EDENRED (INCENTIVES & MOTIVATION) LIMITED
CHESTER CAPITAL INCENTIVES & MOTIVATION LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH4 9QJ

Company number 00564585
Status Active
Incorporation Date 12 April 1956
Company Type Private Limited Company
Address NORTHGATE THE PAVILIONS, CHESTER BUSINESS PARK, CHESTER, CH4 9QJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Termination of appointment of Elliot Paul Jones as a director on 8 March 2017; Auditor's resignation; Appointment of Mr Arnaud Marie Gildas Erulin as a director on 21 October 2016. The most likely internet sites of EDENRED (INCENTIVES & MOTIVATION) LIMITED are www.edenredincentivesmotivation.co.uk, and www.edenred-incentives-motivation.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and seven months. Edenred Incentives Motivation Limited is a Private Limited Company. The company registration number is 00564585. Edenred Incentives Motivation Limited has been working since 12 April 1956. The present status of the company is Active. The registered address of Edenred Incentives Motivation Limited is Northgate The Pavilions Chester Business Park Chester Ch4 9qj. . HARDMAN, Derrick Philip is a Secretary of the company. ERULIN, Arnaud Marie Gildas is a Director of the company. HARDMAN, Derrick Philip is a Director of the company. HODGSON, Colin William is a Director of the company. LANGLOIS, Patrick Marc Jean is a Director of the company. O'CONNOR, Lee Mark is a Director of the company. SOULA, Olivier is a Director of the company. Secretary GITTINS, Paul has been resigned. Secretary LEIGH, Ian has been resigned. Secretary NIXON, Raymond has been resigned. Secretary POVEY, Graham has been resigned. Secretary POVEY, Graham has been resigned. Director BARCLAY, William Gordon has been resigned. Director BARDOUX, Robert Maurice has been resigned. Director BERTINCHAMPS, Philippe Charles has been resigned. Director BROWN, Allan Mcinnes has been resigned. Director BUSH, Claude Harry has been resigned. Director COOPER, Nigel Phillip has been resigned. Director DE SURVILLE, Olivier has been resigned. Director DELMAS, Laurent Marie has been resigned. Director FOURIER, Laurent Jean Marie Olivier has been resigned. Director JONES, Derek has been resigned. Director JONES, Elliot Paul has been resigned. Director LEIGH, Ian has been resigned. Director LITTLER, Roy has been resigned. Director MCQUE, Christopher William has been resigned. Director MERCER, John Alexander has been resigned. Director MOTEL, Paul-Henri Marie has been resigned. Director PALGRAVE JONES, Jason has been resigned. Director POVEY, Graham has been resigned. Director REES, Deborah Mary Louise has been resigned. Director RITCHIE, Carol Ann has been resigned. Director RONGVAUX, Bernard Henri Hector has been resigned. Director WHITEHEAD, David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HARDMAN, Derrick Philip
Appointed Date: 23 November 2007
Director
ERULIN, Arnaud Marie Gildas
Appointed Date: 21 October 2016
55 years old
Director
HARDMAN, Derrick Philip
Appointed Date: 22 October 2007
59 years old
Director
HODGSON, Colin William
Appointed Date: 25 July 2006
50 years old
Director
LANGLOIS, Patrick Marc Jean
Appointed Date: 22 October 2007
56 years old
Director
O'CONNOR, Lee Mark
Appointed Date: 25 July 2006
54 years old
Director
SOULA, Olivier
Appointed Date: 11 December 2014
44 years old

Resigned Directors

Secretary
GITTINS, Paul
Resigned: 06 October 2000
Appointed Date: 01 June 2000
Secretary
LEIGH, Ian
Resigned: 15 January 2005
Appointed Date: 27 February 2001
Secretary
NIXON, Raymond
Resigned: 31 May 2000
Secretary
POVEY, Graham
Resigned: 23 November 2007
Appointed Date: 04 April 2005
Secretary
POVEY, Graham
Resigned: 27 February 2001
Appointed Date: 06 October 2000
Director
BARCLAY, William Gordon
Resigned: 06 October 2000
Appointed Date: 29 June 2000
78 years old
Director
BARDOUX, Robert Maurice
Resigned: 25 July 2006
Appointed Date: 26 August 2004
83 years old
Director
BERTINCHAMPS, Philippe Charles
Resigned: 22 October 2007
Appointed Date: 26 August 2004
77 years old
Director
BROWN, Allan Mcinnes
Resigned: 31 March 1998
87 years old
Director
BUSH, Claude Harry
Resigned: 31 March 1994
93 years old
Director
COOPER, Nigel Phillip
Resigned: 31 December 1999
Appointed Date: 06 March 1996
62 years old
Director
DE SURVILLE, Olivier
Resigned: 31 December 2006
Appointed Date: 26 August 2004
78 years old
Director
DELMAS, Laurent Marie
Resigned: 22 October 2007
Appointed Date: 03 September 2004
61 years old
Director
FOURIER, Laurent Jean Marie Olivier
Resigned: 03 September 2004
Appointed Date: 03 June 2004
59 years old
Director
JONES, Derek
Resigned: 27 August 2004
Appointed Date: 06 October 2000
68 years old
Director
JONES, Elliot Paul
Resigned: 08 March 2017
Appointed Date: 01 May 2009
55 years old
Director
LEIGH, Ian
Resigned: 15 January 2005
Appointed Date: 12 April 2001
65 years old
Director
LITTLER, Roy
Resigned: 18 November 1999
84 years old
Director
MCQUE, Christopher William
Resigned: 31 December 2006
Appointed Date: 06 October 2000
67 years old
Director
MERCER, John Alexander
Resigned: 30 June 2000
86 years old
Director
MOTEL, Paul-Henri Marie
Resigned: 14 November 2014
Appointed Date: 25 July 2006
53 years old
Director
PALGRAVE JONES, Jason
Resigned: 04 December 2009
Appointed Date: 25 July 2006
58 years old
Director
POVEY, Graham
Resigned: 23 November 2007
65 years old
Director
REES, Deborah Mary Louise
Resigned: 31 March 2008
Appointed Date: 06 October 2000
60 years old
Director
RITCHIE, Carol Ann
Resigned: 06 October 2000
Appointed Date: 18 August 2000
66 years old
Director
RONGVAUX, Bernard Henri Hector
Resigned: 21 October 2016
Appointed Date: 01 October 2010
69 years old
Director
WHITEHEAD, David
Resigned: 13 February 2006
Appointed Date: 06 October 2000
66 years old

EDENRED (INCENTIVES & MOTIVATION) LIMITED Events

15 Mar 2017
Termination of appointment of Elliot Paul Jones as a director on 8 March 2017
09 Dec 2016
Auditor's resignation
17 Nov 2016
Appointment of Mr Arnaud Marie Gildas Erulin as a director on 21 October 2016
24 Oct 2016
Termination of appointment of Bernard Henri Hector Rongvaux as a director on 21 October 2016
01 Oct 2016
Full accounts made up to 31 December 2015
...
... and 179 more events
07 May 1987
Return made up to 26/03/87; full list of members
23 Aug 1986
Director resigned
26 Jul 1986
Full accounts made up to 31 December 1985
05 Jun 1986
Return made up to 25/03/86; full list of members
12 Apr 1956
Certificate of incorporation

EDENRED (INCENTIVES & MOTIVATION) LIMITED Charges

23 May 2001
Debenture containing fixed and floating charges
Delivered: 6 June 2001
Status: Satisfied on 9 June 2004
Persons entitled: Close Securities Limited (As Security Trustee for and on Behalf of Thesecurity Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
23 May 2001
Debenture
Delivered: 31 May 2001
Status: Satisfied on 7 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 June 1996
Letter of charge
Delivered: 10 July 1996
Status: Satisfied on 24 May 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies standing to the credit of any acount or accounts…
20 February 1995
Letter of charge
Delivered: 22 February 1995
Status: Satisfied on 9 August 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
13 December 1994
Letter of charge
Delivered: 23 December 1994
Status: Satisfied on 22 February 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
12 August 1993
Letter of charge
Delivered: 20 August 1993
Status: Satisfied on 23 December 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All moneys now or at any time standing to the credit of any…
14 January 1966
Ex facie absolute assignation dated 25.10.66 presented at registered of sasines 8.11.66
Delivered: 14 January 1966
Status: Satisfied on 26 May 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: A lease of property in borough of glasgow, lancashire dated…

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