About

Registered Number: 02542578
Date of Incorporation: 24/09/1990 (31 years and 1 month ago)
Company Status: Active
Registered Address: The Pinnacle 170 Midsummer Boulevard, Milton Keynes, MK9 1FE

 

Founded in 1990, Terex Distribution Ltd have registered office in Milton Keynes.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROCAS, William Henry 20 August 1993 24 June 1994 1
BROWN, Gordon N/A 24 June 1994 1
BUCKLEY, Leslie Bertram 08 April 1992 26 March 1993 1
DALRYMPLE, William N/A 24 June 1994 1
ELLIS, George Wayne 11 March 2013 28 February 2017 1
Secretary Name Appointed Resigned Total Appointments
POSNER, Scott Jonathan 31 December 2019 - 1

Filing History

Document Type Date
CS01 - N/A 25 September 2020
TM02 - Termination of appointment of secretary 02 January 2020
TM01 - Termination of appointment of director 31 December 2019
AP03 - Appointment of secretary 31 December 2019
AP01 - Appointment of director 31 December 2019
AA - Annual Accounts 10 October 2019
CS01 - N/A 25 September 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 24 September 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 27 September 2017
PSC02 - N/A 15 September 2017
PSC07 - N/A 15 September 2017
TM01 - Termination of appointment of director 04 April 2017
AP01 - Appointment of director 03 March 2017
TM01 - Termination of appointment of director 02 March 2017
AA - Annual Accounts 03 October 2016
CS01 - N/A 28 September 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 30 September 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 06 October 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 02 October 2013
AP01 - Appointment of director 15 March 2013
AP01 - Appointment of director 14 March 2013
TM01 - Termination of appointment of director 13 March 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 11 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 June 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 19 October 2010
AD01 - Change of registered office address 18 October 2010
AD01 - Change of registered office address 06 August 2010
AA - Annual Accounts 06 November 2009
AR01 - Annual Return 12 October 2009
AA - Annual Accounts 20 February 2009
363a - Annual Return 07 October 2008
288c - Notice of change of directors or secretaries or in their particulars 07 October 2008
288c - Notice of change of directors or secretaries or in their particulars 19 August 2008
CERTNM - Change of name certificate 09 May 2008
AA - Annual Accounts 30 October 2007
288b - Notice of resignation of directors or secretaries 02 October 2007
288b - Notice of resignation of directors or secretaries 02 October 2007
363a - Annual Return 27 September 2007
288b - Notice of resignation of directors or secretaries 23 April 2007
RESOLUTIONS - N/A 11 April 2007
288a - Notice of appointment of directors or secretaries 05 April 2007
288a - Notice of appointment of directors or secretaries 05 April 2007
AA - Annual Accounts 01 March 2007
363s - Annual Return 27 October 2006
AA - Annual Accounts 03 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 November 2005
363s - Annual Return 29 September 2005
288a - Notice of appointment of directors or secretaries 29 June 2005
AA - Annual Accounts 28 February 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 November 2004
363s - Annual Return 06 October 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 25 October 2003
AUD - Auditor's letter of resignation 02 March 2003
AA - Annual Accounts 02 December 2002
363s - Annual Return 26 October 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 October 2002
363s - Annual Return 23 November 2001
AA - Annual Accounts 16 October 2001
395 - Particulars of a mortgage or charge 18 August 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 24 October 2000
288a - Notice of appointment of directors or secretaries 02 February 2000
288b - Notice of resignation of directors or secretaries 02 February 2000
AA - Annual Accounts 11 January 2000
363s - Annual Return 04 October 1999
395 - Particulars of a mortgage or charge 01 July 1999
363s - Annual Return 27 January 1999
287 - Change in situation or address of Registered Office 31 December 1998
AA - Annual Accounts 28 August 1998
CERTNM - Change of name certificate 21 August 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 April 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 April 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 April 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 April 1998
363s - Annual Return 29 October 1997
AA - Annual Accounts 28 June 1997
288a - Notice of appointment of directors or secretaries 13 October 1996
363s - Annual Return 13 October 1996
AA - Annual Accounts 02 October 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 March 1996
363s - Annual Return 20 February 1996
395 - Particulars of a mortgage or charge 01 February 1996
AA - Annual Accounts 03 January 1996
288 - N/A 09 August 1995
AA - Annual Accounts 29 June 1995
AA - Annual Accounts 29 June 1995
RESOLUTIONS - N/A 06 January 1995
395 - Particulars of a mortgage or charge 06 January 1995
RESOLUTIONS - N/A 28 October 1994
363b - Annual Return 20 October 1994
288 - N/A 14 October 1994
288 - N/A 14 October 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 September 1994
288 - N/A 02 September 1994
288 - N/A 02 September 1994
288 - N/A 02 September 1994
288 - N/A 02 September 1994
288 - N/A 02 September 1994
363s - Annual Return 13 January 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 October 1993
288 - N/A 08 September 1993
288 - N/A 08 September 1993
363s - Annual Return 16 November 1992
AA - Annual Accounts 12 October 1992
288 - N/A 13 April 1992
363b - Annual Return 11 February 1992
MEM/ARTS - N/A 25 July 1991
RESOLUTIONS - N/A 10 July 1991
RESOLUTIONS - N/A 10 July 1991
RESOLUTIONS - N/A 10 July 1991
123 - Notice of increase in nominal capital 10 July 1991
287 - Change in situation or address of Registered Office 21 June 1991
395 - Particulars of a mortgage or charge 18 June 1991
395 - Particulars of a mortgage or charge 05 June 1991
395 - Particulars of a mortgage or charge 24 May 1991
288 - N/A 24 May 1991
288 - N/A 24 May 1991
288 - N/A 24 May 1991
288 - N/A 24 May 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 May 1991
288 - N/A 16 May 1991
CERTNM - Change of name certificate 15 April 1991
288 - N/A 06 December 1990
MISC - Miscellaneous document 24 September 1990
NEWINC - New incorporation documents 24 September 1990

Mortgages & Charges

Description Date Status Charge by
Master assignment 30 July 2001 Fully Satisfied

N/A

Fixed charge on book debts 25 June 1999 Fully Satisfied

N/A

Fixed and floating charge 24 January 1996 Fully Satisfied

N/A

Floating charge debenture 21 December 1994 Fully Satisfied

N/A

Standard security 05 June 1991 Fully Satisfied

N/A

Legal charge 24 May 1991 Fully Satisfied

N/A

Debenture 08 May 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.