Claas Finance Limited

Company Name	Claas Finance Limited
Company Status	Dissolved
Company Number	03272256
Category	Private Limited Company
Incorporation Date	28 October 1996(27 years, 5 months ago)
Dissolution Date	4 September 2019 (4 years, 7 months ago)
Previous Names	Claas Finance Limited and Claas Valtra Finance Limited

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mr Clive Edward Last
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	06 January 1997(2 months, 1 week after company formation)
Appointment Duration	22 years, 8 months (closed 04 September 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	14 Longacre Gardens Bury St Edmunds Suffolk IP33 2DX

Director Name	Hans Joerg Mast
Date of Birth	April 1957 (Born 67 years ago)
Nationality	German
Status	Closed
Appointed	06 December 2002(6 years, 1 month after company formation)
Appointment Duration	16 years, 9 months (closed 04 September 2019)
Role	Economist
Correspondence Address	Stromberger Str. 25 Rheda-Wiedenbrueck D-33378 Germany

Director Name	Mr Arthur Trevor Tyrrell
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	14 July 2010(13 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (closed 04 September 2019)
Role	Sales & Marketing Manager
Country of Residence	England
Correspondence Address	Saxham Business Park Little Saxham Bury St Edmunds Suffolk IP28 6QZ

Director Name	Stephen Geoffrey Bolton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2013(16 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (closed 04 September 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Angela Nicole Ottaway
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2014(17 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (closed 04 September 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Vukkalam Rangaswami Praveen Kumar
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Indian
Status	Closed
Appointed	13 April 2016(19 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 04 September 2019)
Role	Banker
Country of Residence	India
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Closed
Appointed	04 February 2009(12 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (closed 04 September 2019)
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Peter Stuart Maxwell
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1996(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	10 Luttrell Road Four Oaks Park Sutton Coldfield West Midlands B74 2SP

Director Name	Keith Large
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1996(same day as company formation)
Role	Head Of Vendor Sales
Correspondence Address	1 Bradley Drive Wokingham Berkshire RG40 3HZ

Secretary Name	Charles Frederick Shoolbred
Nationality	British
Status	Resigned
Appointed	28 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	Timbers Dean Oak Lane Leigh Surrey RH2 8PZ

Director Name	Rudiger Andreas Gunther
Date of Birth	June 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	06 January 1997(2 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 06 December 2002)
Role	Executive Vice President Finan
Correspondence Address	Riehenschneider Weg Clarholz 33442 Germany

Director Name	Mr Mervyn Charles George
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(2 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 29 June 2001)
Role	Company Director
Correspondence Address	8 Chimney Mills West Stow Bury St Edmunds Suffolk IP28 6ES

Director Name	Sarah Box
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(2 months, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 October 1997)
Role	Finance Director
Correspondence Address	6 The Ridings East Horsley Surrey KT24 5BN

Secretary Name	Mrs Sharon Elaine Edwards
Nationality	British
Status	Resigned
Appointed	06 January 1997(2 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 24 April 2002)
Role	Company Director
Correspondence Address	7 Tulip Close Kempshott Basingstoke Hampshire RG22 5NP

Director Name	Eric Robert Dowding
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(11 months, 1 week after company formation)
Appointment Duration	3 years (resigned 11 October 2000)
Role	Financial Controller
Correspondence Address	23 Waldorf Heights Blackwater Howley Hill Camberley Surrey GU17 9JH

Director Name	Christopher John Kennedy
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(11 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 29 June 2001)
Role	Head Of Vendor Markets
Correspondence Address	Lakeside 63 North Poulner Road Ringwood Hampshire BH24 1SW

Secretary Name	Lara Catherine Lucas
Nationality	British
Status	Resigned
Appointed	22 March 2000(3 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 July 2004)
Role	Secretary
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Mr Barry Randall Lewis
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2000(3 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 March 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	37 Main Road Littleton Winchester Hampshire SO22 6QJ

Director Name	Christopher Leslie Richard Boobyer
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(4 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 December 2002)
Role	Finance Director
Correspondence Address	54 Lombard Street London EC3P 3AH

Secretary Name	Angela Dunne
Nationality	British
Status	Resigned
Appointed	20 July 2004(7 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 February 2009)
Role	Company Director
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Ian Angus Moseley
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(8 years after company formation)
Appointment Duration	2 weeks, 1 day (resigned 09 December 2004)
Role	Business Risk Partner
Country of Residence	United Kingdom
Correspondence Address	165 Mancroft Road Aley Green Luton Bedfordshire LU1 4DR

Director Name	Angela Judith Mary Crockett
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(8 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 November 2006)
Role	Company Director
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Stephen George Rose
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(8 years, 9 months after company formation)
Appointment Duration	3 months (resigned 01 November 2005)
Role	Accountant
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Nigel Roy Hunt
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 November 2005(9 years after company formation)
Appointment Duration	1 year (resigned 09 November 2006)
Role	Accountant
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	John Edward Charles Kneller
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2006(9 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 May 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Cregans 1 Saffrons Close Woolpit Bury St Edmunds Suffolk IP30 9RA

Director Name	Mr Richard John McMillan
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(10 years after company formation)
Appointment Duration	3 years, 1 month (resigned 18 December 2009)
Role	Chartered Accountant
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Jonathan Terence Leather
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(10 years after company formation)
Appointment Duration	9 years (resigned 23 November 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Darren Mark Hare
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2008(11 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 January 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Mr Richard John McMillan
Nationality	British
Status	Resigned
Appointed	04 February 2009(12 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 December 2009)
Role	Company Director
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Duncan John Rowberry
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2010(13 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 December 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barry Randall Lewis
Nationality	British
Status	Resigned
Appointed	14 January 2010(13 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 June 2012)
Role	Company Director
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Jeremy Marchant
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2010(13 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 08 October 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Thomas Geoffrey Ridout
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2010(13 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Ashley Calvert
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(15 years, 5 months after company formation)
Appointment Duration	1 year (resigned 11 April 2013)
Role	Business Management
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Contact

Telephone	01256 817777
Telephone region	Basingstoke

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

51 at £1	Barclays Mercantile Business Finance LTD 51.00% Ordinary B
49 at £1	Claas Holdings LTD 49.00% Ordinary A

Financials

Year	2014
Turnover	£4,000
Net Worth	£21,000
Current Liabilities	£593,000

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

18 April 2017	Confirmation statement made on 1 April 2017 with updates (7 pages)
11 April 2017	Register(s) moved to registered office address 1 Churchill Place London E14 5HP (1 page)
9 April 2017	Full accounts made up to 30 September 2016 (25 pages)
3 October 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 (1 page)
27 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (11 pages)
24 June 2016	Full accounts made up to 30 September 2015 (25 pages)
19 April 2016	Appointment of Mr Vukkalam Rangaswami Praveen Kumar as a director on 13 April 2016 (2 pages)
9 December 2015	Termination of appointment of Jonathan Terence Leather as a director on 23 November 2015 (2 pages)
13 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (11 pages)
13 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (11 pages)
15 April 2015	Full accounts made up to 30 September 2014 (25 pages)
17 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (11 pages)
17 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (11 pages)
28 March 2014	Full accounts made up to 30 September 2013 (28 pages)
7 January 2014	Appointment of Angela Nicole Ottaway as a director (2 pages)
3 January 2014	Termination of appointment of Duncan Rowberry as a director (1 page)
12 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (11 pages)
12 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (11 pages)
30 April 2013	Appointment of Stephen Geoffrey Bolton as a director (2 pages)
23 April 2013	Termination of appointment of Ashley Calvert as a director (1 page)
26 March 2013	Full accounts made up to 30 September 2012 (29 pages)
26 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (11 pages)
26 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (11 pages)
14 June 2012	Termination of appointment of Barry Lewis as a secretary (1 page)
27 March 2012	Termination of appointment of Thomas Geoffrey Ridout as a director (1 page)
27 March 2012	Appointment of Ashley Calvert as a director (2 pages)
27 January 2012	Full accounts made up to 30 September 2011 (29 pages)
23 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (11 pages)
23 September 2011	Statement of capital on 23 September 2011 GBP 100 (4 pages)
23 September 2011	Statement by directors (1 page)
23 September 2011	Solvency statement dated 07/09/11 (1 page)
23 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (11 pages)
23 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 March 2011	Full accounts made up to 30 September 2010 (32 pages)
9 November 2010	Appointment of Thomas Geoffrey Ridout as a director (2 pages)
20 October 2010	Termination of appointment of Jeremy Marchant as a director (1 page)
16 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (11 pages)
16 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (11 pages)
15 September 2010	Appointment of Mr Jeremy Marchant as a director (2 pages)
15 September 2010	Appointment of Mr Duncan John Rowberry as a director (2 pages)
27 July 2010	Appointment of Arthur Trevor Tyrrell as a director (2 pages)
19 May 2010	Termination of appointment of a director (1 page)
7 April 2010	Full accounts made up to 30 September 2009 (28 pages)
17 February 2010	Appointment of Barry Randall Lewis as a secretary (3 pages)
8 February 2010	Termination of appointment of Darren Hare as a director (1 page)
12 January 2010	Termination of appointment of Richard Mcmillan as a director (1 page)
8 January 2010	Termination of appointment of Richard Mcmillan as a secretary (1 page)
15 October 2009	Register inspection address has been changed (2 pages)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
4 September 2009	Return made up to 01/09/09; full list of members (5 pages)
3 April 2009	Full accounts made up to 30 September 2008 (30 pages)
17 February 2009	Secretary appointed richard john mcmillan (1 page)
17 February 2009	Appointment terminated secretary angela dunne (1 page)
16 February 2009	Secretary appointed barcosec LIMITED (1 page)
14 November 2008	Resolutions RES13 ‐ Section 175 quoted 01/10/2008 (1 page)
11 November 2008	Return made up to 01/10/08; no change of members (6 pages)
9 June 2008	Full accounts made up to 30 September 2007 (28 pages)
14 March 2008	Appointment terminated director carla stent (1 page)
14 March 2008	Director appointed darren mark hare (2 pages)
31 October 2007	Return made up to 01/10/07; full list of members (3 pages)
15 July 2007	Accounts made up to 30 September 2006 (33 pages)
30 November 2006	New director appointed (5 pages)
30 November 2006	New director appointed (3 pages)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	New director appointed (5 pages)
30 November 2006	Director resigned (1 page)
8 November 2006	Director's particulars changed (1 page)
17 October 2006	Return made up to 01/10/06; full list of members (3 pages)
10 August 2006	New director appointed (1 page)
9 August 2006	Director resigned (1 page)
19 May 2006	Accounts made up to 30 September 2005 (19 pages)
7 November 2005	Director resigned (1 page)
7 November 2005	New director appointed (1 page)
7 October 2005	Return made up to 01/10/05; full list of members (3 pages)
27 September 2005	Director resigned (1 page)
27 September 2005	Director resigned (1 page)
9 September 2005	New director appointed (1 page)
2 September 2005	New director appointed (2 pages)
26 July 2005	Director's particulars changed (1 page)
26 July 2005	Secretary's particulars changed (1 page)
26 July 2005	Director's particulars changed (1 page)
14 July 2005	Location of register of directors' interests (1 page)
14 July 2005	Location of register of members (1 page)
14 June 2005	Director's particulars changed (1 page)
14 March 2005	New director appointed (1 page)
11 March 2005	Director resigned (1 page)
11 January 2005	Accounts made up to 30 September 2004 (20 pages)
26 November 2004	Director resigned (1 page)
26 November 2004	New director appointed (1 page)
21 October 2004	Return made up to 01/10/04; full list of members (8 pages)
13 October 2004	Memorandum and Articles of Association (20 pages)
12 October 2004	Secretary resigned (1 page)
1 October 2004	Company name changed claas valtra finance LIMITED\certificate issued on 01/10/04 (2 pages)
1 September 2004	New director appointed (3 pages)
19 August 2004	New secretary appointed (2 pages)
1 July 2004	New director appointed (3 pages)
4 June 2004	Director resigned (1 page)
7 May 2004	Accounts made up to 30 September 2003 (19 pages)
26 November 2003	Secretary's particulars changed (1 page)
26 November 2003	Director's particulars changed (1 page)
26 November 2003	Return made up to 28/10/03; full list of members (8 pages)
21 November 2003	Secretary's particulars changed (1 page)
30 September 2003	Director's particulars changed (1 page)
30 September 2003	Director's particulars changed (1 page)
11 September 2003	Director's particulars changed (1 page)
1 August 2003	Accounts made up to 30 September 2002 (18 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	Secretary's particulars changed (1 page)
25 April 2003	New director appointed (2 pages)
25 February 2003	Auditor's resignation (2 pages)
9 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
30 December 2002	Return made up to 28/10/02; full list of members (3 pages)
8 May 2002	Director resigned (1 page)
2 May 2002	New director appointed (1 page)
29 April 2002	Secretary resigned (1 page)
23 April 2002	Accounts made up to 30 September 2001 (16 pages)
17 December 2001	Return made up to 28/10/01; full list of members (4 pages)
14 December 2001	Location - directors interests register: non legible (1 page)
14 December 2001	Location of register of members (non legible) (1 page)
14 December 2001	Location of debenture register (non legible) (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	New director appointed (1 page)
26 November 2001	New director appointed (2 pages)
19 June 2001	Secretary's particulars changed (1 page)
27 April 2001	Accounts made up to 30 September 2000 (16 pages)
8 February 2001	Secretary's particulars changed (1 page)
2 November 2000	Return made up to 28/10/00; full list of members (4 pages)
31 October 2000	Director resigned (1 page)
31 October 2000	New director appointed (2 pages)
23 June 2000	Director's particulars changed (1 page)
22 April 2000	Accounts made up to 30 September 1999 (16 pages)
28 March 2000	New secretary appointed (2 pages)
28 March 2000	Secretary resigned (1 page)
13 December 1999	Company name changed claas finance LIMITED\certificate issued on 14/12/99 (2 pages)
1 November 1999	Return made up to 28/10/99; no change of members (14 pages)
25 April 1999	Accounts made up to 30 September 1998 (15 pages)
4 November 1998	Return made up to 28/10/98; full list of members (15 pages)
7 October 1998	Auditor's resignation (2 pages)
16 July 1998	Secretary's particulars changed (1 page)
2 June 1998	Accounts made up to 30 September 1997 (16 pages)
22 December 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
31 October 1997	Return made up to 28/10/97; full list of members (9 pages)
23 October 1997	Director resigned (1 page)
23 October 1997	New director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
23 October 1997	Director resigned (1 page)
19 August 1997	Director's particulars changed (1 page)
14 January 1997	New director appointed (2 pages)
9 January 1997	Nc inc already adjusted 06/01/97 (2 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	Director resigned (1 page)
9 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	New secretary appointed (4 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
6 November 1996	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
6 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 1996	Incorporation (16 pages)

Claas Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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