 1951
Company Type Private Limited Company
Address THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FE
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps, 28921 - Manufacture of machinery for mining
Phone, email, etc

Since the company registration two hundred and seventeen events have happened. The last three records are Termination of appointment of George Wayne Ellis as a director on 24 March 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 UNITED KINGDOM LIMITED are www.terexunitedkingdom.co.uk, and www.terex-united-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and ten months. Terex United Kingdom Limited is a Private Limited Company. The company registration number is 00494347. Terex United Kingdom Limited has been working since 16 April 1951. The present status of the company is Active. The registered address of Terex United Kingdom 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 BROOKES, Howard Maurice has been resigned. Secretary HARRIS, Andrew David has been resigned. Secretary NEWBOLD, Mark has been resigned. Director ADAMSON, Michael George has been resigned. Director APUZZO, Joseph has been resigned. Director BAILLIE, Fergus Cumming has been resigned. Director BARRETT, Barrie Michael has been resigned. Director BRADLEY, Kevin Patrick has been resigned. Director BROWN, Robert Stephen has been resigned. Director COSGROVE, Barry has been resigned. Director COTTERILL, Terence has been resigned. Director CRAIG, John Egwin has been resigned. Director DEFEO, Ronald Matthew has been resigned. Director DOOEY, Hugh Pat has been resigned. Director ELLIS, George Wayne has been resigned. Director GARDNER, Anthony John has been resigned. Director GENT, David Sidney has been resigned. Director JAMIESON, Andrew Wyndham has been resigned. Director KENNERLEY, John Frank William has been resigned. Director MACGOWAN, Christopher John has been resigned. Director MCKEOWN, Shay has been resigned. Director MILLIGAN, Simon George has been resigned. Director NEILSON, Raymond Kennedy has been resigned. Director NICHOLSON SMITH, James Timothy has been resigned. Director PARKER, Richard Anthony has been resigned. Director ROBERTSON, Colin has been resigned. Director TUFF, Roger Bruce has been resigned. Director WATSON, Hubert John has been resigned. Director WHITEHOUSE, Terence Jarvis has been resigned. Director WIDMAN, Phillip Charles has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Secretary
COHEN, Eric I
Appointed Date: 03 August 1999
Director
COHEN, Eric I
Appointed Date: 03 August 1999
67 years old
Director
SHEEHAN, John Daniel
Appointed Date: 27 February 2017
65 years old

Resigned Directors

Secretary
BROOKES, Howard Maurice
Resigned: 10 May 1996
Appointed Date: 26 August 1994
Secretary
HARRIS, Andrew David
Resigned: 10 September 1999
Appointed Date: 10 May 1996
Secretary
NEWBOLD, Mark
Resigned: 26 August 1994
Director
ADAMSON, Michael George
Resigned: 02 June 1992
87 years old
Director
APUZZO, Joseph
Resigned: 10 July 2003
Appointed Date: 03 August 1999
70 years old
Director
BAILLIE, Fergus Cumming
Resigned: 06 September 2007
Appointed Date: 30 September 1999
73 years old
Director
BARRETT, Barrie Michael
Resigned: 26 August 1994
82 years old
Director
BRADLEY, Kevin Patrick
Resigned: 27 February 2017
Appointed Date: 11 March 2013
63 years old
Director
BROWN, Robert Stephen
Resigned: 06 April 2000
Appointed Date: 11 November 1994
65 years old
Director
COSGROVE, Barry
Resigned: 11 November 1994
Appointed Date: 26 August 1994
70 years old
Director
COTTERILL, Terence
Resigned: 15 April 1994
84 years old
Director
CRAIG, John Egwin
Resigned: 20 August 1998
Appointed Date: 27 March 1998
93 years old
Director
DEFEO, Ronald Matthew
Resigned: 11 December 2015
Appointed Date: 03 August 1999
73 years old
Director
DOOEY, Hugh Pat
Resigned: 31 March 1998
Appointed Date: 11 November 1994
70 years old
Director
ELLIS, George Wayne
Resigned: 24 March 2017
Appointed Date: 23 February 2012
65 years old
Director
GARDNER, Anthony John
Resigned: 06 January 2006
Appointed Date: 10 July 2003
59 years old
Director
GENT, David Sidney
Resigned: 26 August 1994
89 years old
Director
JAMIESON, Andrew Wyndham
Resigned: 26 August 1994
74 years old
Director
KENNERLEY, John Frank William
Resigned: 03 August 1999
Appointed Date: 20 August 1998
76 years old
Director
MACGOWAN, Christopher John
Resigned: 30 September 1992
78 years old
Director
MCKEOWN, Shay
Resigned: 27 March 1998
Appointed Date: 26 August 1994
72 years old
Director
MILLIGAN, Simon George
Resigned: 31 August 2001
Appointed Date: 08 November 1997
61 years old
Director
NEILSON, Raymond Kennedy
Resigned: 31 March 2000
Appointed Date: 09 May 1996
59 years old
Director
NICHOLSON SMITH, James Timothy
Resigned: 27 April 2000
Appointed Date: 01 May 1998
57 years old
Director
PARKER, Richard Anthony
Resigned: 26 August 1994
Appointed Date: 01 September 1992
73 years old
Director
ROBERTSON, Colin
Resigned: 05 April 2007
Appointed Date: 05 June 2000
61 years old
Director
TUFF, Roger Bruce
Resigned: 26 August 1994
Appointed Date: 18 April 1994
81 years old
Director
WATSON, Hubert John
Resigned: 30 November 1999
Appointed Date: 27 March 1998
68 years old
Director
WHITEHOUSE, Terence Jarvis
Resigned: 26 August 1994
86 years old
Director
WIDMAN, Phillip Charles
Resigned: 11 March 2013
Appointed Date: 10 July 2003
71 years old

Persons With Significant Control

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

TEREX UNITED KINGDOM LIMITED Events

04 Apr 2017
Termination of appointment of George Wayne Ellis as a director on 24 March 2017
03 Mar 2017
Appointment of John Daniel Sheehan as a director on 27 February 2017
03 Mar 2017
Termination of appointment of Kevin Patrick Bradley as a director on 27 February 2017
02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 207 more events
11 Nov 1986
Accounting reference date notified as 30/06
20 Jun 1986
Accounts made up to 31 December 1985
20 Jun 1986
Full accounts made up to 31 December 1985
20 Jun 1986
Return made up to 06/06/86; full list of members
16 Apr 1951
Incorporation

TEREX UNITED KINGDOM LIMITED Charges

10 March 2004
Deed of charge
Delivered: 31 March 2004
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Any money from time to time standing to the credit of the…
23 December 2003
Charge
Delivered: 2 January 2004
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights title and interest in sub leases in respect…
23 August 2000
Fixed charge on book debts
Delivered: 26 August 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: By way of first fixed charge all book debts and other debts…
23 August 2000
Debenture
Delivered: 26 August 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 March 1999
Composite debenture
Delivered: 25 March 1999
Status: Satisfied on 2 September 2000
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
4 March 1999
Composite debenture
Delivered: 25 March 1999
Status: Satisfied on 2 September 2000
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
4 March 1999
Composite debenture
Delivered: 25 March 1999
Status: Satisfied on 2 September 2000
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charges over the undertaking and all…
4 March 1999
Composite debenture
Delivered: 25 March 1999
Status: Satisfied on 2 September 2000
Persons entitled: Smurfit Paribas Bank Limited
Description: Fixed and floating charges over the undertaking and all…
4 March 1999
Composite debenture
Delivered: 25 March 1999
Status: Satisfied on 2 September 2000
Persons entitled: The Governor and Company of the Bank of Ireland,as Security Trustee for the Secured Parties(As Defined)
Description: Fixed and floating charges over the undertaking and all…
13 May 1998
Supplemental deed
Delivered: 2 June 1998
Status: Satisfied on 2 September 2000
Persons entitled: The Governor and Company of the Bank of Irelandas Security Trustee for the Secured Parties (Asdefined)
Description: A fixed charge over all the company's plant and machinery…
26 March 1998
Composite debenture
Delivered: 16 April 1998
Status: Satisfied on 2 September 2000
Persons entitled: The Governor and Company of the Bank of Irelandas Security Trustee for the Banks ("the Securedparties")
Description: A fixed charge over all the companys f/h and l/h lands…
27 September 1993
Composite debenture
Delivered: 14 October 1993
Status: Satisfied on 20 October 1994
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over certain of the company's real property…

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