Claas Eastern Ltd was founded on 12 April 1994 with its registered office in Suffolk, it has a status of "Active". The current directors of the business are Stevenson, Andrew Gordon, Blow, Colin William, Preece, Jeremy Brian, Stevenson, Andrew Gordon, Tuxworth, William James, Dennis, Edmund Grant, Mountain, Mowbray Edmund Stephens, Weeks, Simon.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLOW, Colin William | 10 December 2015 | - | 1 |
PREECE, Jeremy Brian | 10 December 2015 | - | 1 |
STEVENSON, Andrew Gordon | 01 May 2019 | - | 1 |
TUXWORTH, William James | 01 November 2019 | - | 1 |
DENNIS, Edmund Grant | 05 December 2018 | 01 May 2019 | 1 |
MOUNTAIN, Mowbray Edmund Stephens | 17 May 1994 | 26 September 2006 | 1 |
WEEKS, Simon | 12 February 1997 | 19 September 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STEVENSON, Andrew Gordon | 01 May 2019 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 October 2020 | |
AA - Annual Accounts | 24 September 2020 | |
AP01 - Appointment of director | 14 November 2019 | |
CS01 - N/A | 11 October 2019 | |
AA - Annual Accounts | 16 July 2019 | |
AP03 - Appointment of secretary | 08 May 2019 | |
AP01 - Appointment of director | 07 May 2019 | |
TM01 - Termination of appointment of director | 07 May 2019 | |
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 | |
MR04 - N/A | 04 December 2013 | |
MR05 - N/A | 04 December 2013 | |
MR04 - N/A | 04 December 2013 | |
MR04 - N/A | 04 December 2013 | |
MR05 - 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 |