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Home > England & Wales Companies > TEREX PEGSON LIMITED
Company Information for

TEREX PEGSON LIMITED

The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE,
Company Registration Number
00258409
Private Limited Company
Active

Company Overview

About Terex Pegson Ltd
TEREX PEGSON LIMITED was founded on 1931-08-13 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Terex Pegson Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TEREX PEGSON LIMITED
 
Legal Registered Office
The Pinnacle
170 Midsummer Boulevard
Milton Keynes
MK9 1FE
Other companies in MK9
 
Previous Names
B-L PEGSON LIMITED23/09/2005
Filing Information
Company Number 00258409
Company ID Number 00258409
Date formed 1931-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-10
Return next due 2025-04-24
Type of accounts SMALL
Last Datalog update: 2024-04-11 17:19:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEREX PEGSON LIMITED
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Companies with same name TEREX PEGSON LIMITED
The following companies were found which have the same name as TEREX PEGSON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TEREX PEGSON LIMITED RAFFLES PLACE Singapore 048623 Dissolved Company formed on the 2008-09-12

Company Officers of TEREX PEGSON LIMITED

Current Directors
Officer Role Date Appointed
ERIC I COHEN
 Company Secretary 1999-08-03
ERIC I COHEN
 Director 1999-08-03
JOHN DANIEL SHEEHAN
 Director 2017-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN PATRICK BRADLEY
 Director 2013-03-11 2017-02-27
RONALD MATTHEW DEFEO
 Director 1999-08-03 2015-12-11
PHILLIP CHARLES WIDMAN
 Director 2003-07-10 2013-03-11
ANDREW TIMOTHY DAKIN
 Director 1998-02-23 2010-03-16
KEITH JOHN TUDOR
 Director 1999-02-01 2010-03-16
FERGUS CUMMING BAILLIE
 Director 1999-09-30 2007-09-06
JOSEPH APUZZO
 Director 1999-08-03 2003-07-10
KERRY O'SULLIVAN
 Director 2000-05-26 2000-08-01
DONALD CAMPBELL
 Director 1999-09-30 2000-03-31
PAUL HARRIS
 Director 1998-05-25 2000-03-31
PATRICK ALEXANDER DEVLIN
 Director 1998-06-01 1999-09-30
HUBERT JOHN WATSON
 Director 1995-09-13 1999-09-24
ANDREW DAVID HARRIS
 Company Secretary 1996-05-10 1999-09-10
JOHN FRANK WILLIAM KENNERLEY
 Director 1998-08-20 1999-08-03
JOHN EGWIN CRAIG
 Director 1998-03-27 1998-08-20
HUGH PAT DOOEY
 Director 1995-09-13 1998-03-31
SHAY MCKEOWN
 Director 1995-09-13 1998-03-27
HOWARD MAURICE BROOKES
 Company Secretary 1995-09-13 1996-05-10
NIGEL TERENCE WILEMAN
 Director 1992-04-10 1995-10-20
JONATHAN PETER WILDE
 Director 1993-01-01 1995-10-19
IVOR MCNISH
 Company Secretary 1992-04-10 1995-09-13
IVOR MCNISH
 Director 1992-04-10 1995-09-13
GERALD CAVAN PRATT
 Director 1992-04-10 1995-09-13
ALAN RICHARDS
 Director 1992-04-10 1995-09-13
DAVID HALLAM
 Director 1992-04-10 1994-05-31
ALAN GEOFFREY SCHROEDER
 Director 1992-04-10 1994-05-31
PETER RAYMOND JOHN ALLEN
 Director 1992-04-10 1993-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC I COHEN HALCO DIRECTIONAL DRILLING PRODUCTS LTD Company Secretary 2006-01-24 CURRENT 1996-03-12 Dissolved 2016-06-21
ERIC I COHEN TEREX POWERTRAIN LIMITED Company Secretary 2005-06-06 CURRENT 1988-09-29 Dissolved 2015-11-03
ERIC I COHEN IMACO TRADING LIMITED Company Secretary 2005-06-06 CURRENT 1992-01-08 Active - Proposal to Strike off
ERIC I COHEN IMACO BLACKWOOD HODGE GROUP LIMITED Company Secretary 2005-06-06 CURRENT 1992-08-17 Active - Proposal to Strike off
ERIC I COHEN IMACO BLACKWOOD HODGE LIMITED Company Secretary 2005-06-06 CURRENT 1950-04-05 Dissolved 2017-10-10
ERIC I COHEN INTERNATIONAL MACHINERY COMPANY LIMITED Company Secretary 2005-06-06 CURRENT 1990-05-15 Active
ERIC I COHEN TEREX DISTRIBUTION LIMITED Company Secretary 2005-06-06 CURRENT 1990-09-24 Active
ERIC I COHEN TEREX FINANCIAL SERVICES EUROPE LIMITED Company Secretary 2004-04-20 CURRENT 2003-11-10 Active
ERIC I COHEN TADANO DEMAG UK LIMITED Company Secretary 2004-01-27 CURRENT 1991-09-13 Liquidation
ERIC I COHEN GENIE FINANCIAL SERVICES EUROPE LIMITED Company Secretary 2003-02-20 CURRENT 1997-06-24 Active - Proposal to Strike off
ERIC I COHEN GENIE UK LIMITED Company Secretary 2003-02-20 CURRENT 1989-12-13 Active
ERIC I COHEN SCHAEFF LIMITED Company Secretary 2002-07-01 CURRENT 1992-11-11 Active - Proposal to Strike off
ERIC I COHEN SCHAEFF SERVICE LIMITED Company Secretary 2002-07-01 CURRENT 1995-04-13 Active - Proposal to Strike off
ERIC I COHEN FERMEC TRUSTEE LIMITED Company Secretary 2000-12-28 CURRENT 1995-08-11 Dissolved 2015-02-10
ERIC I COHEN FERMEC NORTH AMERICA LIMITED Company Secretary 2000-12-28 CURRENT 1994-03-22 Dissolved 2016-01-05
ERIC I COHEN FERMEC MANUFACTURING LIMITED Company Secretary 2000-12-28 CURRENT 1964-11-02 Active
ERIC I COHEN FERMEC INTERNATIONAL LIMITED Company Secretary 2000-12-28 CURRENT 1987-11-24 Active
ERIC I COHEN FERMEC HOLDINGS LIMITED Company Secretary 2000-12-28 CURRENT 1992-06-18 Active
ERIC I COHEN POWERSCREEN INTERNATIONAL LIMITED Company Secretary 1999-09-10 CURRENT 1970-08-07 Active
ERIC I COHEN BROWN LENOX & CO LIMITED Company Secretary 1999-08-27 CURRENT 1909-04-22 Active
ERIC I COHEN TEREX LIFTING U.K. LIMITED Company Secretary 1999-08-03 CURRENT 1991-04-17 Dissolved 2017-10-10
ERIC I COHEN CLIFFMERE LIMITED Company Secretary 1999-08-03 CURRENT 1985-05-10 Active - Proposal to Strike off
ERIC I COHEN PEGSON GROUP LIMITED Company Secretary 1999-08-03 CURRENT 1993-12-17 Active
ERIC I COHEN B-L PEGSON LIMITED Company Secretary 1999-08-03 CURRENT 1995-08-04 Active
ERIC I COHEN POWERSCREEN INTERNATIONAL (UK) LIMITED Company Secretary 1999-08-03 CURRENT 1999-02-25 Active - Proposal to Strike off
ERIC I COHEN TEREX UNITED KINGDOM LIMITED Company Secretary 1999-08-03 CURRENT 1951-04-16 Active
ERIC I COHEN NEW TEREX HOLDINGS UK LIMITED Company Secretary 1998-01-01 CURRENT 1994-08-26 Active
ERIC I COHEN TEREX GB LIMITED Company Secretary 1997-07-24 CURRENT 1966-03-29 Active
ERIC I COHEN POWERSCREEN MANUFACTURING LIMITED Company Secretary 1988-04-11 CURRENT 1988-04-11 Dissolved 2015-03-06
ERIC I COHEN MATBRO (NI) LIMITED Company Secretary 1979-04-24 CURRENT 1979-04-24 Dissolved 2017-10-03
ERIC I COHEN TEREX FINANCIAL SERVICES EUROPE LIMITED Director 2013-10-09 CURRENT 2003-11-10 Active
ERIC I COHEN DONATI LIMITED Director 2013-07-02 CURRENT 2002-07-29 Dissolved 2016-04-05
ERIC I COHEN TEREX PORT EQUIPMENT UK LIMITED Director 2009-07-23 CURRENT 1991-03-12 Dissolved 2013-11-19
ERIC I COHEN TEREX POWERTRAIN LIMITED Director 2007-09-06 CURRENT 1988-09-29 Dissolved 2015-11-03
ERIC I COHEN IMACO TRADING LIMITED Director 2007-09-06 CURRENT 1992-01-08 Active - Proposal to Strike off
ERIC I COHEN IMACO BLACKWOOD HODGE GROUP LIMITED Director 2007-09-06 CURRENT 1992-08-17 Active - Proposal to Strike off
ERIC I COHEN IMACO BLACKWOOD HODGE LIMITED Director 2007-09-06 CURRENT 1950-04-05 Dissolved 2017-10-10
ERIC I COHEN INTERNATIONAL MACHINERY COMPANY LIMITED Director 2007-09-06 CURRENT 1990-05-15 Active
ERIC I COHEN TEREX DISTRIBUTION LIMITED Director 2006-10-01 CURRENT 1990-09-24 Active
ERIC I COHEN HALCO DIRECTIONAL DRILLING PRODUCTS LTD Director 2006-01-24 CURRENT 1996-03-12 Dissolved 2016-06-21
ERIC I COHEN TADANO DEMAG UK LIMITED Director 2004-01-27 CURRENT 1991-09-13 Liquidation
ERIC I COHEN GENIE FINANCIAL SERVICES EUROPE LIMITED Director 2003-02-20 CURRENT 1997-06-24 Active - Proposal to Strike off
ERIC I COHEN GENIE UK LIMITED Director 2003-02-20 CURRENT 1989-12-13 Active
ERIC I COHEN GENIE INTERNATIONAL HOLDINGS LIMITED Director 2003-02-20 CURRENT 1998-06-15 Active
ERIC I COHEN SCHAEFF LIMITED Director 2002-07-01 CURRENT 1992-11-11 Active - Proposal to Strike off
ERIC I COHEN SCHAEFF SERVICE LIMITED Director 2002-07-01 CURRENT 1995-04-13 Active - Proposal to Strike off
ERIC I COHEN FERMEC TRUSTEE LIMITED Director 2000-12-28 CURRENT 1995-08-11 Dissolved 2015-02-10
ERIC I COHEN FERMEC NORTH AMERICA LIMITED Director 2000-12-28 CURRENT 1994-03-22 Dissolved 2016-01-05
ERIC I COHEN FERMEC MANUFACTURING LIMITED Director 2000-12-28 CURRENT 1964-11-02 Active
ERIC I COHEN FERMEC INTERNATIONAL LIMITED Director 2000-12-28 CURRENT 1987-11-24 Active
ERIC I COHEN FERMEC HOLDINGS LIMITED Director 2000-12-28 CURRENT 1992-06-18 Active
ERIC I COHEN POWERSCREEN INTERNATIONAL LIMITED Director 1999-09-10 CURRENT 1970-08-07 Active
ERIC I COHEN BROWN LENOX & CO LIMITED Director 1999-08-27 CURRENT 1909-04-22 Active
ERIC I COHEN POWERSCREEN MANUFACTURING LIMITED Director 1999-08-03 CURRENT 1988-04-11 Dissolved 2015-03-06
ERIC I COHEN MATBRO (NI) LIMITED Director 1999-08-03 CURRENT 1979-04-24 Dissolved 2017-10-03
ERIC I COHEN TEREX LIFTING U.K. LIMITED Director 1999-08-03 CURRENT 1991-04-17 Dissolved 2017-10-10
ERIC I COHEN CLIFFMERE LIMITED Director 1999-08-03 CURRENT 1985-05-10 Active - Proposal to Strike off
ERIC I COHEN TEREX GB LIMITED Director 1999-08-03 CURRENT 1966-03-29 Active
ERIC I COHEN PEGSON GROUP LIMITED Director 1999-08-03 CURRENT 1993-12-17 Active
ERIC I COHEN B-L PEGSON LIMITED Director 1999-08-03 CURRENT 1995-08-04 Active
ERIC I COHEN POWERSCREEN INTERNATIONAL (UK) LIMITED Director 1999-08-03 CURRENT 1999-02-25 Active - Proposal to Strike off
ERIC I COHEN FINLAY HYDRASCREENS (OMAGH) LIMITED Director 1999-08-03 CURRENT 1980-01-04 Active
ERIC I COHEN TEREX UNITED KINGDOM LIMITED Director 1999-08-03 CURRENT 1951-04-16 Active
ERIC I COHEN NEW TEREX HOLDINGS UK LIMITED Director 1998-01-01 CURRENT 1994-08-26 Active
JOHN DANIEL SHEEHAN IMACO TRADING LIMITED Director 2017-02-27 CURRENT 1992-01-08 Active - Proposal to Strike off
JOHN DANIEL SHEEHAN IMACO BLACKWOOD HODGE GROUP LIMITED Director 2017-02-27 CURRENT 1992-08-17 Active - Proposal to Strike off
JOHN DANIEL SHEEHAN MATBRO (NI) LIMITED Director 2017-02-27 CURRENT 1979-04-24 Dissolved 2017-10-03
JOHN DANIEL SHEEHAN IMACO BLACKWOOD HODGE LIMITED Director 2017-02-27 CURRENT 1950-04-05 Dissolved 2017-10-10
JOHN DANIEL SHEEHAN TEREX LIFTING U.K. LIMITED Director 2017-02-27 CURRENT 1991-04-17 Dissolved 2017-10-10
JOHN DANIEL SHEEHAN CLIFFMERE LIMITED Director 2017-02-27 CURRENT 1985-05-10 Active - Proposal to Strike off
JOHN DANIEL SHEEHAN INTERNATIONAL MACHINERY COMPANY LIMITED Director 2017-02-27 CURRENT 1990-05-15 Active
JOHN DANIEL SHEEHAN GENIE FINANCIAL SERVICES EUROPE LIMITED Director 2017-02-27 CURRENT 1997-06-24 Active - Proposal to Strike off
JOHN DANIEL SHEEHAN FERMEC MANUFACTURING LIMITED Director 2017-02-27 CURRENT 1964-11-02 Active
JOHN DANIEL SHEEHAN FERMEC INTERNATIONAL LIMITED Director 2017-02-27 CURRENT 1987-11-24 Active
JOHN DANIEL SHEEHAN FERMEC HOLDINGS LIMITED Director 2017-02-27 CURRENT 1992-06-18 Active
JOHN DANIEL SHEEHAN TADANO DEMAG UK LIMITED Director 2017-02-27 CURRENT 1991-09-13 Liquidation
JOHN DANIEL SHEEHAN SCHAEFF LIMITED Director 2017-02-27 CURRENT 1992-11-11 Active - Proposal to Strike off
JOHN DANIEL SHEEHAN SCHAEFF SERVICE LIMITED Director 2017-02-27 CURRENT 1995-04-13 Active - Proposal to Strike off
JOHN DANIEL SHEEHAN TEREX FINANCIAL SERVICES EUROPE LIMITED Director 2017-02-27 CURRENT 2003-11-10 Active
JOHN DANIEL SHEEHAN TEREX GB LIMITED Director 2017-02-27 CURRENT 1966-03-29 Active
JOHN DANIEL SHEEHAN GENIE UK LIMITED Director 2017-02-27 CURRENT 1989-12-13 Active
JOHN DANIEL SHEEHAN PEGSON GROUP LIMITED Director 2017-02-27 CURRENT 1993-12-17 Active
JOHN DANIEL SHEEHAN NEW TEREX HOLDINGS UK LIMITED Director 2017-02-27 CURRENT 1994-08-26 Active
JOHN DANIEL SHEEHAN B-L PEGSON LIMITED Director 2017-02-27 CURRENT 1995-08-04 Active
JOHN DANIEL SHEEHAN GENIE INTERNATIONAL HOLDINGS LIMITED Director 2017-02-27 CURRENT 1998-06-15 Active
JOHN DANIEL SHEEHAN POWERSCREEN INTERNATIONAL (UK) LIMITED Director 2017-02-27 CURRENT 1999-02-25 Active - Proposal to Strike off
JOHN DANIEL SHEEHAN FINLAY HYDRASCREENS (OMAGH) LIMITED Director 2017-02-27 CURRENT 1980-01-04 Active
JOHN DANIEL SHEEHAN TEREX DISTRIBUTION LIMITED Director 2017-02-27 CURRENT 1990-09-24 Active
JOHN DANIEL SHEEHAN TEREX UNITED KINGDOM LIMITED Director 2017-02-27 CURRENT 1951-04-16 Active
JOHN DANIEL SHEEHAN POWERSCREEN INTERNATIONAL LIMITED Director 2017-02-27 CURRENT 1970-08-07 Active
JOHN DANIEL SHEEHAN BROWN LENOX & CO LIMITED Director 2017-02-27 CURRENT 1909-04-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11CONFIRMATION STATEMENT MADE ON 10/04/24, WITH NO UPDATES
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-15SECRETARY'S DETAILS CHNAGED FOR SCOTT JONATHAN POSNER on 2023-08-12
2023-08-15Director's details changed for Mr Scott Jonathan Posner on 2023-08-12
2023-08-15CH01Director's details changed for Mr Scott Jonathan Posner on 2023-08-12
2023-08-15CH03SECRETARY'S DETAILS CHNAGED FOR SCOTT JONATHAN POSNER on 2023-08-12
2023-04-11CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2023-04-11CS01CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2022-10-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2022-01-05DIRECTOR APPOINTED JULIE ANN BECK
2022-01-05APPOINTMENT TERMINATED, DIRECTOR JOHN DANIEL SHEEHAN
2022-01-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DANIEL SHEEHAN
2022-01-05AP01DIRECTOR APPOINTED JULIE ANN BECK
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2021-01-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2020-01-02TM02Termination of appointment of Eric I Cohen on 2019-12-31
2019-12-31TM01APPOINTMENT TERMINATED, DIRECTOR ERIC I COHEN
2019-12-31AP03Appointment of Scott Jonathan Posner as company secretary on 2019-12-31
2019-12-31AP01DIRECTOR APPOINTED SCOTT JONATHAN POSNER
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 2530782
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-03-03AP01DIRECTOR APPOINTED JOHN DANIEL SHEEHAN
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN PATRICK BRADLEY
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-14AR0110/04/16 ANNUAL RETURN FULL LIST
2015-12-18TM01APPOINTMENT TERMINATED, DIRECTOR RONALD MATTHEW DEFEO
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 2530782
2015-04-15AR0110/04/15 ANNUAL RETURN FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 2530782
2014-04-16AR0110/04/14 ANNUAL RETURN FULL LIST
2013-12-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-23AR0110/04/13 ANNUAL RETURN FULL LIST
2013-03-14AP01DIRECTOR APPOINTED MR KEVIN PATRICK BRADLEY
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP WIDMAN
2012-12-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-25AR0110/04/12 ANNUAL RETURN FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-20AR0110/04/11 FULL LIST
2011-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2011 FROM C/O DENTON WILDE SAPTE LLP THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FE UNITED KINGDOM
2011-01-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2010 FROM 252 UPPER THIRD STREET GRAFTON GATE EAST CENTRAL MILTON KEYNES MK9 1DZ
2010-05-10AR0110/04/10 FULL LIST
2010-03-17TM01APPOINTMENT TERMINATED, DIRECTOR KEITH TUDOR
2010-03-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAKIN
2009-11-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-17288cDIRECTOR'S CHANGE OF PARTICULARS / PHILLIP WIDMAN / 16/04/2009
2009-04-17288cDIRECTOR'S CHANGE OF PARTICULARS / RONALD DEFEO / 16/04/2009
2009-04-16363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-02-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ERIC COHEN / 10/03/2008
2008-07-16363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2007-10-02288bDIRECTOR RESIGNED
2007-09-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-22363sRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-04-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-24363sRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-05-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-02244DELIVERY EXT'D 3 MTH 31/12/04
2005-09-23CERTNMCOMPANY NAME CHANGED B-L PEGSON LIMITED CERTIFICATE ISSUED ON 23/09/05
2005-04-15363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2004-11-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-02244DELIVERY EXT'D 3 MTH 31/12/03
2004-05-05363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-19288bDIRECTOR RESIGNED
2003-07-19288aNEW DIRECTOR APPOINTED
2003-05-31363sRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2003-03-02AUDAUDITOR'S RESIGNATION
2002-12-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-25244DELIVERY EXT'D 3 MTH 31/12/01
2002-10-08288bDIRECTOR RESIGNED
2002-06-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-06-26363sRETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2002-04-09287REGISTERED OFFICE CHANGED ON 09/04/02 FROM: LOWER CAPE WARWICK WARWICKSHIRE CV34 5OZ
2002-02-04AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-25363(288)DIRECTOR RESIGNED
2001-05-25363sRETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2001-03-01AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-26395PARTICULARS OF MORTGAGE/CHARGE
2000-08-26395PARTICULARS OF MORTGAGE/CHARGE
2000-08-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-29288aNEW DIRECTOR APPOINTED
2000-05-04288bDIRECTOR RESIGNED
2000-05-04288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
281 - Manufacture of general-purpose machinery
28131 - Manufacture of pumps

28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28921 - Manufacture of machinery for mining



Licences & Regulatory approval
We could not find any licences issued to TEREX PEGSON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TEREX PEGSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-08-26 Outstanding HSBC BANK PLC
FIXED CHARGE ON BOOK DEBTS 2000-08-26 Outstanding HSBC BANK PLC
COMPOSITE DEBENTURE 1999-03-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND,AS SECURITY TRUSTEE FOR THE SECURED PARTIES(AS DEFINED)
COMPOSITE DEBENTURE 1999-03-04 Satisfied SMURFIT PARIBAS BANK LIMITED
COMPOSITE DEBENTURE 1999-03-04 Satisfied ALLIED IRISH BANKS PLC
COMPOSITE DEBENTURE 1999-03-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
COMPOSITE DEBENTURE 1999-03-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
SUPPLEMENTAL DEED 1998-05-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELANDAS SECURITY TRUSTEE FOR THE SECURED PARTIES (ASDEFINED)
COMPOSITE DEBENTURE 1998-03-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELANDAS SECURITY TRUSTEE FOR THE BANKS ("THE SECUREDPARTIES")
ASSIGNMENT AND CHARGE OF SUB-LEASING AGREEMENTS 1994-09-20 Satisfied BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
SINGLE DEBENTURE 1987-04-14 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TEREX PEGSON LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by TEREX PEGSON LIMITED

TEREX PEGSON LIMITED has registered 1 patents

GB2455203 ,

Domain Names

TEREX PEGSON LIMITED owns 1 domain names.

pegson.co.uk  

Trademarks
We have not found any records of TEREX PEGSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEREX PEGSON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28131 - Manufacture of pumps) as TEREX PEGSON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TEREX PEGSON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEREX PEGSON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TEREX PEGSON LIMITED any grants or awards.
Ownership
    • TEREX CORP : Ultimate parent company : US
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