DIVERSEY UK SERVICES LIMITED
NORTHAMPTON DIVERSEY EQUIPMENT LIMITED JOHNSONDIVERSEY EQUIPMENT LIMITED DIVERSEYLEVER EQUIPMENT LIMITED

Hellopages » Northamptonshire » Northampton » NN3 8PD

Company number 00530187
Status Active
Incorporation Date 11 March 1954
Company Type Private Limited Company
Address MRS M HANLY, DIVERSEY LIMITED PYRAMID CLOSE, WESTON FAVELL CENTRE, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 8PD
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment, 26514 - Manufacture of non-electronic industrial process control equipment, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Helen Louise Hughes as a director on 27 October 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 14,340 . The most likely internet sites of DIVERSEY UK SERVICES LIMITED are www.diverseyukservices.co.uk, and www.diversey-uk-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and nine months. Diversey Uk Services Limited is a Private Limited Company. The company registration number is 00530187. Diversey Uk Services Limited has been working since 11 March 1954. The present status of the company is Active. The registered address of Diversey Uk Services Limited is Mrs M Hanly Diversey Limited Pyramid Close Weston Favell Centre Northampton Northamptonshire Nn3 8pd. . HANLY, Marilyn is a Secretary of the company. BROWN, Lynette Amanda is a Director of the company. GODFREY, Russell Brian is a Director of the company. HANLY, Marilyn Carol is a Director of the company. MASSEY, Graham Ernest is a Director of the company. SULLIVAN, Vincent is a Director of the company. Secretary SULLIVAN, Vincent has been resigned. Secretary WOOD, Michael Napier Vout has been resigned. Director BERENDS, Ernest, Dr has been resigned. Director BIRD, Kenneth John Herbert has been resigned. Director CARTER, Raymond Denis has been resigned. Director CLABER, Charles Rodney has been resigned. Director CORR, Dermott Francis has been resigned. Director DAVIES, Matthew has been resigned. Director ELSE, Stephen Edward has been resigned. Director HAGUE, Barry Martin has been resigned. Director HANLY, Marilyn Carol has been resigned. Director HUGHES, Helen Louise has been resigned. Director JONES, Timothy William has been resigned. Director KING, Tracey Jane has been resigned. Director LIVINGSTONE, James Wesley has been resigned. Director QUAST, David Christopher has been resigned. Director SHARP, Nicholas Paul Barton has been resigned. Director ZANMILLER, Walter Gerald has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
HANLY, Marilyn
Appointed Date: 10 March 2011
Director
BROWN, Lynette Amanda
Appointed Date: 16 April 2012
47 years old
Director
GODFREY, Russell Brian
Appointed Date: 09 March 2009
65 years old
Director
HANLY, Marilyn Carol
Appointed Date: 25 October 2013
67 years old
Director
MASSEY, Graham Ernest
Appointed Date: 16 April 2012
68 years old
Director
SULLIVAN, Vincent
Appointed Date: 15 April 2002
68 years old

Resigned Directors

Secretary
SULLIVAN, Vincent
Resigned: 10 March 2011
Appointed Date: 27 April 2000
Secretary
WOOD, Michael Napier Vout
Resigned: 27 April 2000
Director
BERENDS, Ernest, Dr
Resigned: 01 July 2000
81 years old
Director
BIRD, Kenneth John Herbert
Resigned: 09 March 2009
78 years old
Director
CARTER, Raymond Denis
Resigned: 16 April 2012
Appointed Date: 09 March 2009
75 years old
Director
CLABER, Charles Rodney
Resigned: 22 January 1999
76 years old
Director
CORR, Dermott Francis
Resigned: 15 April 2002
Appointed Date: 09 June 1995
79 years old
Director
DAVIES, Matthew
Resigned: 25 October 2013
Appointed Date: 01 October 2012
44 years old
Director
ELSE, Stephen Edward
Resigned: 16 April 2012
Appointed Date: 09 March 2009
71 years old
Director
HAGUE, Barry Martin
Resigned: 23 October 2014
Appointed Date: 09 March 2009
52 years old
Director
HANLY, Marilyn Carol
Resigned: 16 April 2012
Appointed Date: 09 March 2009
67 years old
Director
HUGHES, Helen Louise
Resigned: 27 October 2016
Appointed Date: 16 April 2012
63 years old
Director
JONES, Timothy William
Resigned: 29 January 2016
Appointed Date: 16 April 2012
46 years old
Director
KING, Tracey Jane
Resigned: 30 September 2012
Appointed Date: 13 April 2012
52 years old
Director
LIVINGSTONE, James Wesley
Resigned: 15 April 2002
80 years old
Director
QUAST, David Christopher
Resigned: 13 April 2012
Appointed Date: 12 September 2007
73 years old
Director
SHARP, Nicholas Paul Barton
Resigned: 01 July 2000
82 years old
Director
ZANMILLER, Walter Gerald
Resigned: 30 September 1994
87 years old

DIVERSEY UK SERVICES LIMITED Events

08 Dec 2016
Full accounts made up to 31 December 2015
31 Oct 2016
Termination of appointment of Helen Louise Hughes as a director on 27 October 2016
27 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 14,340
20 May 2016
Termination of appointment of Timothy William Jones as a director on 29 January 2016
04 Mar 2016
Auditor's resignation
...
... and 144 more events
31 Aug 1966
Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
22 Nov 1958
Allotment of shares
11 Mar 1954
Certificate of incorporation
11 Mar 1954
Increase in nominal capital
11 Mar 1954
Incorporation

DIVERSEY UK SERVICES LIMITED Charges

26 August 2015
Charge code 0053 0187 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
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…
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…
24 November 2009
Debenture
Delivered: 1 December 2009
Status: Satisfied on 16 November 2011
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 (formerly known as diverseylever equipment limited) each of the 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…
30 January 1967
Inst of charge
Delivered: 6 February 1967
Status: Satisfied on 7 May 2002
Persons entitled: Barclays Bank PLC
Description: London on E. side of derby rd, caddington, beds. Title no…

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