TEREX PEGSON LIMITED

Address

TEREX PEGSON LIMITED
THE PINNACLE
170 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1FE
(83 companies also use this postcode)

Classification:

Manufacture of pumps

Manufacture of machinery for mining

Legal Information

Company Registration No.:
00258409
Incorporation Date:
13 Aug 1931 (86 Years old)
Financial Year End:
31 Dec
Capital:
£2,530,782.00 on 15 Apr 2015
For period ending:
31 Dec 2013
Filed on:
6 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Apr 2015
Filed on:
15 Apr 2015
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Map


Recently Filed Documents - 170 available


Directors and Secretaries

Kevin Bradley
11 Mar 2013 ⇒ Present ( 4 Years ) Director
Eric Cohen
3 Aug 1999 ⇒ Present ( 18 Years ) Director
3 Aug 1999 ⇒ Present ( 18 Years ) Company Secretary
Ronald Defeo
3 Aug 1999 ⇒ Present ( 18 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 26 Aug 2000
HSBC BANK PLC
FIXED CHARGE ON BOOK DEBTS - OUTSTANDING on 26 Aug 2000

Previous Company Names

B-L PEGSON LIMITED
Changed 23 Sep 2005
'PEGSON,LIMITED
Changed 8 Jun 1998

Previous Addresses

C/O DENTON WILDE SAPTE LLP
THE PINNACLE 170 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1FE
UNITED KINGDOM
Changed 20 Apr 2011

252 UPPER THIRD STREET
GRAFTON GATE EAST
CENTRAL MILTON KEYNES
MK9 1DZ
Changed 6 Aug 2010

LOWER CAPE
WARWICK
WARWICKSHIRE
CV34 5OZ
Changed 9 Apr 2002

MAMMOTH STREET
COALVILLE
LEICESTER
LE67 3GN
Changed 3 Oct 1995

GISTERED OFFICE CHANGED
Changed 22 Aug 1931


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 6 Oct 2014 10
31 Dec 2012 3 Dec 2013 12
31 Dec 2011 6 Dec 2012 12
31 Dec 2010 5 Oct 2011 10
31 Dec 2009 27 Jan 2011 13

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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