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EDENRED (INCENTIVES & MOTIVATION) LIMITED

Learn more about EDENRED (INCENTIVES & MOTIVATION) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORTHGATE THE PAVILIONS, CHESTER BUSINESS PARK, CHESTER, CH4 9QJ

EDENRED (INCENTIVES & MOTIVATION) LIMITED on the map

Company type: Private Limited Company
Company number: 00564585
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.04.12
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 150000
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER SOULA / 11/12/2014
Form type: CH01
Date: 2015.05.18
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DIRECTOR APPOINTED OLIVIER SOULA
Form type: AP01
Date: 2014.12.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.30
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APPOINTMENT TERMINATED, DIRECTOR PAUL-HENRI MOTEL
Form type: TM01
Date: 2014.12.09
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / LEE MARK O'CONNOR / 01/01/2014
Form type: CH01
Date: 2014.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT PAUL JONES / 01/01/2014
Form type: CH01
Date: 2014.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM HODGSON / 01/01/2014
Form type: CH01
Date: 2014.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD HENRI HECTOR / 01/01/2014
Form type: CH01
Date: 2014.08.12
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.03
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRI MARIE MOTEL / 10/11/2011
Form type: CH01
Date: 2011.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MARC JEAN LANGLOIS / 02/06/2011
Form type: CH01
Date: 2011.07.14
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.01
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DIRECTOR APPOINTED BERNARD HENRI HECTOR
Form type: AP01
Date: 2010.10.14
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COMPANY NAME CHANGED CAPITAL INCENTIVES & MOTIVATION LIMITED, CERTIFICATE ISSUED ON 30/06/10
Form type: CERTNM
Date: 2010.06.30
Child documents:
Document type: ANNOTATION
Date: 2010.06.30
Form type: RES15
Document description: CHANGE OF NAME 14/06/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.06.30
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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APPOINTMENT TERMINATED, DIRECTOR JASON PALGRAVE JONES
Form type: TM01
Date: 2010.03.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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REGISTERED OFFICE CHANGED ON 20/09/2009 FROM, CARLTON HOUSE, SANDPIPER COURT, CHESTER BUSINESS PARK, CHESTER CHESHIRE, CH4 9QE
Form type: 287
Date: 2009.09.20
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DIRECTOR APPOINTED ELLIOTT PAUL JONES
Form type: 288a
Date: 2009.05.29
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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APPOINTMENT TERMINATED DIRECTOR DEBORAH REES
Form type: 288b
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.21
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.21
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.12
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.11
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.03.11

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Company directors and board members:

DERRICK PHILIP HARDMAN (current)
Secretary, 2007.11.23
65 FAIRDENE ROAD , COULSDON
CR5 1RJ, SURREY
DERRICK PHILIP HARDMAN (current)
Director, MANAGING DIRECTOR, 2007.10.22
65 FAIRDENE ROAD , COULSDON
CR5 1RJ, SURREY
COLIN WILLIAM HODGSON (current)
Director, DIRECTOR CLIENT SERVICES, 2006.07.25
4 HEREFORD AVENUE GREAT SUTTON , ELLESMERE PORT
CH66 2WA, CHESHIRE
ELLIOT PAUL JONES (current)
Director, FINANCE DIRECTOR, 2009.05.01
15 BISHAM PARK , RUNCORN
WA7 1XH, CHESHIRE
PATRICK MARC JEAN LANGLOIS (current)
Director, FINANCE DIRECTOR, 2007.10.22
103 FERNLEA ROAD BALHAM , LONDON
SW12 9RP
LEE MARK O'CONNOR (current)
Director, IT & OPERATIONS DIRECTOR, 2006.07.25
3 MAPLEWOOD GROVE SAUGHALL , CHESTER
CH1 6AD, CHESHIRE
BERNARD HENRI HECTOR RONGVAUX (current)
Director, 2010.10.01
AVENUE DES CRENEAUX 23 , BRUSSELS
1200
BELGIUM
OLIVIER SOULA (current)
Director, NONE, 2014.12.11
4 BROXASH ROAD , LONDON
SW11 6AB
ENGLAND
PAUL GITTINS (resigned)
Secretary, 2000.06.01 - 2000.10.06
7 VAUGHANS LANE GREAT BOUGHTON , CHESTER
CH3 5XF, CHESHIRE
IAN LEIGH (resigned)
Secretary, FINANCE DIRECTOR, 2001.02.27 - 2005.01.15
6 PENRICE FOLD ELLENBROOK , WORSLEY
M28 1ZB
RAYMOND NIXON (resigned)
Secretary, 1993.02.01 - 2000.05.31
HOLLY HOUSE THE STEADINGS WICKER LANE, GUILDEN SUTTON , CHESTER
CH3 7EL, CHESHIRE
GRAHAM POVEY (resigned)
Secretary, MANAGING DIRECTOR, 2000.10.06 - 2001.02.27
8 LONSDALE COURT LACHE LANE , CHESTER
CH4 7LZ, CHESHIRE
GRAHAM POVEY (resigned)
Secretary, 2005.04.04 - 2007.11.23
OAKWELL WELSH ROAD BALDERTON , CHESTER
CH4 9LF, CHESHIRE
WILLIAM GORDON BARCLAY (resigned)
Director, 2000.06.29 - 2000.10.06
THE COULIN 122 STANSTEAD ROAD , CATERHAM
CR3 6AE, SURREY
ROBERT MAURICE BARDOUX (resigned)
Director, MANAGING DIRECTOR, 2004.08.26 - 2006.07.25
39 RUE JEAN-JACQUES ROUSSEAU , SURESNES
92150
PHILIPPE CHARLES BERTINCHAMPS (resigned)
Director, COMPANY DIRECTOR, 2004.08.26 - 2007.10.22
3 BIS RUE DU TRANSNAAL , BOULOGNE BILLANCOURT
FOREIGN, 92100
FRANCE
ALLAN MCINNES BROWN (resigned)
Director, ASSISTANT GENERAL MANAGER, 1993.02.01 - 1998.03.31
43 MOUNT WAY , CHESTER
CH3 7QF
CLAUDE HARRY BUSH (resigned)
Director, COMPANY DIRECTOR, 1993.02.01 - 1994.03.31
51 CHURCH CROFT DODLESTON , CHESTER
CH4 9NT, CHESHIRE
NIGEL PHILLIP COOPER (resigned)
Director, SALES DIRECTOR, 1996.03.06 - 1999.12.31
8 TEWKESBURY CLOSE BELLGRAVE PARK CHESTER ROAD , GREAT SUTTON
L66 2WB, SOUTH WIRRAL
OLIVIER DE SURVILLE (resigned)
Director, COMPANY DIRECTOR, 2004.08.26 - 2006.12.31
22 AVENUE EMILE ZOLA , PARIS
FOREIGN, 75015
FRANCE
LAURENT MARIE DELMAS (resigned)
Director, MANAGING DIRECTOR, 2004.09.03 - 2007.10.22
30 FERNHURST ROAD FULHAM , LONDON
SW6 7JW
LAURENT JEAN MARIE OLIVIER FOURIER (resigned)
Director, MANAGING DIRECTOR, 2004.06.03 - 2004.09.03
54 FITZJAMES AVENUE , LONDON
W14 0RR
DEREK JONES (resigned)
Director, OPERATIONS DIRECTOR, 2000.10.06 - 2004.08.27
PEN Y BRYN HIGH STREET , TRELAWNYD
LL18 6DT, CLWYD
IAN LEIGH (resigned)
Director, FINANCE DIRECTOR, 2001.04.12 - 2005.01.15
6 PENRICE FOLD ELLENBROOK , WORSLEY
M28 1ZB
ROY LITTLER (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1993.02.01 - 1999.11.18
3 THE PADDOCK CURZON PARK , CHESTER
CH4 8AE, CHESHIRE
CHRISTOPHER WILLIAM MCQUE (resigned)
Director, TRAVEL AND EVENTS DIRECTOR, 2000.10.06 - 2006.12.31
38 WYMONDLEY ROAD , HITCHIN
SG4 9PR, HERTFORDSHIRE
JOHN ALEXANDER MERCER (resigned)
Director, MANAGING DIRECTOR, 1993.02.01 - 2000.06.30
LLWYN-Y-CYLL LIXWM , HOLYWELL
CH8 8LY, CLWYD
PAUL-HENRI MARIE MOTEL (resigned)
Director, FINANCE DIRECTOR, 2006.07.25 - 2014.11.14
20 WONTNER ROAD BALHAM , LONDON
SW17 7QT
UK
JASON PALGRAVE JONES (resigned)
Director, SALES DIRECTOR, 2006.07.25 - 2009.12.04
10 BRANDON GROVE ROSSETT , WREXHAM
LL12 0DJ, CLWYD
GRAHAM POVEY (resigned)
Director, OPERATIONS DIRECTOR, 1993.02.01 - 2007.11.23
OAKWELL WELSH ROAD BALDERTON , CHESTER
CH4 9LF, CHESHIRE
DEBORAH MARY LOUISE REES (resigned)
Director, MANAGING DIRECTOR, 2000.10.06 - 2008.03.31
7 OLD PALE HEIGHTS STONEY LANE DELAMERE , TARPORLEY
CW6 0GL, CHESHIRE
CAROL ANN RITCHIE (resigned)
Director, CHIEF ACCOUNTANT, 2000.08.18 - 2000.10.06
34 HOB HEY LANE CULCHETH , WARRINGTON
WA3 4NW, CHESHIRE
DAVID WHITEHEAD (resigned)
Director, SALES DIRECTOR, 2000.10.06 - 2006.02.13
FIR TREES CHESTER AVENUE , WHITCHURCH
SY13 1NE, SHROPSHIRE

Companies near to EDENRED (INCENTIVES & MOTIVATION) ltd.

Information about the Private Limited Company EDENRED (INCENTIVES & MOTIVATION) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data