DIVERSEY UK HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 04313193 |
| Category | Private Limited Company |
| Incorporated | 30 Oct 2001 |
| Age | 22 years, 6 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
DIVERSEY UK HOLDINGS LIMITED is an active private limited company with number 04313193. It was incorporated 22 years, 6 months, 23 days ago, on 30 October 2001. The company address is Weston Favell Centre Weston Favell Centre, Northamptonshire, NN3 8PD.
Company Charges
A registered charge
Created on 05 Jul 2023
Delivered on 06 Jul 2023
Status outstanding
Persons Entitled
Bank of America, N.A.
Short Particulars
No specific land, ship, aircraft or intellectual property is subject to a fixed charge under the share charge. Please see clause 3 of the share charge for more details.
Transactions
A registered charge
Created on 09 Dec 2021
Delivered on 17 Dec 2021
Status outstanding
Persons Entitled
Credit Suisse Ag, Cayman Islands Branch
Short Particulars
N/A.
Transactions
A registered charge
Created on 05 Dec 2017
Delivered on 13 Dec 2017
Status outstanding
Persons Entitled
Credit Suisse Ag, Cayman Islands Branch
Short Particulars
N/A.
Transactions
A registered charge
Created on 26 Aug 2015
Delivered on 01 Sep 2015
Status fully-satisfied
Persons Entitled
Bank of American, N.A.
Short Particulars
Pursuant to the charge the company charged by way of first fixed charge all its copyrights, copyright licenses, trademarks, trademark licenses, trade secrets and trade secrets licenses (although no further details are specified in the charge for intellectual property owned by this company). For further detail, see clause 3.4(a)(iv) of the charge.
Transactions
Debenture
Created on 08 Feb 2013
Delivered on 12 Feb 2013
Status fully-satisfied
Persons Entitled
Citibank, N.A. as Agent for the Secured Parties
Amount Secured
All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Debenture
Created on 01 Mar 2012
Delivered on 09 Mar 2012
Status fully-satisfied
Persons Entitled
Citibank, N.A.
Amount Secured
All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Debenture
Created on 24 Nov 2009
Delivered on 01 Dec 2009
Status fully-satisfied
Persons Entitled
Citibank, N.A.
Amount Secured
All monies due or to become due from any borrower and each loan party to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
An assignment of a promissory note
Created on 31 Dec 2004
Delivered on 06 Jan 2005
Status fully-satisfied
Persons Entitled
Johnson Diversey Cayman,Inc.
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All right,title and nterest under or in connection with the contracts and the proceeds thereon. See the mortgage charge document for full details.
Transactions
An assignment of promissory note
Created on 20 May 2004
Delivered on 08 Jun 2004
Status fully-satisfied
Persons Entitled
Johnson Diversey Cayman Inc as Collateral Agent
Amount Secured
All monies due or to become due from caymanco intercompany limited, direct lender intercompany debtors and U.S. borrower intercompany debtors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The right title interest (whether contractual proprietary or of any other kind) under or in connection with (a) the contracts and (b) the proceeds to which the company is now at any future time become entitled. See the mortgage charge document for full details.
Transactions
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)
Created on 03 May 2002
Delivered on 22 May 2002
Status fully-satisfied
Persons Entitled
Johnson Diversey Cayman Inc. (The Collateral Agent)
Amount Secured
All monies due or to become due from each chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
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)
Created on 03 May 2002
Delivered on 22 May 2002
Status fully-satisfied
Persons Entitled
Citicorp Usa Inc. (As Administrative Agent)
Amount Secured
All monies due or to become due from each chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
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