CLAAS UK LIMITED
BURY ST. EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP28 6QZ
Company number 00467407
Status Active
Incorporation Date 19 April 1949
Company Type Private Limited Company
Address SAXHAM BUSINESS PARK, SAXHAM, BURY ST. EDMUNDS, SUFFOLK, IP28 6QZ
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Termination of appointment of Thierry Jean Paul Panadero as a director on 25 April 2017; Full accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of CLAAS UK LIMITED are www.claasuk.co.uk, and www.claas-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six 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 Uk Limited is a Private Limited Company. The company registration number is 00467407. Claas Uk Limited has been working since 19 April 1949. The present status of the company is Active. The registered address of Claas Uk Limited is Saxham Business Park Saxham Bury St Edmunds Suffolk Ip28 6qz. . POOLE, John Francis is a Secretary 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. WAIN, Brian Keith is a Director of the company. WIGGINS, Jeremy Mark is a Director of the company. Secretary BROOMHALL, Jane Bertha has been resigned. Secretary MOTT, Stuart Charles Spencer has been resigned. Secretary SIMPKIN, Denis Ronald has been resigned. Director CLAAS, Helmut Franz, Herr has been resigned. Director GEORGE, Mervyn Charles has been resigned. Director KNELLER, John Edward Charles has been resigned. Director KOTTKAMP, Eckart, Dr has been resigned. Director KRISZUN, Herbert Lothar has been resigned. Director LAST, Clive Edward has been resigned. Director MOHR, Jan-Hendrik has been resigned. Director MOTT, Stuart Charles Spencer has been resigned. Director ORCHARD, John Richard has been resigned. Director PANADERO, Thierry Jean Paul has been resigned. Director RASCHKE, Dieter, Herr has been resigned. Director RICHENHAGEN, Martin has been resigned. Director SCHAFER, Gernot, Dr has been resigned. Director SIMPKIN, Denis Ronald has been resigned. Director STORCK, Hans-Jurgen, Herr has been resigned. Director STREITENFELD, Joerg has been resigned. Director TULLOCH, Alastair James Hendry has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
POOLE, John Francis
Appointed Date: 08 January 2001
Director
SPIERING, Thomas
Appointed Date: 21 July 2015
45 years old
Director
TYRRELL, Arthur Trevor
Appointed Date: 05 January 2004
58 years old
Director
VAUGHAN, Richard Andrew
Appointed Date: 01 October 2011
61 years old
Director
WAIN, Brian Keith
Appointed Date: 26 August 2016
50 years old
Director
WIGGINS, Jeremy Mark
Appointed Date: 26 August 2016
52 years old

Resigned Directors

Secretary
BROOMHALL, Jane Bertha
Resigned: 08 January 2001
Appointed Date: 25 February 2000
Secretary
MOTT, Stuart Charles Spencer
Resigned: 24 February 2000
Appointed Date: 11 April 1997
Secretary
SIMPKIN, Denis Ronald
Resigned: 11 April 1997
Director
CLAAS, Helmut Franz, Herr
Resigned: 19 February 1999
99 years old
Director
GEORGE, Mervyn Charles
Resigned: 30 November 2001
Appointed Date: 31 January 1992
78 years old
Director
KNELLER, John Edward Charles
Resigned: 27 May 2010
Appointed Date: 01 October 2008
65 years old
Director
KOTTKAMP, Eckart, Dr
Resigned: 31 May 2001
Appointed Date: 18 July 1996
86 years old
Director
KRISZUN, Herbert Lothar
Resigned: 02 April 2012
Appointed Date: 01 October 2002
73 years old
Director
LAST, Clive Edward
Resigned: 16 March 2015
78 years old
Director
MOHR, Jan-Hendrik
Resigned: 01 April 2016
Appointed Date: 02 April 2012
61 years old
Director
MOTT, Stuart Charles Spencer
Resigned: 24 February 2000
Appointed Date: 20 February 1998
70 years old
Director
ORCHARD, John Richard
Resigned: 29 April 2005
Appointed Date: 01 December 2001
83 years old
Director
PANADERO, Thierry Jean Paul
Resigned: 25 April 2017
Appointed Date: 16 March 2015
61 years old
Director
RASCHKE, Dieter, Herr
Resigned: 19 February 1999
Appointed Date: 01 February 1995
72 years old
Director
RICHENHAGEN, Martin
Resigned: 30 September 2002
Appointed Date: 19 February 1999
73 years old
Director
SCHAFER, Gernot, Dr
Resigned: 18 July 1996
86 years old
Director
SIMPKIN, Denis Ronald
Resigned: 11 April 1997
84 years old
Director
STORCK, Hans-Jurgen, Herr
Resigned: 31 January 1992
89 years old
Director
STREITENFELD, Joerg
Resigned: 13 January 1995
Appointed Date: 31 January 1992
84 years old
Director
TULLOCH, Alastair James Hendry
Resigned: 30 September 2016
Appointed Date: 11 October 2000
75 years old

Persons With Significant Control

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

CLAAS UK LIMITED Events

25 Apr 2017
Termination of appointment of Thierry Jean Paul Panadero as a director on 25 April 2017
02 Mar 2017
Full accounts made up to 30 September 2016
07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
04 Oct 2016
Termination of appointment of Alastair James Hendry Tulloch as a director on 30 September 2016
27 Sep 2016
Director's details changed for Mr Richard Andrew Vaughan on 23 September 2016
...
... and 120 more events
19 Mar 1982
Accounts made up to 31 October 1981
04 Aug 1981
Accounts made up to 31 October 1980
06 Jun 1980
Accounts made up to 31 October 1979
18 Jun 1976
Annual return made up to 09/06/76
19 Apr 1949
Incorporation

CLAAS UK LIMITED Charges

2 October 1995
Deed of charge
Delivered: 6 October 1995
Status: Outstanding
Persons entitled: Barclays Mercantile Highland Finance Limited
Description: By way of fixed and specific charge the debt or debts…
5 October 1988
Charge over credit balances
Delivered: 26 October 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £900,000 together with interest accrued now or…
30 September 1983
Security schedule
Delivered: 11 October 1983
Status: Satisfied on 13 April 1999
Persons entitled: County Bank Lease Management Limited.
Description: Fixed charge and assignment over goods, agreements, all…
7 September 1983
Deed of charge
Delivered: 15 September 1983
Status: Satisfied on 3 April 1999
Persons entitled: Sumstock Limited
Description: Charges by way of first fixed charge all the byers rights…

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