TEREX UNITED KINGDOM LIMITED

Dissolved

Company 00494347

Incorporated
16 Apr 1951
Jurisdiction
England & Wales

Nature of business

28131 Manufacture of pumps 28921 Manufacture of machinery for mining

Registered office

The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE

Titles

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Dec 2023 (dormant)

Next due —

Confirmation statement

Last made up to 30 Nov 2024

Next due —

Previous names

  • BENFORD LIMITED · until 2 Jun 2008

Registered charges

12 charges
  • Barclays Mercantile Business Finance Limited

    Any money from time to time standing to the credit of the company's account number 01183400 with hsbc PLC at west regent street glasgow.

    Created 10 Mar 2004

    Fully Satisfied
  • Barclays Mercantile Business Finance Limited

    All the rights title and interest in sub leases in respect of goods comprised in hp leasing or hire agreements. See the mortgage charge document for full details.

    Created 23 Dec 2003

    Fully Satisfied
  • Hsbc Bank PLC

    By way of first fixed charge all book debts and other debts now and from time to time due or owing to the company. 95.

    Created 23 Aug 2000

    Fully Satisfied
  • Hsbc Bank PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

    Created 23 Aug 2000

    Fully Satisfied
  • The Governor and Company of the Bank of Ireland

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 4 Mar 1999

    Fully Satisfied
  • The Governor and Company of the Bank of Ireland

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 4 Mar 1999

    Fully Satisfied
  • Allied Irish Banks PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 4 Mar 1999

    Fully Satisfied
  • Smurfit Paribas Bank Limited

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 4 Mar 1999

    Fully Satisfied
  • The Governor and Company of the Bank of Ireland,as Security Trustee for the Secured Parties(As Defined)

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 4 Mar 1999

    Fully Satisfied
  • The Governor and Company of the Bank of Irelandas Security Trustee for the Secured Parties (Asdefined)

    A fixed charge over all the company's plant and machinery and all the company's other present and future plant machinery vehicles fixtures implements utensils and equipment. A fixed charge over all the company's goodwill uncalled capital patents trade marks patent applications brand names copyrights rights in the nature of copyright. See the mortgage charge document for full details.

    Created 13 May 1998

    Fully Satisfied
  • The Governor and Company of the Bank of Irelandas Security Trustee for the Banks ("the Securedparties")

    A fixed charge over all the companys f/h and l/h lands hereditaments, premises, property and chattels both present and future including the property particulars of which are specified under the company's name in the second schedule hereto and all the company's interests in all buildings, fixtures (including, without limitation, trade fixtures) and the fixed plant and machinery from time to time thereon; all present and future plant machinery vehicles fixtures implements utensils and equipment, all goodwill and uncalled capital and all debts; floating charge over the book debts undertaking and all other property assets and rights whatsoever both present and future. Schedule - land and buildings at the cape warwick t/nos: WK67708, WK130769, WK56564, WK235904, WK113359, WK244934, WK151000, WK26323, WK195714, WK100957, WK261776, WK212196, WK326025. (For other properties charged see form 395).. see the mortgage charge document for full details.

    Created 26 Mar 1998

    Fully Satisfied
  • National Westminster Bank PLC

    Legal mortgage over certain of the company's real property and over certain of the shares held by it;assignment of rights under certain inter-company loans made by it as lender. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 27 Sep 1993

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

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Active directors

Current Companies House officers

  • KONG-PICARELLO, Jennifer

    director · Age ~48

    Service address & appointment date unlock on paid plans.

  • POSNER, Scott Jonathan

    director · Age ~51

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