Hyster-Yale Uk Limited

02636775

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

CENTENNIAL HOUSE BUILDING 4.5, FRIMLEY, GU16 7SG

Incorporated 12/08/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

28220

Manufacture of lifting and handling equipment

Officers

Mrs Claire Mair

secretary · Since 06/05/2011

Mr Roger Toby Stoodley Tyler

director · Since 21/12/2017

SOLICITOR - ASSOCIATE GENERAL COUNSEL

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Stewart Douglas Murdoch

director · Since 01/10/2020

SENIOR VICE PRESIDENT, MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mrs Jennifer Mary Langer

director · Since 01/10/2024

VP FINANCE EMEA

AMERICAN · ENGLAND · Age 52

Also on 1 other board

Persons with Significant Control

Hyster-Yale Group Limited

75–100% shares

75–100% votes

Appoint directors

Centennial House, Building 4.5, Frimley Business Park, Frimley, GU16 7SG

Reg: 1020654 · Companies House · Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

BANK OF AMERICA, N.A.

Created 24/06/2021Registered 01/07/2021

Charge

outstanding

BANK OF AMERICA, N.A.

Created 24/06/2021Registered 01/07/2021

Charge

outstanding

BANK OF AMERICA, N.A.

Created 09/04/2015Registered 14/04/2015

Charge

outstanding

BANK OF AMERICA, N.A.

Created 12/09/2014Registered 16/09/2014

Charge

outstanding

BANK OF AMERICA N.A.

Created 18/12/2013Registered 23/12/2013

charge

satisfied

CITICORP NORTH AMERICA, INC

Created 08/03/2012Registered 28/03/2012Satisfied 04/04/2014

charge

satisfied

BRIXTON NOMINEE KINGSLAND BASINGSTOKE 1 LIMITED AND BRIXTON NOMINEE KINGSLAND BASINGSTOKE 2 LIM

Created 08/07/2011Registered 27/07/2011Satisfied 06/09/2016

charge

satisfied

CITICORP NORTH AMERICA, INC.

Created 27/08/2010Registered 16/09/2010Satisfied 04/04/2014

charge

satisfied

CITICORP NORTH AMERICA, INC.

Created 26/08/2010Registered 16/09/2010Satisfied 04/04/2014

charge

satisfied

CITICORP NORTH AMERICA, INC

Created 26/08/2010Registered 15/09/2010Satisfied 04/04/2014

charge

satisfied

CITICORP NORTH AMERICA,INC

Created 30/06/2010Registered 19/07/2010Satisfied 04/02/2014

charge

satisfied

CITICORP NORTH AMERICA, INC. (THE SECURITY TRUSTEE)

Created 30/06/2010Registered 08/07/2010Satisfied 16/04/2014

charge

satisfied

CITICORP NORTH AMERICA, INC (AS ADMINISTRATIVE AGENT)

Created 16/07/2002Registered 05/08/2002Satisfied 04/04/2014

charge

satisfied

CITICORP NORTH AMERICA,INC.

Created 16/07/2002Registered 05/08/2002Satisfied 04/04/2014

charge

satisfied

CITICORP NORTH AMERICA, INC (AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES)

Created 09/05/2002Registered 30/05/2002Satisfied 04/02/2014

charge

satisfied

CITICORP NORTH AMERICA,INC.

Created 09/05/2002Registered 29/05/2002Satisfied 16/04/2014

charge

satisfied

CITICORP NORTH AMERICA INC (THE SECURITY TRUSTEE)

Created 09/05/2002Registered 29/05/2002Satisfied 04/04/2014

charge

satisfied

CITICORP NORTH AMERICA INC (THE PLEDGEE)

Created 09/05/2002Registered 29/05/2002Satisfied 04/04/2014

charge

satisfied

CITICORP NORTH AMERICA INC (THE SECURITY TRUSTEE)

Created 09/05/2002Registered 29/05/2002Satisfied 04/04/2014

charge

satisfied

CITICORP NORTH AMERICA,INC.

Created 09/05/2002Registered 29/05/2002Satisfied 04/04/2014

charge

satisfied

CITICORP NORTH AMERICA INC (THE ASSIGNEE)

Created 09/05/2002Registered 29/05/2002Satisfied 04/04/2014

charge

satisfied

CITICORP NORTH AMERICA INC (THE SECURITY TRUSTEE)

Created 09/05/2002Registered 29/05/2002Satisfied 22/01/2014

charge

satisfied

CITICORP NORTH AMERICA,INC.

Created 09/05/2002Registered 29/05/2002Satisfied 04/04/2014

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/05/1992Registered 11/06/1992