CLAAS SOUTHERN LTD
SUFFOLK SOUTHERN HARVESTERS LIMITED

Hellopages » Suffolk » St Edmundsbury » IP28 6QZ

Company number 00829219
Status Active
Incorporation Date 30 November 1964
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 twenty-three events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Director's details changed for Mr Richard Andrew Vaughan on 23 September 2016. The most likely internet sites of CLAAS SOUTHERN LTD are www.claassouthern.co.uk, and www.claas-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and ten 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 Southern Ltd is a Private Limited Company. The company registration number is 00829219. Claas Southern Ltd has been working since 30 November 1964. The present status of the company is Active. The registered address of Claas Southern Ltd is Saxham Bury St Edmunds Suffolk Ip28 6qz. . POOLE, John Francis is a Secretary of the company. HALLAM, Russell Steven is a Director of the company. HANCOCK, Thomas James 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. Secretary BROOMHALL, Jane Bertha has been resigned. Secretary FOWLER, Brian Cyril has been resigned. Secretary MOTT, Stuart Charles Spencer has been resigned. Secretary ORCHARD, John Richard has been resigned. Secretary SIMPKIN, Denis Ronald has been resigned. Director FREEMANTLE, James has been resigned. Director HOLMES, Martin William has been resigned. Director IDDESON, Robert Michael has been resigned. Director LAST, Clive Edward has been resigned. Director LEWIS, Stephen William has been resigned. Director MARTIN, Christopher Berriman has been resigned. Director ORCHARD, John Richard has been resigned. Director PULLEN, Howard John Huntley has been resigned. Director SIMPKIN, Denis Ronald has been resigned. Director WHEELER, Carl Philip has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
POOLE, John Francis
Appointed Date: 08 January 2001
Director
HALLAM, Russell Steven
Appointed Date: 01 October 2015
54 years old
Director
HANCOCK, Thomas James
Appointed Date: 01 October 2015
42 years old
Director
SPIERING, Thomas
Appointed Date: 10 December 2015
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

Secretary
BROOMHALL, Jane Bertha
Resigned: 08 January 2001
Appointed Date: 25 February 2000
Secretary
FOWLER, Brian Cyril
Resigned: 20 December 1996
Appointed Date: 24 April 1996
Secretary
MOTT, Stuart Charles Spencer
Resigned: 24 February 2000
Appointed Date: 01 October 1998
Secretary
ORCHARD, John Richard
Resigned: 25 September 1998
Appointed Date: 20 December 1996
Secretary
SIMPKIN, Denis Ronald
Resigned: 24 April 1996
Director
FREEMANTLE, James
Resigned: 05 November 1999
Appointed Date: 10 November 1995
67 years old
Director
HOLMES, Martin William
Resigned: 30 November 2000
Appointed Date: 04 May 1995
72 years old
Director
IDDESON, Robert Michael
Resigned: 01 October 2015
Appointed Date: 01 November 2011
54 years old
Director
LAST, Clive Edward
Resigned: 16 March 2015
78 years old
Director
LEWIS, Stephen William
Resigned: 11 November 2010
Appointed Date: 08 January 2001
72 years old
Director
MARTIN, Christopher Berriman
Resigned: 30 June 1997
Appointed Date: 10 November 1995
73 years old
Director
ORCHARD, John Richard
Resigned: 29 April 2005
Appointed Date: 07 April 1995
83 years old
Director
PULLEN, Howard John Huntley
Resigned: 11 November 2010
Appointed Date: 07 April 1995
71 years old
Director
SIMPKIN, Denis Ronald
Resigned: 07 April 1995
84 years old
Director
WHEELER, Carl Philip
Resigned: 30 June 1997
Appointed Date: 04 May 1995
78 years old

Persons With Significant Control

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

CLAAS SOUTHERN LTD Events

02 Feb 2017
Full accounts made up to 30 September 2016
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
06 Oct 2016
Director's details changed for Mr Thomas Spiering on 1 October 2016
...
... and 113 more events
19 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 May 1987
Director resigned;new director appointed
25 Mar 1987
Full accounts made up to 30 September 1986
25 Mar 1987
Return made up to 06/02/87; full list of members
23 Sep 1986
Director resigned

CLAAS SOUTHERN LTD Charges

19 October 1995
Charge
Delivered: 21 October 1995
Status: Satisfied on 27 August 2015
Persons entitled: Barclays Mercantile Highland Finance Limited
Description: All the stock for the time being of used combine harvesters…

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