Established in 1994, Claas Eastern Ltd are based in Suffolk, it's status at Companies House is "Active". This company has 14 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLOW, Colin William | 10 December 2015 | - | 1 |
| DENNIS, Edmund Grant | 05 December 2018 | - | 1 |
| PREECE, Jeremy Brian | 10 December 2015 | - | 1 |
| PRYCE, Mark | 10 December 2015 | - | 1 |
| VAUGHAN, Richard Andrew | 20 September 2005 | - | 1 |
| MILNER, Peter David | 17 May 1994 | 14 March 1997 | 1 |
| SIMPKIN, Denis Ronald | 17 May 1994 | 12 February 1997 | 1 |
| SPIERING, Thomas | 19 January 2016 | 28 November 2017 | 1 |
| TYRRELL, Arthur Trevor | 16 March 2015 | 28 November 2017 | 1 |
| WEEKS, Simon | 12 February 1997 | 19 September 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| POOLE, John Francis | 19 September 2003 | 01 October 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 18 December 2018 | |
| CS01 - N/A | 10 October 2018 | |
| TM02 - Termination of appointment of secretary | 02 October 2018 | |
| AA - Annual Accounts | 07 March 2018 | |
| TM01 - Termination of appointment of director | 29 November 2017 | |
| TM01 - Termination of appointment of director | 29 November 2017 | |
| CS01 - N/A | 10 October 2017 | |
| AA - Annual Accounts | 02 February 2017 | |
| CERTNM - Change of name certificate | 11 October 2016 | |
| CS01 - N/A | 06 October 2016 | |
| CH01 - Change of particulars for director | 06 October 2016 | |
| CH01 - Change of particulars for director | 06 October 2016 | |
| CH01 - Change of particulars for director | 06 October 2016 | |
| CH03 - Change of particulars for secretary | 06 October 2016 | |
| AP01 - Appointment of director | 16 February 2016 | |
| AP01 - Appointment of director | 07 January 2016 | |
| AP01 - Appointment of director | 07 January 2016 | |
| AP01 - Appointment of director | 07 January 2016 | |
| AA - Annual Accounts | 24 December 2015 | |
| AR01 - Annual Return | 22 October 2015 | |
| AP01 - Appointment of director | 23 March 2015 | |
| TM01 - Termination of appointment of director | 23 March 2015 | |
| AA - Annual Accounts | 08 December 2014 | |
| AR01 - Annual Return | 24 October 2014 | |
| CH01 - Change of particulars for director | 24 October 2014 | |
| MR05 - N/A | 04 December 2013 | |
| MR05 - N/A | 04 December 2013 | |
| MR04 - N/A | 04 December 2013 | |
| MR04 - N/A | 04 December 2013 | |
| MR04 - N/A | 04 December 2013 | |
| AA - Annual Accounts | 22 November 2013 | |
| AR01 - Annual Return | 22 October 2013 | |
| AA - Annual Accounts | 14 December 2012 | |
| AR01 - Annual Return | 24 October 2012 | |
| AD01 - Change of registered office address | 24 October 2012 | |
| TM01 - Termination of appointment of director | 23 April 2012 | |
| AA - Annual Accounts | 13 December 2011 | |
| AR01 - Annual Return | 17 October 2011 | |
| TM01 - Termination of appointment of director | 08 September 2011 | |
| AA - Annual Accounts | 07 December 2010 | |
| AR01 - Annual Return | 22 October 2010 | |
| CH01 - Change of particulars for director | 22 October 2010 | |
| CH01 - Change of particulars for director | 22 October 2010 | |
| AA - Annual Accounts | 23 November 2009 | |
| AR01 - Annual Return | 08 October 2009 | |
| AA - Annual Accounts | 20 April 2009 | |
| AUD - Auditor's letter of resignation | 20 April 2009 | |
| 363a - Annual Return | 27 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 2008 | |
| AA - Annual Accounts | 13 December 2007 | |
| 363s - Annual Return | 26 October 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| 363s - Annual Return | 13 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2006 | |
| AA - Annual Accounts | 23 December 2005 | |
| 363s - Annual Return | 12 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2005 | |
| AA - Annual Accounts | 03 May 2005 | |
| 363s - Annual Return | 31 October 2004 | |
| AA - Annual Accounts | 03 March 2004 | |
| CERTNM - Change of name certificate | 17 October 2003 | |
| 363s - Annual Return | 08 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2003 | |
| 363s - Annual Return | 30 April 2003 | |
| AA - Annual Accounts | 21 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2002 | |
| RESOLUTIONS - N/A | 29 May 2002 | |
| 123 - Notice of increase in nominal capital | 29 May 2002 | |
| 363s - Annual Return | 24 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2002 | |
| AA - Annual Accounts | 01 February 2002 | |
| 287 - Change in situation or address of Registered Office | 05 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2001 | |
| 363s - Annual Return | 14 April 2001 | |
| AA - Annual Accounts | 12 February 2001 | |
| AA - Annual Accounts | 14 June 2000 | |
| 363s - Annual Return | 16 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 1999 | |
| AA - Annual Accounts | 22 July 1999 | |
| 363s - Annual Return | 02 June 1999 | |
| 395 - Particulars of a mortgage or charge | 20 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1998 | |
| 363s - Annual Return | 24 April 1998 | |
| AA - Annual Accounts | 12 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 August 1997 | |
| RESOLUTIONS - N/A | 22 July 1997 | |
| 123 - Notice of increase in nominal capital | 22 July 1997 | |
| RESOLUTIONS - N/A | 07 May 1997 | |
| 169 - Return by a company purchasing its own shares | 07 May 1997 | |
| 363s - Annual Return | 16 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 1997 | |
| AA - Annual Accounts | 31 December 1996 | |
| 395 - Particulars of a mortgage or charge | 13 July 1996 | |
| 363s - Annual Return | 06 June 1996 | |
| AA - Annual Accounts | 19 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 1995 | |
| 395 - Particulars of a mortgage or charge | 12 October 1995 | |
| 395 - Particulars of a mortgage or charge | 12 October 1995 | |
| 395 - Particulars of a mortgage or charge | 12 October 1995 | |
| 363s - Annual Return | 07 April 1995 | |
| 395 - Particulars of a mortgage or charge | 17 September 1994 | |
| 395 - Particulars of a mortgage or charge | 28 July 1994 | |
| 288 - N/A | 14 June 1994 | |
| 288 - N/A | 14 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 1994 | |
| RESOLUTIONS - N/A | 20 May 1994 | |
| RESOLUTIONS - N/A | 20 May 1994 | |
| RESOLUTIONS - N/A | 20 May 1994 | |
| RESOLUTIONS - N/A | 20 May 1994 | |
| 123 - Notice of increase in nominal capital | 20 May 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 May 1994 | |
| 287 - Change in situation or address of Registered Office | 20 May 1994 | |
| 288 - N/A | 20 May 1994 | |
| 288 - N/A | 20 May 1994 | |
| 288 - N/A | 20 May 1994 | |
| CERTNM - Change of name certificate | 22 April 1994 | |
| NEWINC - New incorporation documents | 12 April 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 October 1998 | Outstanding |
N/A |
| Fixed and floating charge | 09 July 1996 | Outstanding |
N/A |
| Charge | 10 October 1995 | Fully Satisfied |
N/A |
| Legal charge | 19 June 1995 | Outstanding |
N/A |
| Legal charge | 19 June 1995 | Outstanding |
N/A |
| Fixed charge | 16 September 1994 | Fully Satisfied |
N/A |
| Charge | 26 July 1994 | Fully Satisfied |
N/A |
