E. & L. (Erhardt & Leimer) Limited

Company Name	E. & L. (Erhardt & Leimer) Limited
Company Status	Active
Company Number	01326451
Category	Private Limited Company
Incorporation Date	22 August 1977(46 years, 8 months ago)
Previous Name	Davits (General Engineers) Limited

Business Activity

Section C	Manufacturing
SIC 2954	Manufacture for textile, apparel & leather
SIC 28940	Manufacture of machinery for textile, apparel and leather production

Directors

Director Name	Hannelore Leimer
Date of Birth	April 1938 (Born 86 years ago)
Nationality	German
Status	Current
Appointed	30 April 1992(14 years, 8 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	Germany
Correspondence Address	Fairfax House 9 Wool Gate Cottingley Business Park Bingley West Yorkshire BD16 1PE

Director Name	Dr Michael Proeller
Date of Birth	September 1965 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	01 July 2003(25 years, 10 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Fairfax House 9 Wool Gate Cottingley Business Park Bingley West Yorkshire BD16 1PE

Director Name	Mr Matthew Charles Rust
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 August 2015(37 years, 11 months after company formation)
Appointment Duration	8 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Fairfax House 9 Wool Gate Cottingley Business Park Bingley West Yorkshire BD16 1PE

Director Name	Stephen Tendlow
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(14 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 July 1998)
Role	Company Director
Correspondence Address	3 Colston Close Bradford West Yorkshire BD8 0BN

Secretary Name	Peter James Crichton
Nationality	British
Status	Resigned
Appointed	25 May 1995(17 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 April 1996)
Role	Solicitor
Correspondence Address	Flat 5 3 Mount Royd Bradford West Yorkshire BD8 7AY

Secretary Name	Stephen Tendlow
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1996(19 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 December 1998)
Role	Co Director
Correspondence Address	3 Colston Close Bradford West Yorkshire BD8 0BN

Secretary Name	Stephen Tendlow
Nationality	British
Status	Resigned
Appointed	24 December 1996(19 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 December 1998)
Role	Co Director
Correspondence Address	3 Colston Close Bradford West Yorkshire BD8 0BN

Secretary Name	Paul Stephen Young
Nationality	British
Status	Resigned
Appointed	24 December 1996(19 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 24 December 1996)
Role	Solicitor
Correspondence Address	59 Clough Park Fenay Bridge Huddersfield HD8 0JH

Director Name	Jurgen Brau
Date of Birth	January 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	03 July 1998(20 years, 10 months after company formation)
Appointment Duration	24 years, 11 months (resigned 16 June 2023)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Fairfax House 9 Wool Gate Cottingley Business Park Bingley West Yorkshire BD16 1PE

Secretary Name	Charles Malcolm Harper
Nationality	British
Status	Resigned
Appointed	31 December 1998(21 years, 4 months after company formation)
Appointment Duration	9 years (resigned 07 January 2008)
Role	Company Director
Correspondence Address	42 Banksfield Avenue Yeadon Leeds West Yorkshire LS19 7JX

Secretary Name	Nigel Thornton
Nationality	British
Status	Resigned
Appointed	07 January 2008(30 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 October 2016)
Role	Company Director
Correspondence Address	15 Terrington Crest Clayton Bradford West Yorkshire BD14 6HE

Director Name	Nigel Thornton
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(33 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 31 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Terrington Crest Clayton Bradford West Yorkshire BD14 6HE

Contact

Website	erhardt-leimer.com

Location

Registered Address	Fairfax House 9 Wool Gate Cottingley Business Park Bingley West Yorkshire BD16 1PE
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Bingley
Ward	Bingley Rural
Built Up Area	West Yorkshire

Shareholders

34.1k at £1	Erhardt & Leimer Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	£349,566
Cash	£361,010
Current Liabilities	£571,264

Accounts

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

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 2 days from now)

Charges

7 February 2014	Delivered on: 11 February 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
25 May 1995	Delivered on: 6 June 1995 Satisfied on: 27 February 2013 Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

7 February 2014

Delivered on: 11 February 2014
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

25 May 1995

Delivered on: 6 June 1995
Satisfied on: 27 February 2013
Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

18 October 2023	Termination of appointment of Jurgen Brau as a director on 16 June 2023 (1 page)
26 May 2023	Accounts for a small company made up to 31 December 2022 (6 pages)
18 May 2023	Change of details for Doctor Michael Proeller as a person with significant control on 18 May 2023 (2 pages)
18 May 2023	Change of details for Hannelore Leimer as a person with significant control on 18 May 2023 (2 pages)
12 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
9 May 2023	Change of details for Hannelore Leimer as a person with significant control on 29 April 2023 (2 pages)
9 May 2023	Director's details changed for Hannelore Leimer on 29 April 2023 (2 pages)
9 May 2023	Change of details for Doctor Michael Proeller as a person with significant control on 29 April 2023 (2 pages)
9 May 2023	Director's details changed for Doctor Michael Proeller on 29 April 2023 (2 pages)
9 May 2023	Director's details changed for Jurgen Brau on 29 April 2023 (2 pages)
25 May 2022	Accounts for a small company made up to 31 December 2021 (7 pages)
4 May 2022	Confirmation statement made on 30 April 2022 with updates (4 pages)
3 May 2022	Director's details changed for Mr Matthew Charles Rust on 29 April 2022 (2 pages)
16 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (6 pages)
16 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (42 pages)
26 August 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
26 August 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
4 August 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
7 May 2021	Confirmation statement made on 30 April 2021 with updates (4 pages)
23 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (4 pages)
18 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
13 May 2020	Confirmation statement made on 30 April 2020 with updates (4 pages)
13 May 2020	Director's details changed for Mr Matthew Charles Rust on 30 April 2020 (2 pages)
12 May 2020	Director's details changed for Jurgen Brau on 30 April 2020 (2 pages)
12 May 2020	Director's details changed for Hannelore Leimer on 12 May 2020 (2 pages)
12 May 2020	Director's details changed for Hannelore Leimer on 12 May 2020 (2 pages)
12 May 2020	Director's details changed for Doctor Michael Proeller on 12 May 2020 (2 pages)
1 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (42 pages)
1 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (7 pages)
29 August 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (2 pages)
29 August 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
2 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
30 April 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
5 April 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
10 May 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
10 May 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (7 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (7 pages)
7 February 2017	Termination of appointment of Nigel Thornton as a director on 31 October 2016 (1 page)
7 February 2017	Termination of appointment of Nigel Thornton as a secretary on 31 October 2016 (1 page)
7 February 2017	Termination of appointment of Nigel Thornton as a secretary on 31 October 2016 (1 page)
7 February 2017	Termination of appointment of Nigel Thornton as a director on 31 October 2016 (1 page)
20 October 2016	Director's details changed for Mr Matthew Charles Rust on 20 October 2016 (2 pages)
20 October 2016	Director's details changed for Mr Matthew Charles Rust on 20 October 2016 (2 pages)
12 May 2016	Full accounts made up to 31 December 2015 (19 pages)
12 May 2016	Full accounts made up to 31 December 2015 (19 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 34,091 (8 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 34,091 (8 pages)
26 February 2016	Satisfaction of charge 013264510002 in full (4 pages)
26 February 2016	Satisfaction of charge 013264510002 in full (4 pages)
11 August 2015	Appointment of Mr Matthew Charles Rust as a director on 1 August 2015 (2 pages)
11 August 2015	Appointment of Mr Matthew Charles Rust as a director on 1 August 2015 (2 pages)
11 August 2015	Appointment of Mr Matthew Charles Rust as a director on 1 August 2015 (2 pages)
1 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 34,091 (7 pages)
1 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 34,091 (7 pages)
4 March 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
4 March 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
30 April 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 34,091 (7 pages)
30 April 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 34,091 (7 pages)
25 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
25 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
11 February 2014	Registration of charge 013264510002 (6 pages)
11 February 2014	Registration of charge 013264510002 (6 pages)
30 April 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
30 April 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
1 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 March 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
1 March 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
2 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
2 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
1 May 2012	Director's details changed for Hannelore Leimer on 1 May 2012 (2 pages)
1 May 2012	Director's details changed for Jurgen Brau on 1 May 2012 (2 pages)
1 May 2012	Director's details changed for Hannelore Leimer on 1 May 2012 (2 pages)
1 May 2012	Director's details changed for Jurgen Brau on 1 May 2012 (2 pages)
1 May 2012	Director's details changed for Hannelore Leimer on 1 May 2012 (2 pages)
1 May 2012	Director's details changed for Jurgen Brau on 1 May 2012 (2 pages)
21 March 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
21 March 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
30 August 2011	Director's details changed for Jurgen Brau on 30 August 2011 (2 pages)
30 August 2011	Director's details changed for Jurgen Brau on 30 August 2011 (2 pages)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
22 March 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
22 March 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
6 October 2010	Appointment of Nigel Thornton as a director (3 pages)
6 October 2010	Resolutions RES13 ‐ Appointment of director 01/10/2010 (1 page)
6 October 2010	Appointment of Nigel Thornton as a director (3 pages)
6 October 2010	Resolutions RES13 ‐ Appointment of director 01/10/2010 (1 page)
12 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
12 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
9 April 2010	Full accounts made up to 31 December 2009 (15 pages)
9 April 2010	Full accounts made up to 31 December 2009 (15 pages)
17 June 2009	Full accounts made up to 31 December 2008 (16 pages)
17 June 2009	Full accounts made up to 31 December 2008 (16 pages)
30 April 2009	Return made up to 30/04/09; full list of members (4 pages)
30 April 2009	Return made up to 30/04/09; full list of members (4 pages)
26 June 2008	Return made up to 30/04/08; full list of members (4 pages)
26 June 2008	Return made up to 30/04/08; full list of members (4 pages)
14 April 2008	Full accounts made up to 31 December 2007 (16 pages)
14 April 2008	Full accounts made up to 31 December 2007 (16 pages)
23 January 2008	New secretary appointed (2 pages)
23 January 2008	Secretary resigned (1 page)
23 January 2008	Secretary resigned (1 page)
23 January 2008	New secretary appointed (2 pages)
20 June 2007	Return made up to 30/04/07; full list of members (7 pages)
20 June 2007	Return made up to 30/04/07; full list of members (7 pages)
16 April 2007	Full accounts made up to 31 December 2006 (15 pages)
16 April 2007	Full accounts made up to 31 December 2006 (15 pages)
28 July 2006	Registered office changed on 28/07/06 from: moorview business park 628 leeds road thackley bradford west yorkshire BD10 8JH (1 page)
28 July 2006	Registered office changed on 28/07/06 from: moorview business park 628 leeds road thackley bradford west yorkshire BD10 8JH (1 page)
9 May 2006	Return made up to 30/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2006	Return made up to 30/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2006	Full accounts made up to 31 December 2005 (18 pages)
11 April 2006	Full accounts made up to 31 December 2005 (18 pages)
25 April 2005	Return made up to 30/04/05; full list of members (7 pages)
25 April 2005	Return made up to 30/04/05; full list of members (7 pages)
21 April 2005	Full accounts made up to 31 December 2004 (18 pages)
21 April 2005	Full accounts made up to 31 December 2004 (18 pages)
2 June 2004	Return made up to 30/04/04; full list of members (6 pages)
2 June 2004	Return made up to 30/04/04; full list of members (6 pages)
15 April 2004	Full accounts made up to 31 December 2003 (18 pages)
15 April 2004	Full accounts made up to 31 December 2003 (18 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
14 May 2003	Return made up to 30/04/03; no change of members (4 pages)
14 May 2003	Return made up to 30/04/03; no change of members (4 pages)
15 April 2003	Full accounts made up to 31 December 2002 (19 pages)
15 April 2003	Full accounts made up to 31 December 2002 (19 pages)
14 May 2002	Return made up to 30/04/02; full list of members (7 pages)
14 May 2002	Return made up to 30/04/02; full list of members (7 pages)
2 April 2002	Full accounts made up to 31 December 2001 (17 pages)
2 April 2002	Full accounts made up to 31 December 2001 (17 pages)
10 May 2001	Full accounts made up to 31 December 2000 (17 pages)
10 May 2001	Full accounts made up to 31 December 2000 (17 pages)
9 May 2001	Return made up to 30/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
9 May 2001	Return made up to 30/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
2 May 2000	Return made up to 30/04/00; full list of members (6 pages)
2 May 2000	Return made up to 30/04/00; full list of members (6 pages)
8 March 2000	Full accounts made up to 31 December 1999 (17 pages)
8 March 2000	Full accounts made up to 31 December 1999 (17 pages)
26 May 1999	Full accounts made up to 31 December 1998 (20 pages)
26 May 1999	Full accounts made up to 31 December 1998 (20 pages)
4 May 1999	Return made up to 30/04/99; full list of members (6 pages)
4 May 1999	Return made up to 30/04/99; full list of members (6 pages)
7 January 1999	New secretary appointed (2 pages)
7 January 1999	Secretary resigned (2 pages)
7 January 1999	Secretary resigned (2 pages)
7 January 1999	New secretary appointed (2 pages)
15 July 1998	Â£ ic 68180/34091 03/07/98 Â£ sr 34089@1=34089 (1 page)
15 July 1998	Â£ ic 68180/34091 03/07/98 Â£ sr 34089@1=34089 (1 page)
13 July 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
13 July 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
10 July 1998	New director appointed (2 pages)
10 July 1998	Director resigned (1 page)
10 July 1998	New director appointed (2 pages)
10 July 1998	Director resigned (1 page)
23 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
23 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
10 May 1998	Return made up to 30/04/98; no change of members (4 pages)
10 May 1998	Return made up to 30/04/98; no change of members (4 pages)
24 March 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
24 March 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
17 July 1997	Return made up to 30/04/97; no change of members (4 pages)
17 July 1997	Return made up to 30/04/97; no change of members (4 pages)
25 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
25 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
6 January 1997	New secretary appointed (2 pages)
6 January 1997	New secretary appointed (2 pages)
6 January 1997	New secretary appointed (2 pages)
6 January 1997	New secretary appointed (2 pages)
6 January 1997	Secretary resigned (1 page)
6 January 1997	Secretary resigned (1 page)
29 November 1996	Registered office changed on 29/11/96 from: 5, mill lane, manchester road, bradford, west yorkshire. BD5 0ES (1 page)
29 November 1996	Registered office changed on 29/11/96 from: 5, mill lane, manchester road, bradford, west yorkshire. BD5 0ES (1 page)
15 July 1996	Secretary resigned (1 page)
15 July 1996	Secretary resigned (1 page)
4 July 1996	Return made up to 30/04/96; full list of members (5 pages)
4 July 1996	Return made up to 30/04/96; full list of members (5 pages)
12 March 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
12 March 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
23 November 1995	Return made up to 30/04/95; no change of members (4 pages)
23 November 1995	Return made up to 30/04/95; no change of members (4 pages)
6 June 1995	Particulars of mortgage/charge (4 pages)
6 June 1995	Particulars of mortgage/charge (4 pages)
31 May 1995	Secretary resigned;new secretary appointed (2 pages)
31 May 1995	Secretary resigned;new secretary appointed (2 pages)
30 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
30 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
16 November 1977	Company name changed\certificate issued on 16/11/77 (2 pages)
16 November 1977	Company name changed\certificate issued on 16/11/77 (2 pages)
22 August 1977	Incorporation (12 pages)
22 August 1977	Incorporation (12 pages)