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4B ELEVATOR COMPONENTS LIMITED

Learn more about 4B ELEVATOR COMPONENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HUNSLET ROAD, LEEDS, LS10 1JZ

4B ELEVATOR COMPONENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00727417
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.20
last member list: 2015.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28220 - Manufacture of lifting and handling equipment

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.11
overdue: NO
last made update: 2015.05.14
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2012.11.10

List of company documents:

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SECRETARY APPOINTED MR ALAN QUENTIN BRAIME
Form type: AP03
Date: 2016.02.24
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APPOINTMENT TERMINATED, SECRETARY MARCUS MILLS
Form type: TM02
Date: 2016.02.24
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.06.08
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.11
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.11.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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DIRECTOR APPOINTED MR CARL OLIVER BRAIME
Form type: AP01
Date: 2012.05.29
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DIRECTOR APPOINTED MR ALAN QUENTIN BRAIME
Form type: AP01
Date: 2012.05.29
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SECRETARY APPOINTED MR MARCUS LEE MILLS
Form type: AP03
Date: 2012.05.29
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APPOINTMENT TERMINATED, SECRETARY DAVID BROWN
Form type: TM02
Date: 2012.05.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN
Form type: TM01
Date: 2012.05.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.09
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NORMAN WHEAT / 14/05/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER NICHOLAS ANDERSON BRAIME / 14/05/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD BROWN / 14/05/2010
Form type: CH01
Date: 2010.06.08
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SECRETARY'S CHANGE OF PARTICULARS / DAVID HOWARD BROWN / 14/05/2010
Form type: CH03
Date: 2010.06.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.13
£2.95
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.04
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
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DIRECTOR APPOINTED JONATHAN WHEAT
Form type: 288a
Date: 2008.02.29
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.21
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RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.05
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.12
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
Child documents:
Document type: ANNOTATION
Date: 2003.05.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.07
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.09
£2.95
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RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.09
£2.95
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RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.24

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Company directors and board members:

ALAN QUENTIN BRAIME (current)
Secretary, 2016.02.24
HUNSLET ROAD LEEDS ,
LS10 1JZ
ALAN QUENTIN BRAIME (current)
Director, COMMERCIAL DIRECTOR, 2012.05.25
HUNSLET ROAD LEEDS ,
LS10 1JZ
CARL OLIVER BRAIME (current)
Director, SALES DIRECTOR, 2012.05.25
HUNSLET ROAD LEEDS ,
LS10 1JZ
OLIVER NICHOLAS ANDERSON BRAIME (current)
Director, SALES DIRECTOR, 1991.05.14
HUNSLET ROAD LEEDS ,
LS10 1JZ
JONATHAN NORMAN WHEAT (current)
Director, ENGINEER, 2008.01.18
HUNSLET ROAD LEEDS ,
LS10 1JZ
DAVID HOWARD BROWN (resigned)
Secretary, 1991.05.14 - 2012.04.10
HUNSLET ROAD LEEDS ,
LS10 1JZ
MARCUS LEE MILLS (resigned)
Secretary, 2012.05.25 - 2016.02.24
HUNSLET ROAD LEEDS ,
LS10 1JZ
JOHN ANTHONY HALDANE BRAIME (resigned)
Director, WORKS DIRECTOR, 1991.05.14 - 2006.05.22
GLEBE COTTAGE CHURCH LANE ADEL , LEEDS
LS16 8DE, W YORKS
DAVID HOWARD BROWN (resigned)
Director, FINANCIAL DIRECTOR, 1991.05.14 - 2012.04.10
HUNSLET ROAD LEEDS ,
LS10 1JZ

Companies near to 4B ELEVATOR COMPONENTS ltd.

Information about the Private Limited Company 4B ELEVATOR COMPONENTS 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: 2016.05.30. Reload the data