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CLAAS UK LIMITED

Learn more about CLAAS UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SAXHAM BUSINESS PARK, SAXHAM, BURY ST. EDMUNDS, SUFFOLK, IP28 6QZ

CLAAS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00467407
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.04.19
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - ALL of the property or undertaking has been released from charge on 1988.10.26
BARCLAYS MERCANTILE HIGHLAND FINANCE LIMITED
DEED OF CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1995.10.06

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JAN-HENDRIK MOHR
Form type: TM01
Date: 2016.04.22
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2015.12.24
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 101100
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DIRECTOR APPOINTED MR THOMAS SPIERING
Form type: AP01
Date: 2015.07.31
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DIRECTOR APPOINTED MR THIERRY JEAN PAUL PANADERO
Form type: AP01
Date: 2015.03.26
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APPOINTMENT TERMINATED, DIRECTOR CLIVE LAST
Form type: TM01
Date: 2015.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR TREVOR TYRRELL / 30/12/2013
Form type: CH01
Date: 2015.02.26
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2014.12.08
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR TREVOR TYRRELL / 01/10/2011
Form type: CH01
Date: 2014.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE EDWARD LAST / 01/10/2011
Form type: CH01
Date: 2014.10.24
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2013.11.22
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2012.12.14
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3
Form type: MG04
Date: 2012.12.13
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4
Form type: MG04
Date: 2012.12.10
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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DIRECTOR APPOINTED MR JAN-HENDRIK MOHR
Form type: AP01
Date: 2012.04.24
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APPOINTMENT TERMINATED, DIRECTOR HERBERT KRISZUN
Form type: TM01
Date: 2012.04.23
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2011.12.13
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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DIRECTOR APPOINTED MR RICHARD ANDREW VAUGHAN
Form type: AP01
Date: 2011.10.07
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2010.12.07
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES HENDRY TULLOCH / 30/09/2010
Form type: CH01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / HERBERT LOTHAR KRISZUN / 30/09/2010
Form type: CH01
Date: 2010.10.22
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APPOINTMENT TERMINATED, DIRECTOR JOHN KNELLER
Form type: TM01
Date: 2010.05.28
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2009.11.23
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.08
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.04.20
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
£2.95
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DIRECTOR APPOINTED JOHN EDWARD CHARLES KNELLER
Form type: 288a
Date: 2008.10.10
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.13
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.26
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.08
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.13
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.16
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.11
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.03
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.10
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.21
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.28
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.13
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.04
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
Child documents:
Document type: ANNOTATION
Date: 2001.02.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.14

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Company directors and board members:

JOHN FRANCIS POOLE (current)
Secretary, 2001.01.08
8 CHIMNEY MILL WEST STOW , BURY ST. EDMUNDS
IP28 6ES, SUFFOLK
THIERRY JEAN PAUL PANADERO (current)
Director, REGIONAL PRESIDENT, 2015.03.16
52 RUE FRANKLIN , SAINT GERHAIN EN LAYE
FRANCE
THOMAS SPIERING (current)
Director, CHIEF FINANCIAL OFFICER, 2015.07.21
141 MOENKEBERGSTR , BIELEFELD
33619
GERMANY
ALASTAIR JAMES HENDRY TULLOCH (current)
Director, DIVISIONAL MANAGER TECHNICAL S, 2000.10.11
FELSHAM HOUSE 7 KINGS MEAD CHEVELEY , NEWMARKET
CB8 9EP, SUFFOLK
ARTHUR TREVOR TYRRELL (current)
Director, CHIEF EXECUTIVE, 2004.01.05
THE THATCHED HOUSE HENGRAVE , BURY ST. EDMUNDS
IP28 6LT, SUFFOLK
ENGLAND
RICHARD ANDREW VAUGHAN (current)
Director, GENERAL MANAGER, 2011.10.01
ORCHARD HOUSE CONEY WESTON ROAD SAPISTON , BURY ST. EDMUNDS
IP31 1RX, SUFFOLK
JANE BERTHA BROOMHALL (resigned)
Secretary, PERSONNEL MANAGER, 2000.02.25 - 2001.01.08
NEWHALL SNEATH ROAD, ASLACTON , NORWICH
NR15 2DS, NORFOLK
STUART CHARLES SPENCER MOTT (resigned)
Secretary, CS, 1997.04.11 - 2000.02.24
2 BELVOIR ROAD , CAMBRIDGE
CB4 1JJ, CAMBS
DENIS RONALD SIMPKIN (resigned)
Secretary, 1991.02.25 - 1997.04.11
53 VENTRESS FARM COURT CHERRY HINTON ROAD , CAMBRIDGE
CB1 8HD, CAMBRIDGESHIRE
HELMUT FRANZ CLAAS (resigned)
Director, CHAIRMAN, 1991.02.25 - 1999.02.19
AM KATTENPATT 4 , HARSEWINKEL WESTFALEN
33428
GERMANY
MERVYN CHARLES GEORGE (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 2001.11.30
MEADOWCROFT HONEY HILL, LITTLE SAXHAM , BURY ST. EDMUNDS
IP29 5LA, SUFFOLK
JOHN EDWARD CHARLES KNELLER (resigned)
Director, GENERAL MANAGER, 2008.10.01 - 2010.05.27
CREGANS 1 SAFFRONS CLOSE WOOLPIT , BURY ST EDMUNDS
IP30 9RA, SUFFOLK
ECKART KOTTKAMP (resigned)
Director, ENGINEER, 1996.07.18 - 2001.05.31
PREKERSTRASSE 64A D-33330 , GUTERSLOH
GERMANY
HERBERT LOTHAR KRISZUN (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2002.10.01 - 2012.04.02
ARNDTSTRABE 17 GUETERSLOH , NORTHRHINE-WESTPHALIA
33330
GERMANY
CLIVE EDWARD LAST (resigned)
Director, CHAIRMAN, 1991.02.25 - 2015.03.16
14 LONGACRE GARDENS , BURY ST EDMUNDS
IP33 2DX, SUFFOLK
JAN-HENDRIK MOHR (resigned)
Director, GROUP EXECUTIVE VICE PRESIDENT SALES & SERVICE, 2012.04.02 - 2016.04.01
MUENSTERSTR 33 33428 , HARSEWINKEL
GERMANY
STUART CHARLES SPENCER MOTT (resigned)
Director, FINANCIAL CONTROLLER, 1998.02.20 - 2000.02.24
2 BELVOIR ROAD , CAMBRIDGE
CB4 1JJ, CAMBS
JOHN RICHARD ORCHARD (resigned)
Director, DIRECTOR/MANAGER, 2001.12.01 - 2005.04.29
JAYARE'S SCUFFINS LANE COTTON , STOWMARKET
IP14 4QJ, SUFFOLK
DIETER RASCHKE (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1995.02.01 - 1999.02.19
GUTERSLOH AM DORFGRABEN 18 , 3334 GERMANY
FOREIGN
MARTIN RICHENHAGEN (resigned)
Director, MANAGING DIRECTOR, 1999.02.19 - 2002.09.30
KIEFERNWEG 2 OSTBEVERN 48346 , NORDRHEIN-WESTFALEN
GERMANY
GERNOT SCHAFER (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1991.02.25 - 1996.07.18
FICHTEN STRASSE 28 4830 GUTERSLOH WESTFALEN ,
GERMANY
DENIS RONALD SIMPKIN (resigned)
Director, COMPANY DIRECTOR, 1991.02.25 - 1997.04.11
53 VENTRESS FARM COURT CHERRY HINTON ROAD , CAMBRIDGE
CB1 8HD, CAMBRIDGESHIRE
HANS-JURGEN STORCK (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1991.02.25 - 1992.01.31
HINTEN DEN KAMPEN 8 4 DUSSELDORF 31 NORDRHEIN-WESTFALEN ,
GERMANY
JOERG STREITENFELD (resigned)
Director, 1992.01.31 - 1995.01.13
STRAEHLERWEG 134 7500 KARLSRUHE 41 ,
GERMANY

Companies near to CLAAS UK ltd.

Information about the Private Limited Company CLAAS UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.08. Reload the data