DIVERSEYLEVER LIMITED

Hellopages » Northamptonshire » Northampton » NN3 8PD

Company number 02565578
Status Active
Incorporation Date 5 December 1990
Company Type Private Limited Company
Address WESTON FAVELL CENTRE, NORTHAMPTON, NN3 8PD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Termination of appointment of David Christopher Quast as a director on 28 October 2016; Termination of appointment of Helen Louise Hughes as a director on 28 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of DIVERSEYLEVER LIMITED are www.diverseylever.co.uk, and www.diverseylever.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Diverseylever Limited is a Private Limited Company. The company registration number is 02565578. Diverseylever Limited has been working since 05 December 1990. The present status of the company is Active. The registered address of Diverseylever Limited is Weston Favell Centre Northampton Nn3 8pd. . HANLY, Marilyn Carol is a Secretary of the company. STUBBS, Colin Timothy is a Director of the company. Director ACTON, Derick Anthony 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 BURRAGE, Iain William has been resigned. Director CORNTHWAITE, Derek, Dr has been resigned. Director DAVIES, Matthew 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 HUGHES, Helen Louise has been resigned. Director HULL, David Victor Michael has been resigned. Director JELLEY, Stephen Derrick has been resigned. Director KING, Tracey Jane has been resigned. Director LIDGETT, Granville Malcolm has been resigned. Director LOWE, Richard has been resigned. Director MACHADO, Luis Francisco has been resigned. Director MCEVOY, Richard has been resigned. Director MORGAN, Peter Newton has been resigned. Director PARK, John Campbell has been resigned. Director PERCY, Geoffrey Charles has been resigned. Director PLOWMAN, Denis Stuart has been resigned. Director QUAST, David Christopher has been resigned. Director SNOW, Nicholas John has been resigned. Director TATLOW, Anthony has been resigned. Director WEARMOUTH, Gordon has been resigned. The company operates in "Non-trading company".


Current Directors

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

Resigned Directors

Director
ACTON, Derick Anthony
Resigned: 01 April 1996
Appointed Date: 25 February 1994
78 years old
Director
BARNETT, Lionel Philip John
Resigned: 31 March 1997
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
BURRAGE, Iain William
Resigned: 31 December 1996
Appointed Date: 25 February 1994
83 years old
Director
CORNTHWAITE, Derek, Dr
Resigned: 31 March 1994
Appointed Date: 25 February 1994
86 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
HUFTON, Neil Graham
Resigned: 02 January 2003
Appointed Date: 29 September 2000
78 years old
Director
HUGHES, Helen Louise
Resigned: 28 October 2016
Appointed Date: 25 October 2013
63 years old
Director
HULL, David Victor Michael
Resigned: 31 December 1996
Appointed Date: 25 February 1994
79 years old
Director
JELLEY, Stephen Derrick
Resigned: 31 December 1996
Appointed Date: 01 April 1994
73 years old
Director
KING, Tracey Jane
Resigned: 30 September 2012
Appointed Date: 05 October 2009
52 years old
Director
LIDGETT, Granville Malcolm
Resigned: 31 July 2000
80 years old
Director
LOWE, Richard
Resigned: 31 December 1996
Appointed Date: 25 February 1994
79 years old
Director
MACHADO, Luis Francisco
Resigned: 01 March 2006
Appointed Date: 19 December 2003
62 years old
Director
MCEVOY, Richard
Resigned: 05 October 2009
Appointed Date: 01 April 2008
59 years old
Director
MORGAN, Peter Newton
Resigned: 30 September 1996
Appointed Date: 25 February 1994
86 years old
Director
PARK, John Campbell
Resigned: 31 March 1995
Appointed Date: 25 February 1994
85 years old
Director
PERCY, Geoffrey Charles
Resigned: 24 April 2002
Appointed Date: 25 February 1994
78 years old
Director
PLOWMAN, Denis Stuart
Resigned: 31 March 1994
Appointed Date: 25 February 1994
92 years old
Director
QUAST, David Christopher
Resigned: 28 October 2016
Appointed Date: 01 March 2006
73 years old
Director
SNOW, Nicholas John
Resigned: 01 November 2005
Appointed Date: 02 January 2003
61 years old
Director
TATLOW, Anthony
Resigned: 15 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

DIVERSEYLEVER LIMITED Events

01 Mar 2017
Termination of appointment of David Christopher Quast as a director on 28 October 2016
01 Mar 2017
Termination of appointment of Helen Louise Hughes as a director on 28 October 2016
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 16,548,000
04 Mar 2016
Auditor's resignation
...
... and 148 more events
26 Apr 1991
New director appointed
26 Apr 1991
New director appointed
08 Apr 1991
New secretary appointed
20 Mar 1991
Company name changed kelbedel LIMITED\certificate issued on 21/03/91
05 Dec 1990
Incorporation

DIVERSEYLEVER LIMITED Charges

26 August 2015
Charge code 0256 5578 0006
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: N/A…
22 February 2013
Share charge
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Citibank, N.A. as Agent for the Secured Parties
Description: The scheduled investments being- 85,113 ordinary shares of…
1 March 2012
Share charge
Delivered: 9 March 2012
Status: Outstanding
Persons entitled: Citibank, N.A. as Agent for the Secured Parties
Description: The scheduled investments, being- 85,113 ordinary shares of…
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, 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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