Del Monte Europe Limited

Company Name	Del Monte Europe Limited
Directors	Gianpaolo Renino and Martin John Selley
Company Status	Active
Company Number	00218486
Category	Private Limited Company
Incorporation Date	28 December 1926(97 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 1533	Process etc. fruit, vegetables
SIC 10390	Other processing and preserving of fruit and vegetables

Directors

Director Name	Mr Gianpaolo Renino
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Italian
Status	Current
Appointed	02 November 2016(89 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Vp Europe And Africa
Country of Residence	Monaco
Correspondence Address	240 London Road Staines Middlesex TW18 4JD

Director Name	Mr Martin John Selley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 December 2020(93 years, 12 months after company formation)
Appointment Duration	3 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	3rd Floor, Mallard Court Market Square Staines-Upon-Thames Surrey TW18 4RH

Secretary Name	Mr Martin John Selley
Status	Current
Appointed	02 December 2020(93 years, 12 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	3rd Floor, Mallard Court Market Square Staines-Upon-Thames Surrey TW18 4RH

Director Name	Leon Robert Allen
Date of Birth	April 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 1991(64 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 November 1991)
Role	Chairman
Correspondence Address	5 Tenby Mansions Nottingham Street London W1U 5ER

Director Name	Peter John Wallace Brooks
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(64 years, 6 months after company formation)
Appointment Duration	1 year (resigned 06 July 1992)
Role	Company Director
Correspondence Address	Wittsend 5 Ince Road Walton On Thames Surrey KT12 5BJ

Director Name	Roger Allan Price
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(64 years, 6 months after company formation)
Appointment Duration	1 year (resigned 06 July 1992)
Role	Chief Fin Off & Sen V P
Correspondence Address	57 Etonbank Court Tangier Lane Eton Windsor Berkshire SL4 6BB

Secretary Name	Mr Richard Martin Hilary Malthouse
Nationality	British
Status	Resigned
Appointed	06 July 1991(64 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Westbury Station Road Bentley Hampshire GU10 5JY

Director Name	Mr Richard Martin Hilary Malthouse
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(64 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 1993)
Role	Secretary
Country of Residence	England
Correspondence Address	Westbury Station Road Bentley Hampshire GU10 5JY

Director Name	Mr Reginald William Bailey
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(65 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 November 1994)
Role	Corporate Director
Country of Residence	England
Correspondence Address	Burrington Middle Street Nazeing Essex EN9 2LB

Director Name	Enrico Sola
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 January 1993(66 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 11 October 1996)
Role	President & Coo
Correspondence Address	Penthouse 6 Bickenhall Mansions Bickenhall Street London W1H 3LF

Director Name	Paul Singh Danowa
Date of Birth	January 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 1993(66 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 09 May 2001)
Role	President & Coo Del Monte Euro
Country of Residence	United Kingdom
Correspondence Address	Sharomis Old Vicarage Lane Church Road Quarndon Derby DE22 5JB

Director Name	Mr Jacques Fragis
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British,Greek
Status	Resigned
Appointed	31 January 1993(66 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 21 January 2003)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	39 Kingsley Way Hampstead Garden Suburb London N2 0EH

Director Name	Vivian Saul Imerman
Date of Birth	September 1955 (Born 68 years ago)
Nationality	South African
Status	Resigned
Appointed	31 January 1993(66 years, 1 month after company formation)
Appointment Duration	8 years (resigned 27 February 2001)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	6 Chesterfield Hill Street Mayfair London W1J 5BL

Director Name	Douglas Hugh Bathgate Johnston
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(66 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 May 1996)
Role	Managing Director
Correspondence Address	5 High Coombe Place Warren Cutting Warren Road Kingston Surrey KT2 7HH

Secretary Name	Mr Timothy James Hunt
Nationality	British
Status	Resigned
Appointed	01 April 1993(66 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 04 October 2001)
Role	Company Director
Correspondence Address	The White House Bunch Lane Haslemere Surrey GU27 1ET

Director Name	Stephen Thorpe
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(69 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 September 2004)
Role	V.P. Dmfi, Md Consumer Markets
Correspondence Address	Old Garden House The Walled Garden Froiyle Lane South Warnborough Hampshire RG25 1JN

Director Name	Francois De Lavalette
Date of Birth	January 1945 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	28 November 1996(69 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 1998)
Role	President & Coo
Correspondence Address	Flat 9 Stanhope Court 56 Stanhope Gardens London SW7 5RF

Director Name	Filippo Fucile
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 February 2001(74 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 October 2003)
Role	Finance Director Of Cirio Grou
Correspondence Address	Via Augusto Valenziani N.10 Rome Italy

Director Name	Stefano Di Bella
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 February 2001(74 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 September 2002)
Role	Mg Dir Cirio Alimentare Spa
Correspondence Address	Via Augusto Valenziani N.10 Rome Foreign

Director Name	Sergio Cragnotti
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 February 2001(74 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 October 2003)
Role	Ceo Cirio Finanziaria Spa
Correspondence Address	Via Augusto Valenziani N.10 Rome 00187 Foreign

Secretary Name	Mr Jacques Fragis
Nationality	British,Greek
Status	Resigned
Appointed	04 October 2001(74 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Kingsley Way Hampstead Garden Suburb London N2 0EH

Director Name	Aldo Marsegaglia
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 September 2002(75 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 December 2003)
Role	Chief Executive Officer
Correspondence Address	Via Augusto Valeniani N.10 Rome Italy Foreign

Secretary Name	Martin Selley
Nationality	British
Status	Resigned
Appointed	21 January 2003(76 years, 1 month after company formation)
Appointment Duration	1 year (resigned 09 February 2004)
Role	Company Director
Correspondence Address	41 Northumberland Close Warfield Bracknell Berkshire RG42 3XD

Director Name	Thomas Fiore Warner
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 2003(76 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 September 2004)
Role	Managing Director
Correspondence Address	23 Gillespie House Holloway Drive Virginia Water Surrey GU25 4SU

Director Name	Martin Selley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2003(77 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 September 2004)
Role	Finance Director Europe
Correspondence Address	41 Northumberland Close Warfield Bracknell Berkshire RG42 3XD

Secretary Name	Svend Martin Littauer
Nationality	Danish
Status	Resigned
Appointed	09 February 2004(77 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Davis Road London W3 7SG

Director Name	Jean-Pierre Bartoli
Date of Birth	October 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	30 September 2004(77 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 March 2016)
Role	Businessman
Country of Residence	France
Correspondence Address	14 Route De L'Annonciade Menton 06500 A M France

Director Name	Hani El Naffy
Date of Birth	July 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2004(77 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 02 November 2016)
Role	Businessman
Country of Residence	United States
Correspondence Address	241 Sevilla Avenue Penthouse Coral Gables 33134 Florida United States

Director Name	John Francis Inserra
Date of Birth	August 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2004(77 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 May 2008)
Role	Businessman
Correspondence Address	2441 Sw 115th Terrace Davie Florida 33325 United States

Secretary Name	Jonathan Dolbear
Nationality	British
Status	Resigned
Appointed	28 October 2005(78 years, 10 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 23 November 2005)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	4 Troutbeck Walk Camberley Surrey GU15 1BN

Secretary Name	Phillip Brazlavsky
Nationality	American
Status	Resigned
Appointed	23 November 2005(78 years, 11 months after company formation)
Appointment Duration	13 years, 2 months (resigned 08 February 2019)
Role	Company Director
Correspondence Address	241 Sevilla Avenue Penthouse Coral Gables Florida 33134 United States

Director Name	Richard Contreras
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 2008(81 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 12 April 2019)
Role	Businessman
Country of Residence	United States
Correspondence Address	8031 S.W. 90th Avenue Miami Florida 33173 United States

Director Name	Mr Youssef Zakharia
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	31 March 2016(89 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 December 2020)
Role	Vp
Country of Residence	United States
Correspondence Address	240 London Road Staines Middlesex TW18 4JD

Secretary Name	Mrs Cecelia Dempsey
Status	Resigned
Appointed	18 February 2019(92 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 December 2020)
Role	Company Director
Correspondence Address	241 Sevilla Avenue Coral Gables Florida United States

Contact

Website	www.delmonteeurope.com
Telephone	01784 447400
Telephone region	Staines

Location

Registered Address	3rd Floor, Mallard Court Market Square Staines-Upon-Thames Surrey TW18 4RH
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London

Shareholders

50k at £1	Del Monte Foods International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£15,750,000
Gross Profit	£2,038,000
Net Worth	£51,105,000
Cash	£74,000
Current Liabilities	£91,602,000

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Charges

27 January 2004	Delivered on: 9 February 2004 Satisfied on: 14 October 2004 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Dublin Branch Classification: Deed of debenture (new UK 1ST party) Secured details: All monies due or to become due from the company formerly known as cirio del monte ne limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a st peter's road, westlynn kings lynn norfolk t/n t/n NK607019. 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. Fully Satisfied
27 January 2004	Delivered on: 6 February 2004 Satisfied on: 14 October 2004 Persons entitled: New York Life Insurance Company (The "Secured Party") Classification: Us security agreement Secured details: All monies due or to become due from the company formerly known as cirio del monte ne limited and each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All copyrights; all patents; all trademarks; all licenses; all accounts. See the mortgage charge document for full details. Fully Satisfied
27 January 2004	Delivered on: 5 February 2004 Satisfied on: 14 October 2004 Persons entitled: Burdale Financial Limited Classification: Us security agreement Secured details: All monies due or to become due from the company and cirio del monte international inc to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All copyrights all patents all trademarks all licences the transaction documents and all of the rights to receive any moneys fees distributions and other payments and compensation due and to become due pursuant to any transaction document all account contract rights all rights to receive proceeds of any insurance the proceeds to be paid and payable upon any sale or transfer of any right title or interest pursuant to any transaction document and any and all cash and non-cash proceeds and products of any and all of the foregoing. See the mortgage charge document for full details. Fully Satisfied
27 January 2004	Delivered on: 30 January 2004 Satisfied on: 14 October 2004 Persons entitled: Burdale Financial Limited Classification: UK ip charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All subsisting patents and subsisting rights of a similar nature held in any part of the world, applications for patents and such rights, divisions and continuations of such applications for patents, registered and unregistered trade marks, registered designs, utility models, applications for any of them and the right to apply for any of them in any part of the world. See the mortgage charge document for full details. Fully Satisfied
27 January 2004	Delivered on: 30 January 2004 Satisfied on: 14 October 2004 Persons entitled: Burdale Financial Limited Classification: Debenture Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property known as the kings lynn facility, st peter's road, westlynn, norfolk; fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, goods and equipment. See the mortgage charge document for full details. Fully Satisfied
19 June 2003	Delivered on: 23 June 2003 Satisfied on: 14 October 2004 Persons entitled: Burdale Financial Limited Classification: Deed of charge Secured details: All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the right title and interest in and to the blocked accounts and all monies standing to the credit of any of the blocked accounts and the debts represented by them the book debts the proceeds of the same and all monies due and owing to the company and any amounts standing to the credit of any charged account and the benefit of all rights securities and guarantees of whatsoever nature enjoyed or held in relation to any of the book debts. See the mortgage charge document for full details. Fully Satisfied
17 July 2009	Delivered on: 29 July 2009 Satisfied on: 14 February 2013 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Rabobank Nederland, New York Branch, as Administrative Agent and Trustee for the Secured Parties (The Administrative Agent) Classification: Deed of charge Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied
17 July 2009	Delivered on: 29 July 2009 Satisfied on: 14 February 2013 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., 'Rabobank Nederland' New York Branch as Administrative Agent and Trustee for the Secured Parties Classification: Intellectual property security agreement Secured details: All monies due or to become due from any borrower or any loan party to the administrative agent any lender the issuing bank or any hedge bank of any kind under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first mortgage, trademarks trade names, patents, copyrights, rights under or interest in any patent,. See the mortgage charge document for full details. Fully Satisfied
10 November 2004	Delivered on: 29 November 2004 Satisfied on: 23 July 2013 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., 'Rabobank Nederland' New York Branch Inits Capacity as Administrative Agent and Trustee for the Secured Parties Classification: Deed of charge Secured details: All monies due or to become due from the chargor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery,. See the mortgage charge document for full details. Fully Satisfied
10 November 2004	Delivered on: 29 November 2004 Satisfied on: 23 July 2013 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., 'Rabobank Nederland' New York Branch Forthe Benefit of the Lender Group Classification: Intellectual property security agreement Secured details: All monies due or to become due from any borrower or any loan party to the administrative agent any lender the issuing bank or any foreign exchange bank of any kind under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first mortgage, trademarks trade names, patents, copyrights, rights under or interest in any patent,. See the mortgage charge document for full details. Fully Satisfied
27 January 2004	Delivered on: 13 February 2004 Satisfied on: 8 November 2004 Persons entitled: New York Life Insurance Company Classification: UK ip charge Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge its intellectual property by way of floating charge its intellectual property any and all damages compensation remuneration profit rent or income which the chargor may derive from such intellectual property. See the mortgage charge document for full details. Fully Satisfied
27 January 2004	Delivered on: 11 February 2004 Satisfied on: 14 October 2004 Persons entitled: New York Life Insurance Company Classification: Debenture Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied
22 November 2002	Delivered on: 10 December 2002 Satisfied on: 23 June 2003 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed charge by client on purchased debts which fail to vest and floating charge on other debts Secured details: 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. Particulars: Fixed equitable charge over any debt with related rights purchased by the security holder pursuant to the agreement which either (I) fails to vest absolutely and effectively in the security holder for any reason or (ii) is found to vest in the security holder by way of security and all related rights pertaining to the purchased debts; floating charge over all indebtedness due to the company on any account whatsoever with related rights thereto; all property,assets and rights of the company. See the mortgage charge document for full details. Fully Satisfied
27 January 2004	Delivered on: 9 February 2004 Satisfied on: 29 October 2004 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Dublin Branch Classification: Ne UK ip security (ne new sa 1ST party) Secured details: All monies due or to become due from the company formerly known as cirio del monte ne limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge its intellectual property, by way of floating charge its intellectual property any and all damages compensation renumeration profit rent or income. See the mortgage charge document for full details. Fully Satisfied
27 January 2004	Delivered on: 9 February 2004 Satisfied on: 29 October 2004 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Dublin Branch Classification: Ne UK ip security (ne new sa 3RD party) Secured details: All monies due or to become due from the company formerly known as cirio del monte ne limited and the cedents to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge its intellectual property, by way of floating charge its intellectual property any and all damages compensation renumeration profit rent or income. See the mortgage charge document for full details. Fully Satisfied
27 January 2004	Delivered on: 9 February 2004 Satisfied on: 29 October 2004 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Dublin Branch Classification: Ne UK ip security (ne new sa inc claims) Secured details: All monies due or to become due from the company formerly known as cirio del monte ne limited and inc to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge its intellectual property, by way of floating charge its intellectual property any and all damages compensation renumeration profit rent or income. See the mortgage charge document for full details. Fully Satisfied
27 January 2004	Delivered on: 9 February 2004 Satisfied on: 29 October 2004 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Dublin Branch Classification: Ne UK ip security (new sa 1ST party claims) Secured details: All monies due or to become due from the company formerly known as cirio del monte ne limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge its intellectual property, by way of floating charge its intellectual property any and all damages compensation renumeration profit rent or income. See the mortgage charge document for full details. Fully Satisfied
27 January 2004	Delivered on: 9 February 2004 Satisfied on: 29 October 2004 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Dublin Branch Classification: Ne UK ip security (existing UK 3RD party) Secured details: All monies due or to become due from the company formerly known as cirio del monte ne limited and nv to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge its intellectual property, by way of floating charge its intellectual property any and all damages compensation renumeration profit rent or income. See the mortgage charge document for full details. Fully Satisfied
27 January 2004	Delivered on: 9 February 2004 Satisfied on: 29 October 2004 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Dublin Branch Classification: Ne UK ip security (existing UK 1ST party) Secured details: All monies due or to become due from the company formerly known as cirio del monte ne limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge its intellectual property, by way of floating charge its intellectual property any and all damages compensation renumeration profit rent or income. See the mortgage charge document for full details. Fully Satisfied
27 January 2004	Delivered on: 9 February 2004 Satisfied on: 29 October 2004 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Dublin Branch Classification: Ne UK ip security (ne new UK 1ST party) Secured details: All monies due or to become due from the company formerly known as cirio del monte ne limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge its intellectual property, by way of floating charge its intellectual property any and all damages compensation renumeration profit rent or income. See the mortgage charge document for full details. Fully Satisfied
27 January 2004	Delivered on: 9 February 2004 Satisfied on: 8 November 2004 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Dublin Branch (The Secured Party) Classification: Security agreement (new sa 1ST party) Secured details: All monies due or to become due from the company formerly known as cirio del monte ne limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A security interest in all copyrights, all patents, all trademarks, all licences. All of the grantor's rights powers and privileges in to and under the license, intellectual property and intercreditor agreements, together with any other agreement document or instrument. See the mortgage charge document for full details. Fully Satisfied
27 January 2004	Delivered on: 9 February 2004 Satisfied on: 14 October 2004 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Dublin Branch (The Secured Party) Classification: Security agreement (new sa 3RD party) Secured details: All monies due or to become due from the company formerly known as cirio del monte ne limited and the cedents to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A security interest in all copyrights, all patents, all trademarks, all licences. All of the grantor's rights powers and privileges in to and under the license, intellectual property and intercreditor agreements, together with any other agreement document or instrument. See the mortgage charge document for full details. Fully Satisfied
27 January 2004	Delivered on: 9 February 2004 Satisfied on: 14 October 2004 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Dublin Branch (The Secured Party) Classification: Security agreement (new sa inc claims) Secured details: All monies due or to become due from the company formerly known as cirio del monte ne limited and inc to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A security interest in all copyrights, all patents, all trademarks, all licences. All of the grantor's rights powers and privileges in to and under the license, intellectual property and intercreditor agreements, together with any other agreement document or instrument. See the mortgage charge document for full details. Fully Satisfied
9 May 1990	Delivered on: 29 May 1990 Satisfied on: 17 February 1993 Persons entitled: Charterhouse Bank Limited. Classification: Security agreement Secured details: All the guaranteed obligations (as defined in a guarantee of even date) due to the chargee as security trustee and all moneys due from the company to the chargee under the terms of the chargee. Particulars: All of the right, title and interest of the assigned agreements all general intangibles all marks and goodwill all proceeds & products all collateral. (For further details see form 395). Fully Satisfied
27 January 2004	Delivered on: 9 February 2004 Satisfied on: 14 October 2004 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Dublin Branch (The Secured Party) Classification: Security agreement (existing UK 1ST party) Secured details: All monies due or to become due from the company formerly known as cirio del monte ne limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A security interest in all copyrights, all patents, all trademarks, all licences. All of the grantor's rights powers and privileges in to and under the license, intellectual property and intercreditor agreements, together with any other agreement document or instrument. See the mortgage charge document for full details. Fully Satisfied
27 January 2004	Delivered on: 9 February 2004 Satisfied on: 14 October 2004 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Dublin Branch (The Secured Party) Classification: Security agreement (new UK 1ST party) Secured details: All monies due or to become due from the company formerly known as cirio del monte ne limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A security interest in all copyrights, all patents, all trademarks, all licences. All of the grantor's rights powers and privileges in to and under the license, intellectual property and intercreditor agreements, together with any other agreement document or instrument. See the mortgage charge document for full details. Fully Satisfied
27 January 2004	Delivered on: 9 February 2004 Satisfied on: 14 October 2004 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Dublin Branch Classification: Deed of debenture (new sa 1ST party) Secured details: All monies due or to become due from the company formerly known as cirio del monte ne limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property st peter's road westlynn kings lynn norfolk t/n NK607019. 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. Fully Satisfied
27 January 2004	Delivered on: 9 February 2004 Satisfied on: 14 October 2004 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Dublin Branch (The Secured Party) Classification: Security agreement (existing UK 3RD party) Secured details: All monies due or to become due from the company formerly known as cirio del monte ne limited and the parent to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A security interest in all copyrights, all patents, all trademarks, all licences. All of the grantor's rights powers and privileges in to and under the license, intellectual property and intercreditor agreements, together with any other agreement document or instrument. See the mortgage charge document for full details. Fully Satisfied
27 January 2004	Delivered on: 9 February 2004 Satisfied on: 14 October 2004 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Dublin Branch (The Secured Party) Classification: Security agreement (new sa 1ST party claims) Secured details: All monies due or to become due from the company formerly known as cirio del monte ne limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A security interest in all copyrights, all patents, all trademarks, all licences. All of the grantor's rights powers and privileges in to and under the license, intellectual property and intercreditor agreements, together with any other agreement document or instrument. See the mortgage charge document for full details. Fully Satisfied
27 January 2004	Delivered on: 9 February 2004 Satisfied on: 14 October 2004 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Dublin Branch Classification: Deed of debenture (existing UK 1ST party) Secured details: All monies due or to become due from the company formerly known as cirio del monte ne limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property st peter's road westlynn kings lynn norfolk t/n NK607019. 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. Fully Satisfied
27 January 2004	Delivered on: 9 February 2004 Satisfied on: 14 October 2004 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Dublin Branch Classification: Deed of debenture (new sa 1ST party claims) Secured details: All monies due or to become due from the company formerly known as cirio del monte ne limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property st peter's road westlynn kings lynn norfolk t/n NK607019. 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. Fully Satisfied
27 January 2004	Delivered on: 9 February 2004 Satisfied on: 14 October 2004 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Dublin Branch Classification: Deed of debenture (new sa 3RD party) Secured details: All monies due or to become due from the company formerly known as cirio del monte ne limited and the cedents to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property st peter's road westlynn kings lynn norfolk t/n NK607019. 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. Fully Satisfied
27 January 2004	Delivered on: 9 February 2004 Satisfied on: 14 October 2004 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Dublin Branch Classification: Deed of debenture (existing UK 3RD party) Secured details: All monies due or to become due from the company formerly known as cirio del monte ne limited and nv to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property st peter's road westlynn kings lynn norfolk t/n NK607019. 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. Fully Satisfied
27 January 2004	Delivered on: 9 February 2004 Satisfied on: 14 October 2004 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Dublin Branch Classification: Deed of debenture (new sa inc claims) Secured details: All monies due or to become due from the company formerly known as cirio del monte ne limited and inc to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property st peter's road westlynn kings lynn norfolk t/n NK607019. 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. Fully Satisfied
9 May 1990	Delivered on: 25 May 1990 Satisfied on: 17 February 1993 Persons entitled: Charterhouse Bank Limited as Security Trustee Classification: Debenture Secured details: All the guaranteed obligations (as defined in a guarantee of even date) due or charter house bank limited as security trustee ("the chargee") under the terms of the said guarantee and all moneys due or to become due from the company to the chargee arising under or pursuant to this debenture. Particulars: (Please see doc for full details). 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. Fully Satisfied

Filing History

10 October 2023	Change of details for Del Monte Foods International Ltd as a person with significant control on 10 October 2023 (2 pages)
10 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
10 October 2023	Director's details changed for Mr Gianpaolo Renino on 10 October 2023 (2 pages)
28 September 2023	Full accounts made up to 30 December 2022 (32 pages)
12 October 2022	Full accounts made up to 31 December 2021 (33 pages)
4 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
1 December 2021	Registered office address changed from 240 London Road Staines Middlesex TW18 4JD to 3rd Floor, Mallard Court Market Square Staines-upon-Thames Surrey TW18 4RH on 1 December 2021 (1 page)
21 October 2021	Second filing for the appointment of Mr Martin John Selley as a director (3 pages)
15 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
18 August 2021	Full accounts made up to 1 January 2021 (32 pages)
21 April 2021	Director's details changed for Mr Martin John Selley on 21 April 2021 (2 pages)
6 January 2021	Full accounts made up to 27 December 2019 (30 pages)
3 December 2020	Appointment of Mr Martin John Selley as a director on 2 December 2020 ANNOTATION Clarification a second filed AP01 was registered 21/10/2021. (3 pages)
3 December 2020	Appointment of Mr Martin John Selley as a director on 2 December 2020 (2 pages)
3 December 2020	Termination of appointment of Youssef Zakharia as a director on 2 December 2020 (1 page)
3 December 2020	Termination of appointment of Cecelia Dempsey as a secretary on 2 December 2020 (1 page)
3 December 2020	Appointment of Mr Martin John Selley as a secretary on 2 December 2020 (2 pages)
8 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
7 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
20 September 2019	Full accounts made up to 28 December 2018 (32 pages)
31 May 2019	Termination of appointment of Richard Contreras as a director on 12 April 2019 (1 page)
21 February 2019	Termination of appointment of Phillip Brazlavsky as a secretary on 8 February 2019 (1 page)
21 February 2019	Appointment of Mrs Cecelia Dempsey as a secretary on 18 February 2019 (2 pages)
6 October 2018	Full accounts made up to 29 December 2017 (31 pages)
2 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
7 November 2017	Director's details changed for Mr Gianpaolo Renino on 1 November 2017 (2 pages)
7 November 2017	Director's details changed for Mr Gianpaolo Renino on 1 November 2017 (2 pages)
7 November 2017	Director's details changed for Mr Gianpaolo Renino on 1 November 2017 (2 pages)
7 November 2017	Director's details changed for Mr Youssef Zakharia on 1 November 2017 (2 pages)
7 November 2017	Director's details changed for Mr Gianpaolo Renino on 1 November 2017 (2 pages)
7 November 2017	Director's details changed for Mr Youssef Zakharia on 1 November 2017 (2 pages)
2 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
31 August 2017	Full accounts made up to 30 December 2016 (32 pages)
31 August 2017	Full accounts made up to 30 December 2016 (32 pages)
9 November 2016	Appointment of Mr Gianpaolo Renino as a director on 2 November 2016 (2 pages)
9 November 2016	Appointment of Mr Gianpaolo Renino as a director on 2 November 2016 (2 pages)
7 November 2016	Termination of appointment of Hani El Naffy as a director on 2 November 2016 (1 page)
7 November 2016	Termination of appointment of Hani El Naffy as a director on 2 November 2016 (1 page)
2 November 2016	Second filing of Confirmation Statement dated 01/10/2016 (7 pages)
2 November 2016	Second filing of Confirmation Statement dated 01/10/2016 (7 pages)
3 October 2016	Confirmation statement made on 1 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 02/11/2016. (6 pages)
3 October 2016	Confirmation statement made on 1 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 02/11/2016. (6 pages)
10 August 2016	Appointment of Mr Youssef Zakharia as a director on 31 March 2016 (2 pages)
10 August 2016	Appointment of Mr Youssef Zakharia as a director on 31 March 2016 (2 pages)
10 August 2016	Termination of appointment of Jean-Pierre Bartoli as a director on 31 March 2016 (1 page)
10 August 2016	Termination of appointment of Jean-Pierre Bartoli as a director on 31 March 2016 (1 page)
24 June 2016	Full accounts made up to 1 January 2016 (26 pages)
24 June 2016	Full accounts made up to 1 January 2016 (26 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 50,000 (6 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 50,000 (6 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 50,000 (6 pages)
17 August 2015	Full accounts made up to 26 December 2014 (26 pages)
17 August 2015	Full accounts made up to 26 December 2014 (26 pages)
1 October 2014	Full accounts made up to 27 December 2013 (25 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 50,000 (6 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 50,000 (6 pages)
1 October 2014	Full accounts made up to 27 December 2013 (25 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 50,000 (6 pages)
4 January 2014	Auditor's resignation (1 page)
4 January 2014	Auditor's resignation (1 page)
4 November 2013	Full accounts made up to 28 December 2012 (24 pages)
4 November 2013	Full accounts made up to 28 December 2012 (24 pages)
28 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 50,000 (6 pages)
28 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 50,000 (6 pages)
28 October 2013	Director's details changed for Richard Contreras on 28 October 2013 (2 pages)
28 October 2013	Director's details changed for Richard Contreras on 28 October 2013 (2 pages)
28 October 2013	Director's details changed for Hani El Naffy on 28 October 2013 (2 pages)
28 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 50,000 (6 pages)
28 October 2013	Director's details changed for Hani El Naffy on 28 October 2013 (2 pages)
23 July 2013	Satisfaction of charge 33 in full (1 page)
23 July 2013	Satisfaction of charge 32 in full (1 page)
23 July 2013	Satisfaction of charge 33 in full (1 page)
23 July 2013	Satisfaction of charge 32 in full (1 page)
19 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (25 pages)
19 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (33 pages)
19 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (33 pages)
19 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (25 pages)
17 October 2012	Full accounts made up to 30 December 2011 (24 pages)
17 October 2012	Full accounts made up to 30 December 2011 (24 pages)
10 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (15 pages)
10 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (15 pages)
10 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (15 pages)
22 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (15 pages)
22 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (15 pages)
2 August 2011	Full accounts made up to 31 December 2010 (24 pages)
2 August 2011	Full accounts made up to 31 December 2010 (24 pages)
19 October 2010	Annual return made up to 2 August 2010 with a full list of shareholders (15 pages)
19 October 2010	Annual return made up to 2 August 2010 with a full list of shareholders (15 pages)
19 October 2010	Annual return made up to 2 August 2010 with a full list of shareholders (15 pages)
2 October 2010	Full accounts made up to 1 January 2010 (25 pages)
2 October 2010	Full accounts made up to 1 January 2010 (25 pages)
2 October 2010	Full accounts made up to 1 January 2010 (25 pages)
24 October 2009	Full accounts made up to 26 December 2008 (24 pages)
24 October 2009	Full accounts made up to 26 December 2008 (24 pages)
4 August 2009	Return made up to 23/07/09; full list of members (10 pages)
4 August 2009	Return made up to 23/07/09; full list of members (10 pages)
29 July 2009	Particulars of a mortgage or charge / charge no: 35 (25 pages)
29 July 2009	Particulars of a mortgage or charge / charge no: 34 (33 pages)
29 July 2009	Particulars of a mortgage or charge / charge no: 35 (25 pages)
29 July 2009	Particulars of a mortgage or charge / charge no: 34 (33 pages)
22 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 July 2009	Memorandum and Articles of Association (8 pages)
22 July 2009	Memorandum and Articles of Association (8 pages)
21 October 2008	Full accounts made up to 28 December 2007 (25 pages)
21 October 2008	Full accounts made up to 28 December 2007 (25 pages)
28 August 2008	Return made up to 05/07/08; full list of members (7 pages)
28 August 2008	Return made up to 05/07/08; full list of members (7 pages)
6 August 2008	Appointment terminated director john inserra (1 page)
6 August 2008	Appointment terminated director john inserra (1 page)
6 August 2008	Director appointed richard contreras (2 pages)
6 August 2008	Director appointed richard contreras (2 pages)
2 January 2008	Registered office changed on 02/01/08 from: del monte house london road staines middlesex TW18 4JD (1 page)
2 January 2008	Registered office changed on 02/01/08 from: del monte house london road staines middlesex TW18 4JD (1 page)
30 October 2007	Full accounts made up to 29 December 2006 (22 pages)
30 October 2007	Full accounts made up to 29 December 2006 (22 pages)
13 September 2007	Return made up to 05/07/07; no change of members (7 pages)
13 September 2007	Return made up to 05/07/07; no change of members (7 pages)
27 April 2007	Full accounts made up to 31 December 2005 (19 pages)
27 April 2007	Full accounts made up to 31 December 2005 (19 pages)
4 August 2006	Return made up to 05/07/06; full list of members (7 pages)
4 August 2006	Return made up to 05/07/06; full list of members (7 pages)
6 June 2006	Full accounts made up to 31 December 2004 (20 pages)
6 June 2006	Full accounts made up to 31 December 2004 (20 pages)
17 March 2006	New secretary appointed (2 pages)
17 March 2006	New secretary appointed (2 pages)
22 February 2006	Secretary resigned (1 page)
22 February 2006	Secretary resigned (1 page)
8 November 2005	New secretary appointed (2 pages)
8 November 2005	New secretary appointed (2 pages)
8 November 2005	Secretary resigned (1 page)
8 November 2005	Secretary resigned (1 page)
9 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
20 July 2005	Return made up to 05/07/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
20 July 2005	Return made up to 05/07/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
29 November 2004	Particulars of mortgage/charge (26 pages)
29 November 2004	Particulars of mortgage/charge (18 pages)
29 November 2004	Particulars of mortgage/charge (26 pages)
29 November 2004	Particulars of mortgage/charge (18 pages)
24 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 November 2004	Memorandum and Articles of Association (13 pages)
24 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 November 2004	Memorandum and Articles of Association (13 pages)
8 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
14 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2004	Auditor's resignation (1 page)
14 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2004	Auditor's resignation (1 page)
14 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	New director appointed (2 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
2 August 2004	Return made up to 05/07/04; full list of members (7 pages)
2 August 2004	Return made up to 05/07/04; full list of members (7 pages)
30 June 2004	Full accounts made up to 31 December 2003 (23 pages)
30 June 2004	Full accounts made up to 31 December 2003 (23 pages)
10 March 2004	New secretary appointed (2 pages)
10 March 2004	Secretary resigned (1 page)
10 March 2004	Secretary resigned (1 page)
10 March 2004	New secretary appointed (2 pages)
23 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 February 2004	Particulars of mortgage/charge (9 pages)
13 February 2004	Full accounts made up to 31 December 2002 (26 pages)
13 February 2004	Full accounts made up to 31 December 2002 (26 pages)
13 February 2004	Particulars of mortgage/charge (9 pages)
11 February 2004	Particulars of mortgage/charge (15 pages)
11 February 2004	Particulars of mortgage/charge (15 pages)
9 February 2004	Particulars of mortgage/charge (11 pages)
9 February 2004	Particulars of mortgage/charge (9 pages)
9 February 2004	Particulars of mortgage/charge (11 pages)
9 February 2004	Particulars of mortgage/charge (11 pages)
9 February 2004	Particulars of mortgage/charge (11 pages)
9 February 2004	Particulars of mortgage/charge (11 pages)
9 February 2004	Particulars of mortgage/charge (11 pages)
9 February 2004	Company name changed cirio del monte ne LIMITED\certificate issued on 09/02/04 (2 pages)
9 February 2004	Particulars of mortgage/charge (10 pages)
9 February 2004	Particulars of mortgage/charge (11 pages)
9 February 2004	Particulars of mortgage/charge (9 pages)
9 February 2004	Particulars of mortgage/charge (11 pages)
9 February 2004	Particulars of mortgage/charge (11 pages)
9 February 2004	Particulars of mortgage/charge (11 pages)
9 February 2004	Particulars of mortgage/charge (10 pages)
9 February 2004	Particulars of mortgage/charge (11 pages)
9 February 2004	Particulars of mortgage/charge (11 pages)
9 February 2004	Particulars of mortgage/charge (9 pages)
9 February 2004	Particulars of mortgage/charge (11 pages)
9 February 2004	Particulars of mortgage/charge (10 pages)
9 February 2004	Particulars of mortgage/charge (9 pages)
9 February 2004	Particulars of mortgage/charge (11 pages)
9 February 2004	Particulars of mortgage/charge (10 pages)
9 February 2004	Particulars of mortgage/charge (10 pages)
9 February 2004	Particulars of mortgage/charge (11 pages)
9 February 2004	Particulars of mortgage/charge (11 pages)
9 February 2004	Particulars of mortgage/charge (11 pages)
9 February 2004	Particulars of mortgage/charge (11 pages)
9 February 2004	Company name changed cirio del monte ne LIMITED\certificate issued on 09/02/04 (2 pages)
9 February 2004	Particulars of mortgage/charge (10 pages)
9 February 2004	Particulars of mortgage/charge (11 pages)
9 February 2004	Particulars of mortgage/charge (9 pages)
9 February 2004	Particulars of mortgage/charge (11 pages)
9 February 2004	Particulars of mortgage/charge (11 pages)
9 February 2004	Particulars of mortgage/charge (9 pages)
9 February 2004	Particulars of mortgage/charge (10 pages)
9 February 2004	Particulars of mortgage/charge (10 pages)
9 February 2004	Particulars of mortgage/charge (11 pages)
9 February 2004	Particulars of mortgage/charge (11 pages)
9 February 2004	Particulars of mortgage/charge (9 pages)
9 February 2004	Particulars of mortgage/charge (11 pages)
9 February 2004	Particulars of mortgage/charge (11 pages)
9 February 2004	Particulars of mortgage/charge (9 pages)
9 February 2004	Particulars of mortgage/charge (11 pages)
6 February 2004	Particulars of mortgage/charge (16 pages)
6 February 2004	Particulars of mortgage/charge (16 pages)
5 February 2004	Particulars of mortgage/charge (6 pages)
5 February 2004	Particulars of mortgage/charge (6 pages)
3 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 February 2004	New director appointed (2 pages)
1 February 2004	New director appointed (2 pages)
30 January 2004	Particulars of mortgage/charge (5 pages)
30 January 2004	Particulars of mortgage/charge (6 pages)
30 January 2004	Particulars of mortgage/charge (6 pages)
30 January 2004	Particulars of mortgage/charge (5 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
13 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
13 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
14 July 2003	Return made up to 05/07/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
14 July 2003	Return made up to 05/07/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
23 June 2003	Particulars of mortgage/charge (5 pages)
23 June 2003	Particulars of mortgage/charge (5 pages)
23 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2003	New secretary appointed (2 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	New secretary appointed (2 pages)
15 January 2003	Return made up to 05/07/02; no change of members (6 pages)
15 January 2003	Return made up to 05/07/02; no change of members (6 pages)
10 December 2002	Particulars of mortgage/charge (7 pages)
10 December 2002	Particulars of mortgage/charge (7 pages)
30 November 2002	Director resigned (1 page)
30 November 2002	New director appointed (2 pages)
30 November 2002	Director resigned (1 page)
30 November 2002	New director appointed (2 pages)
21 October 2002	Full accounts made up to 31 December 2001 (16 pages)
21 October 2002	Full accounts made up to 31 December 2001 (16 pages)
27 August 2002	Company name changed cirio del monte uk LIMITED\certificate issued on 27/08/02 (3 pages)
27 August 2002	Company name changed cirio del monte uk LIMITED\certificate issued on 27/08/02 (3 pages)
2 January 2002	Company name changed del monte foods (uk) LIMITED\certificate issued on 02/01/02 (2 pages)
2 January 2002	Company name changed del monte foods (uk) LIMITED\certificate issued on 02/01/02 (2 pages)
28 October 2001	New secretary appointed (1 page)
28 October 2001	New secretary appointed (1 page)
28 October 2001	Secretary resigned (1 page)
28 October 2001	Secretary resigned (1 page)
15 August 2001	Return made up to 05/07/01; full list of members (7 pages)
15 August 2001	Return made up to 05/07/01; full list of members (7 pages)
22 June 2001	Auditor's resignation (1 page)
22 June 2001	Auditor's resignation (1 page)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
11 May 2001	Full accounts made up to 31 December 2000 (16 pages)
11 May 2001	Full accounts made up to 31 December 2000 (16 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
20 October 2000	Full accounts made up to 31 December 1999 (16 pages)
20 October 2000	Full accounts made up to 31 December 1999 (16 pages)
20 July 2000	Return made up to 05/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 2000	Return made up to 05/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 September 1999	Return made up to 05/07/99; full list of members (9 pages)
7 September 1999	Return made up to 05/07/99; full list of members (9 pages)
4 May 1999	Full accounts made up to 31 December 1998 (16 pages)
4 May 1999	Full accounts made up to 31 December 1998 (16 pages)
21 October 1998	Full accounts made up to 31 December 1997 (17 pages)
21 October 1998	Full accounts made up to 31 December 1997 (17 pages)
5 October 1998	Director's particulars changed (1 page)
5 October 1998	Director's particulars changed (1 page)
7 August 1998	Director's particulars changed (1 page)
7 August 1998	Return made up to 05/07/98; full list of members (6 pages)
7 August 1998	Return made up to 05/07/98; full list of members (6 pages)
7 August 1998	Director's particulars changed (1 page)
30 July 1998	Director's particulars changed (1 page)
30 July 1998	Director's particulars changed (1 page)
15 August 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
15 August 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
20 July 1997	Return made up to 05/07/97; full list of members (7 pages)
20 July 1997	Return made up to 05/07/97; full list of members (7 pages)
4 July 1997	Director's particulars changed (1 page)
4 July 1997	Director's particulars changed (1 page)
17 June 1997	Full accounts made up to 30 November 1996 (16 pages)
17 June 1997	Full accounts made up to 30 November 1996 (16 pages)
9 January 1997	Director's particulars changed (1 page)
9 January 1997	Director's particulars changed (1 page)
7 January 1997	Director's particulars changed (1 page)
7 January 1997	Director's particulars changed (1 page)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (1 page)
13 December 1996	New director appointed (1 page)
6 November 1996	Secretary's particulars changed (1 page)
6 November 1996	Secretary's particulars changed (1 page)
24 October 1996	Director resigned (1 page)
24 October 1996	Director resigned (1 page)
5 August 1996	Return made up to 05/07/96; full list of members (7 pages)
5 August 1996	Return made up to 05/07/96; full list of members (7 pages)
20 June 1996	Director resigned (1 page)
20 June 1996	Director resigned (1 page)
11 January 1996	Secretary's particulars changed (2 pages)
11 January 1996	Secretary's particulars changed (2 pages)
2 November 1995	Secretary's particulars changed (4 pages)
2 November 1995	Secretary's particulars changed (4 pages)
21 July 1995	Return made up to 05/07/95; full list of members (16 pages)
21 July 1995	Return made up to 05/07/95; full list of members (16 pages)
17 July 1995	Full accounts made up to 30 November 1994 (15 pages)
17 July 1995	Full accounts made up to 30 November 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (114 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (37 pages)
11 July 1994	Return made up to 05/07/94; full list of members (8 pages)
11 July 1994	Return made up to 05/07/94; full list of members (8 pages)
3 October 1993	Return made up to 06/07/93; full list of members (8 pages)
3 October 1993	Return made up to 06/07/93; full list of members (8 pages)
22 March 1993	Memorandum and Articles of Association (6 pages)
22 March 1993	Memorandum and Articles of Association (6 pages)
8 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 July 1992	Full accounts made up to 29 November 1991 (17 pages)
17 July 1992	Full accounts made up to 29 November 1991 (17 pages)
20 May 1991	Full accounts made up to 30 November 1990 (17 pages)
20 May 1991	Full accounts made up to 30 November 1990 (17 pages)
16 July 1990	Company name changed del monte foods LIMITED\certificate issued on 17/07/90 (2 pages)
16 July 1990	Company name changed del monte foods LIMITED\certificate issued on 17/07/90 (2 pages)
16 May 1990	Declaration of assistance for shares acquisition (6 pages)
16 May 1990	Declaration of assistance for shares acquisition (6 pages)
16 May 1990	Declaration of assistance for shares acquisition (6 pages)
16 May 1990	Declaration of assistance for shares acquisition (6 pages)
16 May 1990	Declaration of assistance for shares acquisition (6 pages)
16 May 1990	Declaration of assistance for shares acquisition (6 pages)
16 May 1990	Declaration of assistance for shares acquisition (6 pages)
16 May 1990	Declaration of assistance for shares acquisition (6 pages)
27 February 1990	Memorandum and Articles of Association (6 pages)
27 February 1990	Memorandum and Articles of Association (6 pages)
27 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 October 1989	Registered office changed on 05/10/89 from: 121 kings road reading berkshire RG1 3EF (1 page)
5 October 1989	Registered office changed on 05/10/89 from: 121 kings road reading berkshire RG1 3EF (1 page)
20 February 1987	Registered office changed on 20/02/87 from: del monte house london road staines middlesex TW18 4JD (1 page)
20 February 1987	Registered office changed on 20/02/87 from: del monte house london road staines middlesex TW18 4JD (1 page)
28 December 1926	Incorporation (38 pages)
28 December 1926	Certificate of incorporation (1 page)
28 December 1926	Incorporation (38 pages)
28 December 1926	Certificate of incorporation (1 page)

Del Monte Europe Limited

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