Company number 02436931
Status Active
Incorporation Date 27 October 1989
Company Type Private Limited Company
Address EALING CROSS 85, UXBRIDGE ROAD, LONDON, GREATER LONDON, W5 5TH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and eighteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
GBP 100
; Director's details changed for Alan Stephen King on 1 March 2016. The most likely internet sites of EMPLOYEE ADVISORY RESOURCE LIMITED are www.employeeadvisoryresource.co.uk, and www.employee-advisory-resource.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 6.9 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Employee Advisory Resource Limited is a Private Limited Company.
The company registration number is 02436931. Employee Advisory Resource Limited has been working since 27 October 1989.
The present status of the company is Active. The registered address of Employee Advisory Resource Limited is Ealing Cross 85 Uxbridge Road London Greater London W5 5th. . KING, Alan Stephen is a Secretary of the company. ADIBELLI, Naciye Berjin is a Director of the company. CUTHELL, Timothy Howard is a Director of the company. DEBNAM, Carey Dean is a Director of the company. KING, Alan Stephen is a Director of the company. Secretary DELMAS, Laurent Marie has been resigned. Secretary FOURIER, Laurent Jean Marie Olivier has been resigned. Secretary MCFEELEY, Michelle Jane has been resigned. Secretary MEGRANAHAN, Karen Beverley has been resigned. Secretary STEVENS, Sonia Theresa has been resigned. Secretary WARRINER, Paul has been resigned. Director BARDOUX, Robert Maurice has been resigned. Director DELMAS, Laurent Marie has been resigned. Director FOURIER, Laurent Jean Marie Olivier has been resigned. Director MARTIN REGNIAULT, Arnaud has been resigned. Director MEGRANAHAN, Karen Beverley has been resigned. Director MEGRANAHAN, Michael has been resigned. Director THEREZIEN, Laurent has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
WARRINER, Paul
Resigned: 07 October 1997
Appointed Date: 19 March 1996
EMPLOYEE ADVISORY RESOURCE LIMITED Events
25 May 2016
Full accounts made up to 31 December 2015
10 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
10 May 2016
Director's details changed for Alan Stephen King on 1 March 2016
10 May 2016
Director's details changed for Carey Dean Debnam on 1 March 2016
10 May 2016
Director's details changed for Naciye Berjin Adibelli on 1 March 2016
...
... and 108 more events
07 Feb 1991
Particulars of mortgage/charge
25 Jan 1991
Registered office changed on 25/01/91 from: 3 roundwood avenue stockley park uxbridge middlesex UB11 1AG
01 Feb 1990
Accounting reference date notified as 31/12
13 Nov 1989
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
27 Oct 1989
Incorporation
2 November 2012
Debenture
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 November 2009
Debenture
Delivered: 3 December 2009
Status: Satisfied
on 11 December 2015
Persons entitled: Royal Bank of Canada (London Branch)
Description: Fixed and floating charge over the undertaking and all…
8 February 2008
Mortgage debenture
Delivered: 14 February 2008
Status: Satisfied
on 1 November 2012
Persons entitled: Wachovia Bank, National Association London Branch
Description: Fixed and floating charges over the undertaking and all…
17 July 2006
Rent deposit deed
Delivered: 29 July 2006
Status: Satisfied
on 11 December 2015
Persons entitled: Chis 10A Limited and Chis 10B Limited
Description: By way of first fixed charge all its right and entitlement…
6 May 1994
Deed of charge
Delivered: 18 May 1994
Status: Satisfied
on 18 January 2007
Persons entitled: Brunel University
Description: The sum of £6,495.77.
19 August 1991
Rent deposit deed.
Delivered: 24 August 1991
Status: Satisfied
on 18 January 2007
Persons entitled: Brunel University
Description: The sum of £5,700 placed in a deposit account. And all…
5 February 1991
Rent deposit deed
Delivered: 7 February 1991
Status: Satisfied
on 18 January 2007
Persons entitled: Brunel University
Description: £5,313.68 placed in a deposit account by the landlord and…