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Terberg Dts (Uk) Limited

03582151

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Lowfields Way, Lowfields Business Park, Elland, HX5 9DA
Incorporated 16/06/1998

Previously known as

Distribution Tractor Services Limited · until 04/02/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/06/2025

Due 30/06/2026

On track

Industry

46610
Wholesale of agricultural machinery, equipment and supplies
46690
Wholesale of other machinery and equipment

Officers

Alisdair Neill Rae Couper

director · Since 16/06/1998

British · England · Age 59

Nigel Edwin Chubb

secretary · Since 16/06/1998

British

Terberg Special Vehicles Holding B.V.

corporate director · Since 01/04/2025

Reg: 86588745 · NETHERLANDS

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 16/06/1998

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 16/06/1998

Duncan James Stewart

director · Resigned 07/03/2001

George Johannes Maria Terberg

director · Resigned 22/06/2022

Robertus Ferdinand Van Hove

director · Resigned 01/04/2025

Persons with Significant Control

Former PSCs

Terberg Group Bv

Ceased 14/10/2021

PSC Statements

no individual or entity with signficant control· 14/10/2021

Charges1 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 22/03/2024Registered 02/04/2024
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 12/01/2012Registered 20/01/2012Satisfied 05/04/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/12/2006Registered 30/12/2006Satisfied 05/04/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/07/2006Registered 29/07/2006Satisfied 05/04/2022
charge
satisfied

HSBC BANK PLC

Created 10/11/2000Registered 11/11/2000Satisfied 24/02/2007

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Lowfields Way
2026-05-04

LOWFIELDS WAY

post townElland
2026-05-04

ELLAND

officer appointedCHUBB, Nigel Edwin
2026-05-04
officer appointedCOUPER, Alisdair Neill Rae
2026-05-04
officer appointedTERBERG SPECIAL VEHICLES HOLDING B.V.
2026-05-04

Filing History96 filings

Confirmation statement

confirmation statement with updates

18/07/20254 pages · PDF
Director resigned

termination director company with name termination date

17/06/20251 page · PDF
AP02

appoint corporate director company with name date

17/06/20252 pages · PDF
Accounts filed

accounts with accounts type full

30/05/202530 pages · PDF
Accounts filed

accounts with accounts type full

17/07/202429 pages · PDF
Confirmation statement

confirmation statement with updates

08/07/20244 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/04/202422 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20233 pages · PDF
Accounts filed

accounts with accounts type full

10/07/202329 pages · PDF
Confirmation statement

confirmation statement with no updates

10/08/20223 pages · PDF
Accounts filed

accounts with accounts type full

04/07/202231 pages · PDF
Director appointed

appoint person director company with name date

23/06/20222 pages · PDF
Director resigned

termination director company with name termination date

23/06/20221 page · PDF
CH03

change person secretary company with change date

23/05/20221 page · PDF
Director details changed

change person director company with change date

23/05/20222 pages · PDF
MR04

mortgage satisfy charge full

05/04/20221 page · PDF
MR04

mortgage satisfy charge full

05/04/20221 page · PDF
MR04

mortgage satisfy charge full

05/04/20221 page · PDF
PSC08

notification of a person with significant control statement

24/10/20213 pages · PDF
PSC07

cessation of a person with significant control

15/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

19/07/20213 pages · PDF
Accounts filed

accounts with accounts type full

25/05/202134 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20203 pages · PDF
Accounts filed

accounts with accounts type full

17/07/202034 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20193 pages · PDF
Accounts filed

accounts with accounts type full

28/05/201932 pages · PDF
Confirmation statement

confirmation statement with updates

18/06/20184 pages · PDF
Accounts filed

accounts with accounts type group

12/06/201825 pages · PDF
Accounts filed

accounts with accounts type group

05/09/201727 pages · PDF
Confirmation statement

confirmation statement with updates

14/07/20174 pages · PDF
PSC02

notification of a person with significant control

14/07/20172 pages · PDF
Accounts filed

accounts with accounts type group

25/06/201624 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20165 pages · PDF
Accounts filed

accounts with accounts type group

29/09/201526 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/07/20155 pages · PDF
Accounts filed

accounts with accounts type full

22/09/201426 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20145 pages · PDF
Accounts filed

accounts with accounts type full

25/09/201320 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/07/20125 pages · PDF
Accounts filed

accounts with accounts type full

13/06/201219 pages · PDF
MG01

legacy

20/01/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/06/20115 pages · PDF
Accounts filed

accounts with accounts type medium

10/06/201120 pages · PDF
Accounts filed

accounts with accounts type medium

23/07/201019 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/06/20105 pages · PDF
Director details changed

change person director company with change date

24/06/20102 pages · PDF
Director details changed

change person director company with change date

24/06/20102 pages · PDF
Accounts filed

accounts with accounts type medium

03/11/200919 pages · PDF
363a

legacy

29/06/20094 pages · PDF
287

legacy

11/06/20091 page · PDF
AAMD

accounts amended with accounts type full

04/12/200818 pages · PDF
Accounts filed

accounts with accounts type full

01/11/200821 pages · PDF
363a

legacy

07/07/20084 pages · PDF
288c

legacy

07/07/20081 page · PDF
363a

legacy

31/08/20073 pages · PDF
Accounts filed

accounts with accounts type full

30/08/200726 pages · PDF
287

legacy

08/03/20071 page · PDF
403a

legacy

24/02/20071 page · PDF
395

legacy

30/12/20066 pages · PDF
Accounts filed

accounts with accounts type medium

30/10/200618 pages · PDF
395

legacy

29/07/20063 pages · PDF
363s

legacy

17/07/20067 pages · PDF
Accounts filed

accounts with accounts type full

10/08/200516 pages · PDF
363s

legacy

30/06/20057 pages · PDF
363s

legacy

26/08/20047 pages · PDF
Accounts filed

accounts with accounts type full

11/05/200416 pages · PDF
Accounts filed

accounts with accounts type full

29/10/200315 pages · PDF
363s

legacy

09/07/20037 pages · PDF
Accounts filed

accounts with accounts type full

01/08/200215 pages · PDF
363s

legacy

04/07/20027 pages · PDF
Accounts filed

accounts with accounts type small

24/10/20016 pages · PDF
363s

legacy

19/07/20016 pages · PDF
288b

legacy

16/03/20011 page · PDF
288a

legacy

02/03/20012 pages · PDF
88(2)R

legacy

26/02/20012 pages · PDF
88(2)R

legacy

26/02/20012 pages · PDF
RESOLUTIONS

resolution

26/02/20011 page · PDF
123

legacy

26/02/20011 page · PDF
225

legacy

05/12/20001 page · PDF
395

legacy

11/11/20003 pages · PDF
Accounts filed

accounts with accounts type small

19/10/20006 pages · PDF
363s

legacy

15/08/20006 pages · PDF
225

legacy

15/08/20001 page · PDF
MEM/ARTS

memorandum articles

27/04/200010 pages · PDF
CERTNM

certificate change of name company

03/02/20002 pages · PDF
Accounts filed

accounts with accounts type small

11/10/19997 pages · PDF
363s

legacy

19/08/19996 pages · PDF
225

legacy

08/07/19991 page · PDF
288a

legacy

30/06/19982 pages · PDF
288a

legacy

23/06/19982 pages · PDF
288a

legacy

23/06/19982 pages · PDF
288b

legacy

23/06/19981 page · PDF
288b

legacy

23/06/19981 page · PDF
287

legacy

23/06/19981 page · PDF
Incorporated

incorporation company

16/06/199816 pages · PDF