About

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

 

Established in 1994, Claas Eastern Ltd has its registered office in Suffolk, it's status at Companies House is "Active". We don't know the number of employees at this business. The organisation has 9 directors listed at Companies House.

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
JACKSON, Jonathan Frank 25 May 1994 26 September 2006 1
MOUNTAIN, Mowbray Edmund Stephens 17 May 1994 26 September 2006 1
RICHMOND, Trevor Ernest 01 October 1998 05 April 2002 1
SIMPKIN, Denis Ronald 17 May 1994 12 February 1997 1
WEEKS, Simon 12 February 1997 19 September 2003 1

Filing History

Document Type Date
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

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.