4B Elevator Components Limited

Company Name	4B Elevator Components Limited
Company Status	Active
Company Number	00727417
Category	Private Limited Company
Incorporation Date	20 June 1962(61 years, 10 months ago)
Previous Name	Braime Oilcans Limited

Business Activity

Section C	Manufacturing
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment

Directors

Director Name	Mr Oliver Nicholas Anderson Braime
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 May 1991(28 years, 11 months after company formation)
Appointment Duration	32 years, 11 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Hunslet Road Leeds LS10 1JZ

Director Name	Mr Jonathan Norman Wheat
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 January 2008(45 years, 7 months after company formation)
Appointment Duration	16 years, 3 months
Role	Engineer
Country of Residence	United States
Correspondence Address	Hunslet Road Leeds LS10 1JZ

Director Name	Mr Alan Quentin Braime
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	25 May 2012(49 years, 11 months after company formation)
Appointment Duration	11 years, 11 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Hunslet Road Leeds LS10 1JZ

Director Name	Mr Carl Oliver Braime
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 May 2012(49 years, 11 months after company formation)
Appointment Duration	11 years, 11 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Hunslet Road Leeds LS10 1JZ

Director Name	Ms Cielo Bicol Cartwright
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 May 2018(55 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hunslet Road Leeds LS10 1JZ

Secretary Name	Mrs Cielo Malaluan Bicol Cartwright
Status	Current
Appointed	11 May 2018(55 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	Hunslet Road Leeds LS10 1JZ

Director Name	John Anthony Haldane Braime
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(28 years, 11 months after company formation)
Appointment Duration	15 years (resigned 22 May 2006)
Role	Works Director
Correspondence Address	Glebe Cottage Church Lane Adel Leeds W Yorks LS16 8DE

Director Name	David Howard Brown
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(28 years, 11 months after company formation)
Appointment Duration	20 years, 11 months (resigned 10 April 2012)
Role	Financial Director
Country of Residence	England
Correspondence Address	Hunslet Road Leeds LS10 1JZ

Secretary Name	David Howard Brown
Nationality	British
Status	Resigned
Appointed	14 May 1991(28 years, 11 months after company formation)
Appointment Duration	20 years, 11 months (resigned 10 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Hunslet Road Leeds LS10 1JZ

Secretary Name	Mr Marcus Lee Mills
Status	Resigned
Appointed	25 May 2012(49 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 February 2016)
Role	Company Director
Correspondence Address	Hunslet Road Leeds LS10 1JZ

Secretary Name	Mr Alan Quentin Braime
Status	Resigned
Appointed	24 February 2016(53 years, 8 months after company formation)
Appointment Duration	1 year (resigned 14 March 2017)
Role	Company Director
Correspondence Address	Hunslet Road Leeds LS10 1JZ

Director Name	Mr Paul Tiffany
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(54 years, 5 months after company formation)
Appointment Duration	1 year (resigned 18 December 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hunslet Road Leeds LS10 1JZ

Secretary Name	Mr Paul Tiffany
Status	Resigned
Appointed	01 December 2016(54 years, 5 months after company formation)
Appointment Duration	1 year (resigned 18 December 2017)
Role	Company Director
Correspondence Address	Hunslet Road Leeds LS10 1JZ

Secretary Name	Mr Alan Quentin Braime
Status	Resigned
Appointed	18 December 2017(55 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 11 May 2018)
Role	Company Director
Correspondence Address	Hunslet Road Leeds LS10 1JZ

Contact

Website	go4b.co.uk
Telephone	0113 2461800
Telephone region	Leeds

Location

Registered Address	Hunslet Road Leeds LS10 1JZ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

50k at £1	T.f. & J.h. Braime (Holdings) PLC 100.00% Ordinary
1 at £1	O.n.a. Braime 0.00% Ordinary

Financials

Year	2014
Turnover	£9,843,322
Net Worth	£1,446,767
Cash	£874,282
Current Liabilities	£1,449,494

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 April 2023 (11 months, 4 weeks ago)
Next Return Due	11 May 2024 (3 weeks from now)

Charges

8 November 2012	Delivered on: 10 November 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
12 January 1996	Delivered on: 17 January 1996 Satisfied on: 8 June 2015 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

8 November 2012

Delivered on: 10 November 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

12 January 1996

Delivered on: 17 January 1996
Satisfied on: 8 June 2015
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

4 July 2023	Full accounts made up to 31 December 2022 (25 pages)
2 May 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
1 July 2022	Full accounts made up to 31 December 2021 (24 pages)
28 April 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
28 April 2022	Confirmation statement made on 28 April 2022 with updates (4 pages)
8 July 2021	Full accounts made up to 31 December 2020 (23 pages)
28 April 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
29 July 2020	Full accounts made up to 31 December 2019 (24 pages)
27 April 2020	Confirmation statement made on 27 April 2020 with updates (4 pages)
27 April 2020	Change of details for T.F. & J.H. Braime (Holdings) P.L.C as a person with significant control on 9 August 2019 (2 pages)
28 June 2019	Full accounts made up to 31 December 2018 (24 pages)
15 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
15 May 2019	Cessation of Jonathan Norman Wheat as a person with significant control on 1 January 2019 (1 page)
15 May 2019	Cessation of Tf & Jh Braime (Holdings) Plc as a person with significant control on 1 January 2019 (1 page)
13 July 2018	Full accounts made up to 31 December 2017 (24 pages)
22 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
22 May 2018	Appointment of Mrs Cielo Bicol Cartwright as a director on 11 May 2018 (2 pages)
22 May 2018	Termination of appointment of Alan Quentin Braime as a secretary on 11 May 2018 (1 page)
22 May 2018	Appointment of Mrs Cielo Malaluan Bicol Cartwright as a secretary on 11 May 2018 (2 pages)
18 December 2017	Appointment of Mr Alan Quentin Braime as a secretary on 18 December 2017 (2 pages)
18 December 2017	Cessation of Paul Tiffany as a person with significant control on 18 December 2017 (1 page)
18 December 2017	Termination of appointment of Paul Tiffany as a secretary on 18 December 2017 (1 page)
18 December 2017	Termination of appointment of Paul Tiffany as a director on 18 December 2017 (1 page)
19 July 2017	Full accounts made up to 31 December 2016 (23 pages)
19 July 2017	Full accounts made up to 31 December 2016 (23 pages)
13 July 2017	Notification of Tf & Jh Braime (Holdings) Plc as a person with significant control on 13 July 2017 (1 page)
13 July 2017	Cessation of Oliver Nicholas Anderson Braime as a person with significant control on 6 April 2016 (1 page)
13 July 2017	Cessation of Alan Quentin Braime as a person with significant control on 6 April 2016 (1 page)
13 July 2017	Cessation of Carl Oliver Braime as a person with significant control on 6 April 2016 (1 page)
13 July 2017	Cessation of Oliver Nicholas Anderson Braime as a person with significant control on 13 July 2017 (1 page)
13 July 2017	Cessation of Alan Quentin Braime as a person with significant control on 13 July 2017 (1 page)
13 July 2017	Cessation of Arl Oliver Braime as a person with significant control on 13 July 2017 (1 page)
13 July 2017	Notification of Tf & Jh Braime (Holdings) Plc as a person with significant control on 6 April 2016 (1 page)
16 May 2017	Confirmation statement made on 16 May 2017 with updates (10 pages)
16 May 2017	Confirmation statement made on 16 May 2017 with updates (10 pages)
14 March 2017	Termination of appointment of Alan Quentin Braime as a secretary on 14 March 2017 (1 page)
14 March 2017	Termination of appointment of Alan Quentin Braime as a secretary on 14 March 2017 (1 page)
7 December 2016	Appointment of Mr Paul Tiffany as a director on 1 December 2016 (2 pages)
7 December 2016	Appointment of Mr Paul Tiffany as a secretary on 1 December 2016 (2 pages)
7 December 2016	Appointment of Mr Paul Tiffany as a director on 1 December 2016 (2 pages)
7 December 2016	Appointment of Mr Paul Tiffany as a secretary on 1 December 2016 (2 pages)
3 October 2016	Full accounts made up to 31 December 2015 (24 pages)
3 October 2016	Full accounts made up to 31 December 2015 (24 pages)
13 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 50,000 (5 pages)
13 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 50,000 (5 pages)
24 February 2016	Termination of appointment of Marcus Lee Mills as a secretary on 24 February 2016 (1 page)
24 February 2016	Termination of appointment of Marcus Lee Mills as a secretary on 24 February 2016 (1 page)
24 February 2016	Appointment of Mr Alan Quentin Braime as a secretary on 24 February 2016 (2 pages)
24 February 2016	Appointment of Mr Alan Quentin Braime as a secretary on 24 February 2016 (2 pages)
3 October 2015	Full accounts made up to 31 December 2014 (18 pages)
3 October 2015	Full accounts made up to 31 December 2014 (18 pages)
8 June 2015	Satisfaction of charge 1 in full (1 page)
8 June 2015	Satisfaction of charge 1 in full (1 page)
18 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 50,000 (5 pages)
18 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 50,000 (5 pages)
11 September 2014	Full accounts made up to 31 December 2013 (18 pages)
11 September 2014	Full accounts made up to 31 December 2013 (18 pages)
6 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 50,000 (5 pages)
6 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 50,000 (5 pages)
11 September 2013	Full accounts made up to 31 December 2012 (18 pages)
11 September 2013	Full accounts made up to 31 December 2012 (18 pages)
28 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
10 November 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 November 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 October 2012	Full accounts made up to 31 December 2011 (18 pages)
1 October 2012	Full accounts made up to 31 December 2011 (18 pages)
29 May 2012	Appointment of Mr Carl Oliver Braime as a director (2 pages)
29 May 2012	Appointment of Mr Alan Quentin Braime as a director (2 pages)
29 May 2012	Appointment of Mr Marcus Lee Mills as a secretary (1 page)
29 May 2012	Appointment of Mr Carl Oliver Braime as a director (2 pages)
29 May 2012	Appointment of Mr Marcus Lee Mills as a secretary (1 page)
29 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (3 pages)
29 May 2012	Appointment of Mr Alan Quentin Braime as a director (2 pages)
29 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (3 pages)
10 May 2012	Termination of appointment of David Brown as a secretary (1 page)
10 May 2012	Termination of appointment of David Brown as a secretary (1 page)
9 May 2012	Termination of appointment of David Brown as a director (1 page)
9 May 2012	Termination of appointment of David Brown as a director (1 page)
9 June 2011	Full accounts made up to 31 December 2010 (17 pages)
9 June 2011	Full accounts made up to 31 December 2010 (17 pages)
18 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
9 June 2010	Director's details changed for Mr Jonathan Norman Wheat on 14 May 2010 (2 pages)
9 June 2010	Director's details changed for Mr Jonathan Norman Wheat on 14 May 2010 (2 pages)
9 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for David Howard Brown on 14 May 2010 (2 pages)
8 June 2010	Secretary's details changed for David Howard Brown on 14 May 2010 (1 page)
8 June 2010	Director's details changed for Oliver Nicholas Anderson Braime on 14 May 2010 (2 pages)
8 June 2010	Director's details changed for Oliver Nicholas Anderson Braime on 14 May 2010 (2 pages)
8 June 2010	Secretary's details changed for David Howard Brown on 14 May 2010 (1 page)
8 June 2010	Director's details changed for David Howard Brown on 14 May 2010 (2 pages)
30 April 2010	Full accounts made up to 31 December 2009 (17 pages)
30 April 2010	Full accounts made up to 31 December 2009 (17 pages)
13 November 2009	Auditor's resignation (1 page)
13 November 2009	Auditor's resignation (1 page)
10 June 2009	Return made up to 14/05/09; full list of members (4 pages)
10 June 2009	Return made up to 14/05/09; full list of members (4 pages)
15 May 2009	Full accounts made up to 31 December 2008 (17 pages)
15 May 2009	Full accounts made up to 31 December 2008 (17 pages)
4 June 2008	Full accounts made up to 31 December 2007 (16 pages)
4 June 2008	Full accounts made up to 31 December 2007 (16 pages)
30 May 2008	Return made up to 14/05/08; full list of members (4 pages)
30 May 2008	Return made up to 14/05/08; full list of members (4 pages)
29 February 2008	Director appointed jonathan wheat (2 pages)
29 February 2008	Director appointed jonathan wheat (2 pages)
21 June 2007	Full accounts made up to 31 December 2006 (16 pages)
21 June 2007	Full accounts made up to 31 December 2006 (16 pages)
20 June 2007	Return made up to 14/05/07; no change of members (7 pages)
20 June 2007	Return made up to 14/05/07; no change of members (7 pages)
3 July 2006	Full accounts made up to 31 December 2005 (20 pages)
3 July 2006	Full accounts made up to 31 December 2005 (20 pages)
13 June 2006	Return made up to 14/05/06; full list of members (7 pages)
13 June 2006	Return made up to 14/05/06; full list of members (7 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
24 May 2005	Return made up to 14/05/05; full list of members (7 pages)
24 May 2005	Return made up to 14/05/05; full list of members (7 pages)
10 May 2005	Full accounts made up to 31 December 2004 (16 pages)
10 May 2005	Full accounts made up to 31 December 2004 (16 pages)
25 May 2004	Return made up to 14/05/04; full list of members (7 pages)
25 May 2004	Return made up to 14/05/04; full list of members (7 pages)
12 May 2004	Full accounts made up to 31 December 2003 (16 pages)
12 May 2004	Full accounts made up to 31 December 2003 (16 pages)
21 May 2003	Return made up to 14/05/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
21 May 2003	Return made up to 14/05/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
7 May 2003	Full accounts made up to 31 December 2002 (16 pages)
7 May 2003	Full accounts made up to 31 December 2002 (16 pages)
23 May 2002	Return made up to 14/05/02; full list of members (7 pages)
23 May 2002	Return made up to 14/05/02; full list of members (7 pages)
15 May 2002	Full accounts made up to 31 December 2001 (18 pages)
15 May 2002	Full accounts made up to 31 December 2001 (18 pages)
21 May 2001	Return made up to 14/05/01; full list of members (7 pages)
21 May 2001	Full accounts made up to 31 December 2000 (15 pages)
21 May 2001	Full accounts made up to 31 December 2000 (15 pages)
21 May 2001	Return made up to 14/05/01; full list of members (7 pages)
8 June 2000	Return made up to 14/05/00; full list of members (7 pages)
8 June 2000	Return made up to 14/05/00; full list of members (7 pages)
2 May 2000	Full accounts made up to 31 December 1999 (15 pages)
2 May 2000	Full accounts made up to 31 December 1999 (15 pages)
20 May 1999	Return made up to 14/05/99; full list of members (6 pages)
20 May 1999	Return made up to 14/05/99; full list of members (6 pages)
18 May 1999	Full accounts made up to 31 December 1998 (15 pages)
18 May 1999	Full accounts made up to 31 December 1998 (15 pages)
19 May 1998	Full accounts made up to 31 December 1997 (14 pages)
19 May 1998	Return made up to 14/05/98; no change of members (4 pages)
19 May 1998	Return made up to 14/05/98; no change of members (4 pages)
19 May 1998	Full accounts made up to 31 December 1997 (14 pages)
9 June 1997	Full accounts made up to 31 December 1996 (15 pages)
9 June 1997	Return made up to 14/05/97; no change of members (4 pages)
9 June 1997	Full accounts made up to 31 December 1996 (15 pages)
9 June 1997	Return made up to 14/05/97; no change of members (4 pages)
21 May 1996	Full accounts made up to 31 December 1995 (15 pages)
21 May 1996	Return made up to 14/05/96; full list of members (6 pages)
21 May 1996	Return made up to 14/05/96; full list of members (6 pages)
21 May 1996	Full accounts made up to 31 December 1995 (15 pages)
17 January 1996	Particulars of mortgage/charge (3 pages)
17 January 1996	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
23 January 1984	Memorandum of association (12 pages)
23 January 1984	Memorandum of association (12 pages)
20 June 1962	Certificate of incorporation (1 page)
20 June 1962	Certificate of incorporation (1 page)