HYSTER-YALE UK LIMITED
FRIMLEY NACCO MATERIALS HANDLING LIMITED HYSTER EUROPE LIMITED

Hellopages » Hampshire » Rushmoor » GU16 7SG

Company number 02636775
Status Active
Incorporation Date 12 August 1991
Company Type Private Limited Company
Address CENTENNIAL HOUSE BUILDING 4.5, FRIMLEY BUSINESS PARK, FRIMLEY, SURREY, GU16 7SG
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Termination of appointment of Charles Abbott Bittenbender as a director on 14 December 2016; Full accounts made up to 31 December 2015; Satisfaction of charge 18 in full. The most likely internet sites of HYSTER-YALE UK LIMITED are www.hysteryaleuk.co.uk, and www.hyster-yale-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Ash Vale Rail Station is 3 miles; to Bagshot Rail Station is 4.5 miles; to Ash Rail Station is 4.6 miles; to Bentley (Hants) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyster Yale Uk Limited is a Private Limited Company. The company registration number is 02636775. Hyster Yale Uk Limited has been working since 12 August 1991. The present status of the company is Active. The registered address of Hyster Yale Uk Limited is Centennial House Building 4 5 Frimley Business Park Frimley Surrey Gu16 7sg. . MAIR, Claire is a Secretary of the company. SCHILLING, Kenneth Christopher is a Director of the company. TAYLOR, Suzanne Schulze is a Director of the company. WILSON, Colin is a Director of the company. Secretary MAXWELL, William has been resigned. Secretary O CONNELL, Anthony Joseph has been resigned. Secretary WALLACE, William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BANNER, John has been resigned. Director BITTENBENDER, Charles Abbott has been resigned. Director BROGAN, Michael has been resigned. Director BULL, Bergen Ira has been resigned. Director CLOSE, Richard Howard has been resigned. Director DE CHIARA, Paolo has been resigned. Director EKLUND, Reginald Ronald has been resigned. Director FRAZIER, John Phillip has been resigned. Director FRENTZKO, Brian has been resigned. Director LEWIS, Geoffrey has been resigned. Director MATTERN, Jeffrey Charles has been resigned. Director MOCK, Ralf has been resigned. Director POLLOCK, David Michael has been resigned. Director RICKEY, Victoria Lee has been resigned. Director RICKEY, Victoria Lee has been resigned. Director VOGT, Carolyn Meacham has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
MAIR, Claire
Appointed Date: 06 May 2011
Director
SCHILLING, Kenneth Christopher
Appointed Date: 01 July 2012
65 years old
Director
TAYLOR, Suzanne Schulze
Appointed Date: 30 April 2013
63 years old
Director
WILSON, Colin
Appointed Date: 11 August 2006
71 years old

Resigned Directors

Secretary
MAXWELL, William
Resigned: 14 August 1996
Appointed Date: 01 May 1993
Secretary
O CONNELL, Anthony Joseph
Resigned: 29 October 2010
Appointed Date: 14 August 1996
Secretary
WALLACE, William
Resigned: 30 April 1993
Appointed Date: 24 October 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 October 1991
Appointed Date: 12 August 1991
Director
BANNER, John
Resigned: 29 October 2014
Appointed Date: 30 April 2013
73 years old
Director
BITTENBENDER, Charles Abbott
Resigned: 14 December 2016
Appointed Date: 01 February 2008
76 years old
Director
BROGAN, Michael
Resigned: 31 August 2014
Appointed Date: 17 March 2005
75 years old
Director
BULL, Bergen Ira
Resigned: 31 August 1995
Appointed Date: 29 November 1991
85 years old
Director
CLOSE, Richard Howard
Resigned: 23 December 2004
Appointed Date: 01 August 2001
66 years old
Director
DE CHIARA, Paolo
Resigned: 12 March 1998
Appointed Date: 03 March 1995
77 years old
Director
EKLUND, Reginald Ronald
Resigned: 30 June 2006
Appointed Date: 09 January 1992
85 years old
Director
FRAZIER, John Phillip
Resigned: 31 August 1992
Appointed Date: 29 November 1991
86 years old
Director
FRENTZKO, Brian
Resigned: 09 October 2014
Appointed Date: 30 April 2013
65 years old
Director
LEWIS, Geoffrey
Resigned: 25 September 2004
Appointed Date: 01 September 1995
68 years old
Director
MATTERN, Jeffrey Charles
Resigned: 29 July 2011
Appointed Date: 03 May 2002
73 years old
Director
MOCK, Ralf
Resigned: 13 March 2008
Appointed Date: 11 August 2006
70 years old
Director
POLLOCK, David Michael
Resigned: 03 March 1995
Appointed Date: 24 October 1991
80 years old
Director
RICKEY, Victoria Lee
Resigned: 10 August 2006
Appointed Date: 23 December 2004
73 years old
Director
RICKEY, Victoria Lee
Resigned: 01 August 2001
Appointed Date: 12 March 1998
73 years old
Director
VOGT, Carolyn Meacham
Resigned: 31 December 2007
Appointed Date: 14 February 2006
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 October 1991
Appointed Date: 12 August 1991

HYSTER-YALE UK LIMITED Events

12 Jan 2017
Termination of appointment of Charles Abbott Bittenbender as a director on 14 December 2016
07 Nov 2016
Full accounts made up to 31 December 2015
06 Sep 2016
Satisfaction of charge 18 in full
13 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2,276,000
13 Jun 2016
Secretary's details changed for Mrs Claire Mair on 6 January 2016
...
... and 153 more events
02 Jan 1992
New director appointed
20 Nov 1991
Secretary resigned;new secretary appointed
20 Nov 1991
Director resigned;new director appointed
20 Nov 1991
Registered office changed on 20/11/91 from: 2 baches st london N1 6UB
12 Aug 1991
Incorporation

HYSTER-YALE UK LIMITED Charges

9 April 2015
Charge code 0263 6775 0022
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: Contains fixed charge…
12 September 2014
Charge code 0263 6775 0021
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: Contains fixed charge…
18 December 2013
Charge code 0263 6775 0020
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Bank of America N.A.
Description: A fixed charge over any right, title or interest in land…
8 March 2012
A pledge of receivables
Delivered: 28 March 2012
Status: Satisfied on 4 April 2014
Persons entitled: Citicorp North America, Inc
Description: Right of pledge on each disclosed receivable, each…
8 July 2011
Rent deposit deed
Delivered: 27 July 2011
Status: Satisfied on 6 September 2016
Persons entitled: Brixton Nominee Kingsland Basingstoke 1 Limited and Brixton Nominee Kingsland Basingstoke 2 Limited
Description: On the date of the rent deposit deed £33,412.50 was paid…
27 August 2010
A first amendment agreement relating to the bank account assignment and control agreement dated 9 may 2002 executed outside of the united kingdom over property situated there
Delivered: 16 September 2010
Status: Satisfied on 4 April 2014
Persons entitled: Citicorp North America, Inc.
Description: Any and all claims of the assignor against the account…
26 August 2010
A pledge agreement over bank account
Delivered: 15 September 2010
Status: Satisfied on 4 April 2014
Persons entitled: Citicorp North America, Inc
Description: The credit balance of the pledged account (the "pledge")…
26 August 2010
Deed of acknowledgement of the deed of pledge over receivables executed outside of the united kingdom over property situated there
Delivered: 16 September 2010
Status: Satisfied on 4 April 2014
Persons entitled: Citicorp North America, Inc.
Description: A pledge over the receivables assigned to the pledgor…
30 June 2010
A floating charge
Delivered: 19 July 2010
Status: Satisfied on 4 February 2014
Persons entitled: Citicorp North America,Inc
Description: First floating charge all its assets see image for full…
30 June 2010
Floating charge
Delivered: 8 July 2010
Status: Satisfied on 16 April 2014
Persons entitled: Citicorp North America, Inc. (The Security Trustee)
Description: The chargor as beneficial owner and as continuing security…
16 July 2002
A deed of pledge of receivables
Delivered: 5 August 2002
Status: Satisfied on 4 April 2014
Persons entitled: Citicorp North America,Inc.
Description: All receivables and all sums from time to time collected…
16 July 2002
Share pledge
Delivered: 5 August 2002
Status: Satisfied on 4 April 2014
Persons entitled: Citicorp North America, Inc (As Administrative Agent)
Description: All the charged portfolio. See the mortgage charge document…
9 May 2002
Floating charge
Delivered: 30 May 2002
Status: Satisfied on 4 February 2014
Persons entitled: Citicorp North America, Inc (As Security Trustee for Itself and the Secured Parties)
Description: Undertaking assets inventory revenues rights uncalled…
9 May 2002
A multicurrency cash collateral accounts charge
Delivered: 29 May 2002
Status: Satisfied on 16 April 2014
Persons entitled: Citicorp North America,Inc.
Description: All interest of the UK borrower in the deposits by way of…
9 May 2002
Bank account pledge agreement
Delivered: 29 May 2002
Status: Satisfied on 4 April 2014
Persons entitled: Citicorp North America,Inc.
Description: All rights,title and interest in respect of the credit…
9 May 2002
Pledge of bank account and of credit rights stemming from bank account
Delivered: 29 May 2002
Status: Satisfied on 4 April 2014
Persons entitled: Citicorp North America,Inc.
Description: All right of pledge over the collection account and the…
9 May 2002
A multicurrency concentration accounts charge
Delivered: 29 May 2002
Status: Satisfied on 4 April 2014
Persons entitled: Citicorp North America Inc (The Security Trustee)
Description: By way of first fixed charge the deposits. See the mortgage…
9 May 2002
Debenture creating fixed and floating charges
Delivered: 29 May 2002
Status: Satisfied on 4 April 2014
Persons entitled: Citicorp North America Inc (The Security Trustee)
Description: With full title guarantee all of its rights title interest…
9 May 2002
Dutch deed of pledge of receivables
Delivered: 29 May 2002
Status: Satisfied on 4 April 2014
Persons entitled: Citicorp North America Inc (The Pledgee)
Description: By way of pledge all receivables. See the mortgage charge…
9 May 2002
Bank account assignment and control agreement
Delivered: 29 May 2002
Status: Satisfied on 4 April 2014
Persons entitled: Citicorp North America Inc (The Assignee)
Description: Any and all claims present and future of the assignor…
9 May 2002
Assignation
Delivered: 29 May 2002
Status: Satisfied on 22 January 2014
Persons entitled: Citicorp North America Inc (The Security Trustee)
Description: All the company's right title and interest in and to the…
27 May 1992
Letter of offset
Delivered: 11 June 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances of credit of any accounts held by the governor…

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