CLAAS FINANCE LIMITED
LONDON CLAAS VALTRA FINANCE LIMITED CLAAS FINANCE LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HP

Company number 03272256
Status Active
Incorporation Date 28 October 1996
Company Type Private Limited Company
Address 1 CHURCHILL PLACE, LONDON, ENGLAND, E14 5HP
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Register(s) moved to registered office address 1 Churchill Place London E14 5HP; Full accounts made up to 30 September 2016. The most likely internet sites of CLAAS FINANCE LIMITED are www.claasfinance.co.uk, and www.claas-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Claas Finance Limited is a Private Limited Company. The company registration number is 03272256. Claas Finance Limited has been working since 28 October 1996. The present status of the company is Active. The registered address of Claas Finance Limited is 1 Churchill Place London England E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. BOLTON, Stephen Geoffrey is a Director of the company. KUMAR, Vukkalam Rangaswami Praveen is a Director of the company. LAST, Clive Edward is a Director of the company. MAST, Hans Joerg is a Director of the company. OTTAWAY, Angela Nicole is a Director of the company. TYRRELL, Arthur Trevor is a Director of the company. Secretary DUNNE, Angela has been resigned. Secretary EDWARDS, Sharon Elaine has been resigned. Secretary LEWIS, Barry Randall has been resigned. Secretary LUCAS, Lara Catherine has been resigned. Secretary MCMILLAN, Richard John has been resigned. Secretary SHOOLBRED, Charles Frederick has been resigned. Director BOOBYER, Christopher Leslie Richard has been resigned. Director BOX, Sarah has been resigned. Director CALVERT, Ashley has been resigned. Director CROCKETT, Angela Judith Mary has been resigned. Director DOWDING, Eric Robert has been resigned. Director GEORGE, Mervyn Charles has been resigned. Director GUNTHER, Rudiger Andreas has been resigned. Director HARE, Darren Mark has been resigned. Director HUNT, Nigel Roy has been resigned. Director KENNEDY, Christopher John has been resigned. Director KNELLER, John Edward Charles has been resigned. Director KNELLER, John Edward Charles has been resigned. Director LARGE, Keith has been resigned. Director LEATHER, Jonathan Terence has been resigned. Director LEWIS, Barry Randall has been resigned. Director MARCHANT, Jeremy has been resigned. Director MAXWELL, Peter Stuart has been resigned. Director MCMILLAN, Richard John has been resigned. Director MOSELEY, Ian Angus has been resigned. Director RIDOUT, Thomas Geoffrey has been resigned. Director ROSE, Stephen George has been resigned. Director ROWBERRY, Duncan John has been resigned. Director SALMON, John Michael has been resigned. Director STANDING, Adrian Michael has been resigned. Director STENT, Carla Rosaline has been resigned. Director SYMONS, Steven William has been resigned. Director TYRRELL, Arthur Trevor has been resigned. Director WEARE, Brian has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 04 February 2009
Director
BOLTON, Stephen Geoffrey
Appointed Date: 19 April 2013
63 years old
Director
KUMAR, Vukkalam Rangaswami Praveen
Appointed Date: 13 April 2016
48 years old
Director
LAST, Clive Edward
Appointed Date: 06 January 1997
78 years old
Director
MAST, Hans Joerg
Appointed Date: 06 December 2002
68 years old
Director
OTTAWAY, Angela Nicole
Appointed Date: 06 January 2014
51 years old
Director
TYRRELL, Arthur Trevor
Appointed Date: 14 July 2010
58 years old

Resigned Directors

Secretary
DUNNE, Angela
Resigned: 04 February 2009
Appointed Date: 20 July 2004
Secretary
EDWARDS, Sharon Elaine
Resigned: 24 April 2002
Appointed Date: 06 January 1997
Secretary
LEWIS, Barry Randall
Resigned: 08 June 2012
Appointed Date: 14 January 2010
Secretary
LUCAS, Lara Catherine
Resigned: 20 July 2004
Appointed Date: 22 March 2000
Secretary
MCMILLAN, Richard John
Resigned: 18 December 2009
Appointed Date: 04 February 2009
Secretary
SHOOLBRED, Charles Frederick
Resigned: 22 March 2000
Appointed Date: 28 October 1996
Director
BOOBYER, Christopher Leslie Richard
Resigned: 19 December 2002
Appointed Date: 29 June 2001
71 years old
Director
BOX, Sarah
Resigned: 01 October 1997
Appointed Date: 06 January 1997
70 years old
Director
CALVERT, Ashley
Resigned: 11 April 2013
Appointed Date: 23 March 2012
63 years old
Director
CROCKETT, Angela Judith Mary
Resigned: 09 November 2006
Appointed Date: 28 July 2005
62 years old
Director
DOWDING, Eric Robert
Resigned: 11 October 2000
Appointed Date: 01 October 1997
73 years old
Director
GEORGE, Mervyn Charles
Resigned: 29 June 2001
Appointed Date: 06 January 1997
78 years old
Director
GUNTHER, Rudiger Andreas
Resigned: 06 December 2002
Appointed Date: 06 January 1997
67 years old
Director
HARE, Darren Mark
Resigned: 14 January 2010
Appointed Date: 19 February 2008
59 years old
Director
HUNT, Nigel Roy
Resigned: 09 November 2006
Appointed Date: 01 November 2005
50 years old
Director
KENNEDY, Christopher John
Resigned: 29 June 2001
Appointed Date: 01 October 1997
76 years old
Director
KNELLER, John Edward Charles
Resigned: 12 May 2010
Appointed Date: 19 July 2006
64 years old
Director
KNELLER, John Edward Charles
Resigned: 29 June 2005
Appointed Date: 26 March 2002
64 years old
Director
LARGE, Keith
Resigned: 01 October 1997
Appointed Date: 28 October 1996
69 years old
Director
LEATHER, Jonathan Terence
Resigned: 23 November 2015
Appointed Date: 09 November 2006
60 years old
Director
LEWIS, Barry Randall
Resigned: 26 March 2002
Appointed Date: 11 October 2000
63 years old
Director
MARCHANT, Jeremy
Resigned: 08 October 2010
Appointed Date: 21 January 2010
51 years old
Director
MAXWELL, Peter Stuart
Resigned: 06 January 1997
Appointed Date: 28 October 1996
78 years old
Director
MCMILLAN, Richard John
Resigned: 18 December 2009
Appointed Date: 09 November 2006
67 years old
Director
MOSELEY, Ian Angus
Resigned: 09 December 2004
Appointed Date: 24 November 2004
59 years old
Director
RIDOUT, Thomas Geoffrey
Resigned: 23 March 2012
Appointed Date: 08 October 2010
48 years old
Director
ROSE, Stephen George
Resigned: 01 November 2005
Appointed Date: 28 July 2005
60 years old
Director
ROWBERRY, Duncan John
Resigned: 23 December 2013
Appointed Date: 14 January 2010
66 years old
Director
SALMON, John Michael
Resigned: 28 July 2005
Appointed Date: 20 April 2004
70 years old
Director
STANDING, Adrian Michael
Resigned: 24 November 2004
Appointed Date: 19 December 2002
61 years old
Director
STENT, Carla Rosaline
Resigned: 19 February 2008
Appointed Date: 09 November 2006
54 years old
Director
SYMONS, Steven William
Resigned: 20 April 2004
Appointed Date: 06 January 1997
73 years old
Director
TYRRELL, Arthur Trevor
Resigned: 19 July 2006
Appointed Date: 29 June 2001
58 years old
Director
WEARE, Brian
Resigned: 09 November 2006
Appointed Date: 09 December 2004
58 years old

Persons With Significant Control

Barclays Mercantile Business Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Claas Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLAAS FINANCE LIMITED Events

18 Apr 2017
Confirmation statement made on 1 April 2017 with updates
11 Apr 2017
Register(s) moved to registered office address 1 Churchill Place London E14 5HP
09 Apr 2017
Full accounts made up to 30 September 2016
03 Oct 2016
Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP to 1 Churchill Place London E14 5HP on 3 October 2016
27 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
...
... and 151 more events
06 Nov 1996
Accounting reference date extended from 31/10/97 to 31/12/97
06 Nov 1996
Resolutions
  • ELRES ‐ Elective resolution
06 Nov 1996
Resolutions
  • ELRES ‐ Elective resolution
06 Nov 1996
Resolutions
  • ELRES ‐ Elective resolution
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28 Oct 1996
Incorporation

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