CLAAS EASTERN LTD
SUFFOLK EASTERN HARVESTERS LTD R. W. MARSH LIMITED

Hellopages » Suffolk » St Edmundsbury » IP28 6QZ

Company number 02917927
Status Active
Incorporation Date 12 April 1994
Company Type Private Limited Company
Address SAXHAM, BURY ST EDMUNDS, SUFFOLK, IP28 6QZ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Full accounts made up to 30 September 2016; Company name changed eastern harvesters LTD\certificate issued on 11/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-01 ; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of CLAAS EASTERN LTD are www.claaseastern.co.uk, and www.claas-eastern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Kennett Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Claas Eastern Ltd is a Private Limited Company. The company registration number is 02917927. Claas Eastern Ltd has been working since 12 April 1994. The present status of the company is Active. The registered address of Claas Eastern Ltd is Saxham Bury St Edmunds Suffolk Ip28 6qz. . POOLE, John Francis is a Secretary of the company. BLOW, Colin William is a Director of the company. PREECE, Jeremy Brian is a Director of the company. PRYCE, Mark is a Director of the company. SPIERING, Thomas is a Director of the company. TYRRELL, Arthur Trevor is a Director of the company. VAUGHAN, Richard Andrew is a Director of the company. Nominee Secretary BWL SECRETARIES LIMITED has been resigned. Secretary MILNER, Peter David has been resigned. Secretary RICHMOND, Trevor Ernest has been resigned. Secretary WEEKS, Simon has been resigned. Nominee Director BWL DIRECTORS LIMITED has been resigned. Director CUMMINGS, Gordon has been resigned. Director JACKSON, Jonathan Frank has been resigned. Director LAST, Clive Edward has been resigned. Director MILNER, Peter David has been resigned. Director MOUNTAIN, Mowbray Edmund Stephens has been resigned. Director RICHMOND, Trevor Ernest has been resigned. Director ROTHERY, Christopher Charles has been resigned. Director SIMPKIN, Denis Ronald has been resigned. Director WEEKS, Simon has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
POOLE, John Francis
Appointed Date: 19 September 2003
Director
BLOW, Colin William
Appointed Date: 10 December 2015
63 years old
Director
PREECE, Jeremy Brian
Appointed Date: 10 December 2015
58 years old
Director
PRYCE, Mark
Appointed Date: 10 December 2015
65 years old
Director
SPIERING, Thomas
Appointed Date: 19 January 2016
45 years old
Director
TYRRELL, Arthur Trevor
Appointed Date: 16 March 2015
58 years old
Director
VAUGHAN, Richard Andrew
Appointed Date: 20 September 2005
61 years old

Resigned Directors

Nominee Secretary
BWL SECRETARIES LIMITED
Resigned: 17 May 1994
Appointed Date: 12 April 1994
Secretary
MILNER, Peter David
Resigned: 14 March 1997
Appointed Date: 17 May 1994
Secretary
RICHMOND, Trevor Ernest
Resigned: 01 October 2001
Appointed Date: 17 March 1997
Secretary
WEEKS, Simon
Resigned: 19 September 2003
Appointed Date: 01 October 2001
Nominee Director
BWL DIRECTORS LIMITED
Resigned: 17 May 1994
Appointed Date: 12 April 1994
Director
CUMMINGS, Gordon
Resigned: 13 April 2012
Appointed Date: 01 October 1999
69 years old
Director
JACKSON, Jonathan Frank
Resigned: 26 September 2006
Appointed Date: 25 May 1994
70 years old
Director
LAST, Clive Edward
Resigned: 16 March 2015
Appointed Date: 01 October 2001
78 years old
Director
MILNER, Peter David
Resigned: 14 March 1997
Appointed Date: 17 May 1994
73 years old
Director
MOUNTAIN, Mowbray Edmund Stephens
Resigned: 26 September 2006
Appointed Date: 17 May 1994
77 years old
Director
RICHMOND, Trevor Ernest
Resigned: 05 April 2002
Appointed Date: 01 October 1998
82 years old
Director
ROTHERY, Christopher Charles
Resigned: 03 September 2011
Appointed Date: 25 May 1994
79 years old
Director
SIMPKIN, Denis Ronald
Resigned: 12 February 1997
Appointed Date: 17 May 1994
84 years old
Director
WEEKS, Simon
Resigned: 19 September 2003
Appointed Date: 12 February 1997
73 years old

Persons With Significant Control

Claas Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLAAS EASTERN LTD Events

02 Feb 2017
Full accounts made up to 30 September 2016
11 Oct 2016
Company name changed eastern harvesters LTD\certificate issued on 11/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-01
06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
06 Oct 2016
Director's details changed for Mr Richard Andrew Vaughan on 23 September 2016
06 Oct 2016
Director's details changed for Mr Arthur Trevor Tyrrell on 1 October 2016
...
... and 109 more events
20 May 1994
Secretary resigned;new secretary appointed;new director appointed
20 May 1994
Director resigned;new director appointed
20 May 1994
New director appointed
22 Apr 1994
Company name changed bideawhile 183 LIMITED\certificate issued on 25/04/94
12 Apr 1994
Incorporation

CLAAS EASTERN LTD Charges

19 October 1998
Debenture
Delivered: 20 October 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 July 1996
Fixed and floating charge
Delivered: 13 July 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 1995
Charge
Delivered: 12 October 1995
Status: Satisfied on 4 December 2013
Persons entitled: Barclays Mercantile Highland Finance Limited
Description: All the stock for the time being of used combine harvesters…
19 June 1995
Legal charge
Delivered: 12 October 1995
Status: Outstanding
Persons entitled: Rix Petroleum Limited
Description: F/H premises at ulceby cross service station ulceby near…
19 June 1995
Legal charge
Delivered: 12 October 1995
Status: Outstanding
Persons entitled: J R Rix & Sons Limited
Description: F/H premises at ulceby cross service station ulceby near…
16 September 1994
Fixed charge
Delivered: 17 September 1994
Status: Satisfied on 4 December 2013
Persons entitled: Midland Bank PLC
Description: The company as beneficial owner charges in favour of the…
26 July 1994
Charge
Delivered: 28 July 1994
Status: Satisfied on 4 December 2013
Persons entitled: Barclays Mercantile Highland Finance Limited
Description: All the new and used stock in trade owned by the company…

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