Diva Europe Limited (02499521)

Company details

Diva Innovation Centre
Crompton Way
Crawley
West Sussex
Rh10 9qr

70100 · Activities of head offices

Atkins, Nathan Charles · Director appointed 2003-01-22
Selby, John Ernest · Director
Asb Secretarial Services Limited · Corporate Secretary appointed 1994-01-04 resigned 2010-05-08
Ghest, Robert Congreve Illiffe · Director appointed 2001-11-15 resigned 2002-05-31
Lloyd, Michael Thomas · Director appointed 1993-01-04 resigned 2000-04-04
Selby, Lesley Anne · Director resigned 1994-01-04

Mr John Ernest Selby Active

Individual Psc · British · resident in England · born 11/1958 · notified 2017-05-08

Ownership of shares 75 to 100 percent as firm

1 outstanding · 4 satisfied

A registered charge Outstanding 024995210005

Held by National Westminster Bank PLC

Created 2020-04-22
Guarantee & debenture Satisfied

Held by Barclays Bank PLC

Created 2009-10-05 · satisfied 2020-06-26

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.
Composite guarantee and debenture Satisfied

Held by Gmac Commercial Credit Limited

Created 2001-12-05 · satisfied 2020-06-26

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.
Rent deposit deed Satisfied

Held by Fooks Property Company Limited

Created 2001-06-01 · satisfied 2009-10-09

The company's interest in the deposit account in which the chargee have placed the rental deposit monies the initial rent deposit is £9,765.
Single debenture Satisfied

Held by Lloyds Bank PLC

Created 1994-10-13 · satisfied 2009-10-09

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.

2026-04-07 Confirmation statement (no updates) CS01 Confirmation statement
2025-06-17 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2025-06-17 Legacy (paper) PARENT_ACC Accounts
2025-06-17 Legacy (paper) GUARANTEE2 Other
2025-06-17 Legacy (paper) AGREEMENT2 Other
2025-04-01 Confirmation statement (no updates) CS01 Confirmation statement
2024-09-09 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2024-09-09 Legacy (paper) PARENT_ACC Accounts
2024-09-09 Legacy (paper) GUARANTEE2 Other
2024-09-09 Legacy (paper) AGREEMENT2 Other
2024-05-15 Confirmation statement (no updates) CS01 Confirmation statement
2023-09-08 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2023-09-08 Legacy (paper) PARENT_ACC Accounts
2023-09-08 Legacy (paper) AGREEMENT2 Other
2023-09-08 Legacy (paper) GUARANTEE2 Other