DIVERSEY INDUSTRIAL LIMITED
NORTHAMPTONSHIRE LEVER INDUSTRIAL LIMITED

Hellopages » Northamptonshire » Northampton » NN3 8PD

Company number 01907892
Status Active
Incorporation Date 23 April 1985
Company Type Private Limited Company
Address WESTON FAVELL CENTRE, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 8PD
Home Country United Kingdom
Nature of Business 20411 - Manufacture of soap and detergents, 20590 - Manufacture of other chemical products n.e.c., 25620 - Machining
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Termination of appointment of Helen Louise Hughes as a director on 28 October 2016; Termination of appointment of David Christopher Quast as a director on 28 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of DIVERSEY INDUSTRIAL LIMITED are www.diverseyindustrial.co.uk, and www.diversey-industrial.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Diversey Industrial Limited is a Private Limited Company. The company registration number is 01907892. Diversey Industrial Limited has been working since 23 April 1985. The present status of the company is Active. The registered address of Diversey Industrial Limited is Weston Favell Centre Northampton Northamptonshire Nn3 8pd. . HANLY, Marilyn Carol is a Secretary of the company. STUBBS, Colin Timothy is a Director of the company. Secretary NEWMAN, Clive Anthony has been resigned. Secretary ONEILL, Robert Hugh has been resigned. Secretary SUTHERLAND, David Malcolm has been resigned. Director BERRY, James Spencer has been resigned. Director BUDSWORTH, Paul Richard has been resigned. Director COUSENS, Michael Ross has been resigned. Director DAVIES, Matthew has been resigned. Director DEZIO, Giuseppe Moreno has been resigned. Director DOBSON, Emma Catherine has been resigned. Director HUGHES, Helen Louise has been resigned. Director KING, Tracey Jane has been resigned. Director LEEMING, Edward Thomas, Nr has been resigned. Director LEGGETT, David Anthony has been resigned. Director LONG, Bryan Charles has been resigned. Director MCEVOY, Richard has been resigned. Director PRYOR, Stephen Charles has been resigned. Director QUAST, David Christopher has been resigned. Director SANDERS, Christopher James has been resigned. Director SNOW, Nicholas John has been resigned. Director SUTHERLAND, David Malcolm has been resigned. Director TATLOW, Anthony has been resigned. Director WEARMOUTH, Gordon has been resigned. The company operates in "Manufacture of soap and detergents".


Current Directors

Secretary
HANLY, Marilyn Carol
Appointed Date: 24 September 1996
Director
STUBBS, Colin Timothy
Appointed Date: 01 July 2010
62 years old

Resigned Directors

Secretary
NEWMAN, Clive Anthony
Resigned: 24 September 1996
Appointed Date: 23 June 1994
Secretary
ONEILL, Robert Hugh
Resigned: 23 June 1994
Appointed Date: 23 September 1992
Secretary
SUTHERLAND, David Malcolm
Resigned: 23 September 1992
Director
BERRY, James Spencer
Resigned: 01 April 2008
Appointed Date: 01 February 2007
73 years old
Director
BUDSWORTH, Paul Richard
Resigned: 30 June 2010
Appointed Date: 05 October 2009
59 years old
Director
COUSENS, Michael Ross
Resigned: 29 August 2003
77 years old
Director
DAVIES, Matthew
Resigned: 25 October 2013
Appointed Date: 01 October 2012
44 years old
Director
DEZIO, Giuseppe Moreno
Resigned: 01 February 2007
Appointed Date: 01 November 2005
64 years old
Director
DOBSON, Emma Catherine
Resigned: 01 April 2008
Appointed Date: 22 November 2002
56 years old
Director
HUGHES, Helen Louise
Resigned: 28 October 2016
Appointed Date: 25 October 2013
63 years old
Director
KING, Tracey Jane
Resigned: 30 September 2012
Appointed Date: 05 October 2009
52 years old
Director
LEEMING, Edward Thomas, Nr
Resigned: 31 December 1996
Appointed Date: 01 April 1993
78 years old
Director
LEGGETT, David Anthony
Resigned: 01 April 1993
73 years old
Director
LONG, Bryan Charles
Resigned: 31 December 1996
85 years old
Director
MCEVOY, Richard
Resigned: 05 October 2009
Appointed Date: 01 April 2008
59 years old
Director
PRYOR, Stephen Charles
Resigned: 31 December 1997
79 years old
Director
QUAST, David Christopher
Resigned: 28 October 2016
Appointed Date: 11 September 2007
73 years old
Director
SANDERS, Christopher James
Resigned: 13 December 1996
77 years old
Director
SNOW, Nicholas John
Resigned: 01 November 2005
Appointed Date: 02 January 2003
61 years old
Director
SUTHERLAND, David Malcolm
Resigned: 23 September 1992
71 years old
Director
TATLOW, Anthony
Resigned: 05 October 2009
Appointed Date: 01 April 2008
61 years old
Director
WEARMOUTH, Gordon
Resigned: 22 November 2002
Appointed Date: 01 January 1997
72 years old

DIVERSEY INDUSTRIAL LIMITED Events

01 Mar 2017
Termination of appointment of Helen Louise Hughes as a director on 28 October 2016
01 Mar 2017
Termination of appointment of David Christopher Quast as a director on 28 October 2016
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 4,767,022.6
16 Jun 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 4,767,022.6
...
... and 142 more events
10 Apr 1986
Alter mem and arts
09 Apr 1986
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Apr 1986
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Dec 1985
Company name changed\certificate issued on 13/12/85
23 Apr 1985
Certificate of incorporation

DIVERSEY INDUSTRIAL LIMITED Charges

3 May 2002
Debenture between the company, each of the other companies named therein (each a chargor and together the chargors) and johnson diversey cayman inc. (The collateral agent)
Delivered: 22 May 2002
Status: Satisfied on 15 December 2009
Persons entitled: Johnson Diversey Cayman Inc. (The Collateral Agent)
Description: Fixed and floating charges over the undertaking and all…
3 May 2002
Debenture between the company, each of the other companies named therein (each a chargor and together the chargors) and citicorp usa inc. (The administrative agent)
Delivered: 22 May 2002
Status: Satisfied on 15 December 2009
Persons entitled: Citicorp Usa Inc (As Administrative Agent)
Description: Fixed and floating charges over the undertaking and all…
7 March 1986
Legal charge
Delivered: 7 March 1986
Status: Satisfied on 2 October 1996
Persons entitled: Midland Bank PLC
Description: L/H property k/a 0.31 acres, cressex works, coronation…
7 March 1986
Legal charge
Delivered: 7 March 1986
Status: Satisfied on 2 October 1996
Persons entitled: Midland Bank PLC
Description: L/H property k/a 0.78 acres at cresssex works coronation…
7 March 1986
Legal charge
Delivered: 7 March 1986
Status: Satisfied on 2 October 1996
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts floating charge over…
7 March 1986
Legal charge
Delivered: 7 March 1986
Status: Satisfied on 2 October 1996
Persons entitled: Midland Bank PLC
Description: L/H property k/a 1.2 acres at cressex works coronation road…
7 March 1986
Legal charge
Delivered: 7 March 1986
Status: Satisfied on 2 October 1996
Persons entitled: Midland Bank PLC
Description: L/H property k/a 216 sq yds cressex works coronation road…
7 March 1986
Legal charge
Delivered: 7 March 1986
Status: Satisfied on 2 October 1996
Persons entitled: Midland Bank PLC
Description: L/H propeprty k/a 63 sq yds at cressex works coronation…
7 March 1986
Legal charge
Delivered: 7 March 1986
Status: Satisfied on 2 October 1996
Persons entitled: Midland Bank PLC
Description: L/H property k/a 9,315 sq ft at cressex works high wycombe…

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