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HYSTER-YALE GROUP LIMITED

Learn more about HYSTER-YALE GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CENTENNIAL HOUSE BUILDING 4.5, FRIMLEY BUSINESS PARK, FRIMLEY, SURREY, GU16 7SG

HYSTER-YALE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01020654
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.12
last member list: 2015.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28220 - Manufacture of lifting and handling equipment

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.24
overdue: NO
last made update: 2015.08.10
documents available: 1

Mortgages:

CITICORP NORTH AMERICA,INC.
DEBENTURE - Outstanding on 2002.05.29
CITICORP NORTH AMERICA,INC.
CHARGE OVER SHARES - Outstanding on 2002.05.29
CITICORP NORTH AMERICA, INC.
A PLEDGE OVER SHARES - Outstanding on 2002.07.12
CITICORP NORTH AMERICA, INC.
DEED OF ACKNOWLEDGEMENT OF THE DEED OF PLEDGE OVER THE SHARES EXECUTED OUTSIDE THE UNITED KINGDOM (THIS IS IN CONNECTION WITH SECTION 870) - Outstanding on 2010.09.16
BANK OF AMERICA N.A.
- Outstanding on 2013.12.23

List of company documents:

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COMPANY NAME CHANGED NACCO MATERIALS HANDLING GROUP, LTD., CERTIFICATE ISSUED ON 04/01/16
Form type: CERTNM
Date: 2016.01.04
Child documents:
Document type: ANNOTATION
Date: 2016.01.04
Form type: RES15
Document description: CHANGE OF NAME 16/12/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2016.01.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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10/08/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 2100000
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DIRECTOR APPOINTED MR ROGER TOBY STOODLEY TYLER
Form type: AP01
Date: 2015.02.17
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DIRECTOR APPOINTED MRS CLAIRE MAIR
Form type: AP01
Date: 2015.02.17
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROGAN
Form type: TM01
Date: 2014.10.28
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.20
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REGISTRATION OF A CHARGE / CHARGE CODE 010206540007
Form type: MR01
Date: 2013.12.23
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REGISTERED OFFICE CHANGED ON 06/12/2013 FROM, FLAGSHIP HOUSE, READING ROAD, NORTH, FLEET, HAMPSHIRE, GU51 4WD
Form type: AD01
Date: 2013.12.06
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.20
£2.95
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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DIRECTOR APPOINTED KENNETH SCHILLING
Form type: AP01
Date: 2012.08.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.10
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY MATTERN
Form type: TM01
Date: 2011.09.21
£2.95
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SECRETARY APPOINTED MRS CLAIRE MAIR
Form type: AP03
Date: 2011.06.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTHONY O CONNELL
Form type: TM02
Date: 2010.10.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.09.16
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.08.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.01.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.01.02
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.16
£2.95
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.20
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DIRECTOR APPOINTED CHARLES ABBOTT BITTENBENDER
Form type: 288a
Date: 2008.04.12
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APPOINTMENT TERMINATED DIRECTOR CAROLYN VOGT
Form type: 288b
Date: 2008.03.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR RALF MOCK
Form type: 288b
Date: 2008.03.17
£2.95
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/06 FROM:, FLAGSHIP HOUSE, READING ROAD NORTH, FLEET, HAMPSHIRE GU13 8HR
Form type: 287
Date: 2006.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.26
£2.95
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.24
£2.95
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.16
£2.95
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.05.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.05.23

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Company directors and board members:

CLAIRE MAIR (current)
Secretary, 2011.05.06
NMHG HOUSE CENTENARY ROAD RIVERSIDE BUSINESS PARK , IRVINE
KA11 5DP, AYRSHIRE
CHARLES ABBOTT BITTENBENDER (current)
Director, LAWYER, 2008.02.01
SUITE 300 5875 LANDERBROOK DRIVE , MAYFIELD HEIGHTS
OHIO 44022, OHIO 44022
CUYAHOGA COUNTY
CLAIRE MAIR (current)
Director, DIRECTOR OF TAXES EMEA, 2015.02.01
CENTENNIAL HOUSE BUILDING 4.5 FRIMLEY BUSINESS PARK , FRIMLEY
GU16 7SG, SURREY
KENNETH CHRISTOPHER SCHILLING (current)
Director, CFO, 2012.07.01
CENTENNIAL HOUSE BUILDING 4.5 FRIMLEY BUSINESS PARK , FRIMLEY
GU16 7SG, SURREY
ENGLAND
ROGER TOBY STOODLEY TYLER (current)
Director, SENIOR COUNSEL - EMEA, 2015.02.01
CENTENNIAL HOUSE BUILDING 4.5 FRIMLEY BUSINESS PARK , FRIMLEY
GU16 7SG, SURREY
COLIN WILSON (current)
Director, CHIEF OPERATING OFFICER, 2006.08.11
3903 FERNWOOD LANE , GREENVILLE
NORTH CAROLINA 27834
USA
WILLIAM MAXWELL (resigned)
Secretary, 1993.05.01 - 1996.08.14
CAZALLA WELLINGTON AVENUE , VIRGINIA WATER
GU25 4QX, SURREY
ANTHONY JOSEPH O CONNELL (resigned)
Secretary, COMPANY SECRETARY, 1996.08.14 - 2010.10.29
7 COYLE PARK , TROON
KA10 7LB, AYRSHIRE
WILLIAM WALLACE (resigned)
Secretary, 1992.11.06 - 1993.04.30
THATCHERS NOOK UPPER FARRINGDON , ALTON
GU34 3DT, HAMPSHIRE
MICHAEL BROGAN (resigned)
Director, SENIOR VP/INT. OPS & DEVPMNT, 2005.03.17 - 2014.08.31
50 BRIARWOOD ROAD , LAKE OSWEGO
OREGON 97034
USA
BERGEN IRA BULL (resigned)
Director, BUSINESSMAN, 1992.11.06 - 1995.08.31
14350 S.W.KIMBERLEY DRIVE , BEAVERTON
97005, OREGON
UNITED STATES OF AMERICA
RICHARD HOWARD CLOSE (resigned)
Director, MANAGING DIRECTOR, 2001.08.01 - 2004.12.23
REEVES COTTAGE UCKINGHALL , TEWKESBURY
GL20 6ES, GLOUCESTERSHIRE
REGINALD RONALD EKLUND (resigned)
Director, BUSINESSMAN, 1992.11.06 - 2006.06.30
3849 S W CORBETT , PORTLAND
OREGON 97201
USA
GEOFFREY LEWIS (resigned)
Director, GENERAL COUNSEL, 1995.09.01 - 2004.09.25
10500 SE CRESTHILL ROAD HAPPY VALLEY , OREGON
USA 97266
JEFFREY CHARLES MATTERN (resigned)
Director, FINANCE, 2002.05.03 - 2011.07.29
150 SW BIRDSHILL RD PORTLAND , OREGON
97219
USA
RALF MOCK (resigned)
Director, 2006.08.11 - 2008.03.13
WIESBADENERSTR.71 , KOENIGSTEIN
D-61462
GERMANY
DAVID MICHAEL POLLOCK (resigned)
Director, BUSINESSMAN, 1992.11.06 - 1995.03.03
UPLANDS POND ROAD , WOKING
GU22 0JT, SURREY
VICTORIA LEE RICKEY (resigned)
Director, 2004.12.23 - 2006.08.10
FAIRLECREVOCH FARM CUNNINGHAMHEAD , KILMARNOCK
KA3 2PD, AYRSHIRE
VICTORIA LEE RICKEY (resigned)
Director, MANAGING DIRECTOR, 1995.01.16 - 2001.08.01
FAIRLECREVOCH FARM CUNNINGHAMHEAD , KILMARNOCK
KA3 2PD, AYRSHIRE
CAROLYN MEACHAM VOGT (resigned)
Director, ATTORNEY, 2006.05.18 - 2007.12.31
4123 SW 40TH PLACE PORTLAND , MULTNOMAH 97221
USA

Companies near to HYSTER-YALE GROUP ltd.

Information about the Private Limited Company HYSTER-YALE GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data