About

Registered Number: 02917927
Date of Incorporation: 12/04/1994 (24 years and 2 months ago)
Company Status: Active
Registered Address: Saxham, Bury St Edmunds, Suffolk, IP28 6QZ

 

Founded in 1994, Claas Eastern Ltd have registered office in Suffolk, it has a status of "Active". This company has 13 directors listed at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLOW, Colin William 10 December 2015 - 1
PREECE, Jeremy Brian 10 December 2015 - 1
RICHMOND, Trevor Ernest 01 October 1998 05 April 2002 1

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.