EMPLOYEE ADVISORY RESOURCE LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 5TH

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

Secretary
KING, Alan Stephen
Appointed Date: 21 May 2009

Director
ADIBELLI, Naciye Berjin
Appointed Date: 31 December 2011
56 years old

Director
CUTHELL, Timothy Howard
Appointed Date: 09 January 2015
67 years old

Director
DEBNAM, Carey Dean
Appointed Date: 06 September 2006
71 years old

Director
KING, Alan Stephen
Appointed Date: 06 September 2006
66 years old

Resigned Directors

Secretary
DELMAS, Laurent Marie
Resigned: 21 May 2009
Appointed Date: 03 September 2004

Secretary
FOURIER, Laurent Jean Marie Olivier
Resigned: 03 September 2004
Appointed Date: 01 January 2004

Secretary
MCFEELEY, Michelle Jane
Resigned: 31 December 2003
Appointed Date: 16 January 2001

Secretary
MEGRANAHAN, Karen Beverley
Resigned: 06 February 1996

Secretary
STEVENS, Sonia Theresa
Resigned: 16 January 2001
Appointed Date: 07 October 1997

Secretary
WARRINER, Paul
Resigned: 07 October 1997
Appointed Date: 19 March 1996

Director
BARDOUX, Robert Maurice
Resigned: 09 March 2006
Appointed Date: 01 August 2003
83 years old

Director
DELMAS, Laurent Marie
Resigned: 31 December 2011
Appointed Date: 03 September 2004
61 years old

Director
FOURIER, Laurent Jean Marie Olivier
Resigned: 03 September 2004
Appointed Date: 16 January 2001
59 years old

Director
MARTIN REGNIAULT, Arnaud
Resigned: 01 August 2003
Appointed Date: 16 January 2001
72 years old

Director
MEGRANAHAN, Karen Beverley
Resigned: 26 January 2006
69 years old

Director
MEGRANAHAN, Michael
Resigned: 06 February 1996
68 years old

Director
THEREZIEN, Laurent
Resigned: 03 October 2007
Appointed Date: 09 March 2006
61 years old

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
  • GBP 100

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

EMPLOYEE ADVISORY RESOURCE LIMITED Charges

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…