DIVERSEY UK PRODUCTION LIMITED
DIVERSEY (U.K.) LIMITED

Hellopages » Northamptonshire » Northampton » NN3 8PD

Company number 01585827
Status Active
Incorporation Date 14 September 1981
Company Type Private Limited Company
Address WESTON FAVELL CENTRE, NORTHAMPTON, NN3 8PD
Home Country United Kingdom
Nature of Business 20411 - Manufacture of soap and detergents, 20412 - Manufacture of cleaning and polishing preparations
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 200,000 ; Auditor's resignation. The most likely internet sites of DIVERSEY UK PRODUCTION LIMITED are www.diverseyukproduction.co.uk, and www.diversey-uk-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. Diversey Uk Production Limited is a Private Limited Company. The company registration number is 01585827. Diversey Uk Production Limited has been working since 14 September 1981. The present status of the company is Active. The registered address of Diversey Uk Production Limited is Weston Favell Centre Northampton Nn3 8pd. . COOK, Isobel Frances is a Director of the company. WHITE, David Charles is a Director of the company. Secretary HANLY, Marilyn Carol has been resigned. Director BARNETT, Lionel Philip John has been resigned. Director BERRY, James Spencer has been resigned. Director BROOKS, David Keith has been resigned. Director BUDSWORTH, Paul Richard has been resigned. Director DEZIO, Giuseppe Moreno has been resigned. Director DOBSON, Emma Catherine has been resigned. Director HUFTON, Neil Graham has been resigned. Director KING, Tracey Jane has been resigned. Director MCEVOY, Richard has been resigned. Director MORGAN, Peter Newton has been resigned. Director QUAST, David Christopher has been resigned. Director SNOW, Nicholas John has been resigned. Director STOUTT, Barrie has been resigned. Director STUBBS, Colin Timothy 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

Director
COOK, Isobel Frances
Appointed Date: 12 April 2012
54 years old
Director
WHITE, David Charles
Appointed Date: 12 April 2012
54 years old

Resigned Directors

Secretary
HANLY, Marilyn Carol
Resigned: 24 April 2012
Director
BARNETT, Lionel Philip John
Resigned: 31 March 1997
Appointed Date: 14 September 1992
82 years old
Director
BERRY, James Spencer
Resigned: 01 April 2008
Appointed Date: 01 February 2007
73 years old
Director
BROOKS, David Keith
Resigned: 29 September 2000
77 years old
Director
BUDSWORTH, Paul Richard
Resigned: 30 June 2010
Appointed Date: 05 October 2009
59 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
HUFTON, Neil Graham
Resigned: 02 January 2003
Appointed Date: 29 September 2000
78 years old
Director
KING, Tracey Jane
Resigned: 12 April 2012
Appointed Date: 05 October 2009
52 years old
Director
MCEVOY, Richard
Resigned: 05 October 2009
Appointed Date: 01 April 2008
59 years old
Director
MORGAN, Peter Newton
Resigned: 14 September 1992
86 years old
Director
QUAST, David Christopher
Resigned: 12 April 2012
Appointed Date: 11 September 2007
73 years old
Director
SNOW, Nicholas John
Resigned: 01 November 2005
Appointed Date: 02 January 2003
61 years old
Director
STOUTT, Barrie
Resigned: 31 July 2013
Appointed Date: 12 April 2012
60 years old
Director
STUBBS, Colin Timothy
Resigned: 12 April 2012
Appointed Date: 01 July 2010
62 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: 22 November 1996
72 years old

DIVERSEY UK PRODUCTION LIMITED Events

22 Nov 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 200,000
04 Mar 2016
Auditor's resignation
04 Jan 2016
Full accounts made up to 31 December 2014
01 Sep 2015
Registration of charge 015858270007, created on 26 August 2015
...
... and 125 more events
03 Nov 1983
Accounts made up to 31 March 1983
02 Nov 1983
Annual return made up to 23/09/83
19 Nov 1982
Annual return made up to 12/11/82
12 Mar 1982
Company name changed\certificate issued on 12/03/82
14 Sep 1981
Incorporation

DIVERSEY UK PRODUCTION LIMITED Charges

26 August 2015
Charge code 0158 5827 0008
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: Pursuant to clause 2 of the charge, the company charged a…
26 August 2015
Charge code 0158 5827 0007
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: Bank of American, N.A.
Description: Pursuant to the charge the company charged by way of first…
8 February 2013
Legal mortgage
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Citibank, N.A.
Description: F/H cotes park lane, somercotes, alfreton, t/no: DY221031…
8 February 2013
Debenture
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Citibank, N.A. as Agent for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
3 May 2012
First legal mortgage
Delivered: 11 May 2012
Status: Outstanding
Persons entitled: Citibnak, N.A.
Description: Cotes park lane, somercotes, alfreton, t/no: DY221031 see…
1 March 2012
Debenture
Delivered: 9 March 2012
Status: Outstanding
Persons entitled: Citibank, N.A.
Description: Fixed and floating charge 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 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…

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