Del Monte Foods Northern Europe Limited

Company Name	Del Monte Foods Northern Europe Limited
Company Status	Dissolved
Company Number	01808593
Category	Private Limited Company
Incorporation Date	13 April 1984(40 years ago)
Dissolution Date	23 August 2011 (12 years, 8 months ago)
Previous Names	5

Business Activity

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

Directors

Director Name	Jean-Pierre Bartoli
Date of Birth	October 1950 (Born 73 years ago)
Nationality	French
Status	Closed
Appointed	30 September 2004(20 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (closed 23 August 2011)
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	Closed
Appointed	30 September 2004(20 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (closed 23 August 2011)
Role	Businessman
Correspondence Address	1643 Brickell Avenue Apt 4102 Miami Florida 33129 Foreign

Secretary Name	Phillip Brazlavsky
Nationality	American
Status	Closed
Appointed	23 November 2005(21 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (closed 23 August 2011)
Role	Company Director
Correspondence Address	241 Sevilla Avenue Penthouse Coral Gables Florida 33134 United States

Director Name	Linda Denise Conway
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	02 May 2008(24 years after company formation)
Appointment Duration	3 years, 3 months (closed 23 August 2011)
Role	Company Director
Correspondence Address	241 Sevilla Avenue Coral Tables Fl 33134

Director Name	Enrico Sola
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 July 1991(7 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 October 1996)
Role	Executive V P & C O O
Correspondence Address	Penthouse 6 Bickenhall Mansions Bickenhall Street London W1H 3LF

Director Name	Roger Allan Price
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(7 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 1993)
Role	Chief Fin Off & Sen Vp
Correspondence Address	57 Etonbank Court Tangier Lane Eton Windsor Berkshire SL4 6BB

Director Name	Peter John Wallace Brooks
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(7 years, 2 months after company formation)
Appointment Duration	2 years (resigned 06 July 1993)
Role	Company Director
Correspondence Address	Wittsend 5 Ince Road Walton On Thames Surrey KT12 5BJ

Director Name	Leon Robert Allen
Date of Birth	April 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 1991(7 years, 2 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

Secretary Name	Mr Richard Martin Hilary Malthouse
Nationality	British
Status	Resigned
Appointed	06 July 1991(7 years, 2 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(7 years, 6 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	Paul Singh Danowa
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(8 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 October 1996)
Role	Chief Financial Officer
Correspondence Address	5 Beechwood Drive Cobham Surrey KT11 2DX

Director Name	Mr Reginald William Bailey
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(8 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 November 1994)
Role	Corporate Director
Country of Residence	England
Correspondence Address	Burrington Middle Street Nazeing Essex EN9 2LB

Director Name	Mr Jacques Fragis
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British,Greek
Status	Resigned
Appointed	31 January 1993(8 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 21 January 2003)
Role	Chief Op Financial Officer
Country of Residence	England
Correspondence Address	39 Kingsley Way Hampstead Garden Suburb London N2 0EH

Director Name	Douglas Hugh Bathgate Johnston
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(8 years, 9 months 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

Director Name	Vivian Saul Imerman
Date of Birth	September 1955 (Born 68 years ago)
Nationality	South African
Status	Resigned
Appointed	31 January 1993(8 years, 9 months 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

Secretary Name	Mr Timothy James Hunt
Nationality	British
Status	Resigned
Appointed	01 April 1993(8 years, 11 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	Francois De Lavalette
Date of Birth	January 1945 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	28 November 1996(12 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 1998)
Role	President
Correspondence Address	Flat 9 Stanhope Court 56 Stanhope Gardens London SW7 5RF

Director Name	Paul Singh Danowa
Date of Birth	January 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 1998(14 years, 6 months after company formation)
Appointment Duration	2 years, 6 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	Filippo Fucile
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 February 2001(16 years, 10 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

Secretary Name	Mr Jacques Fragis
Nationality	British,Greek
Status	Resigned
Appointed	04 October 2001(17 years, 5 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

Secretary Name	Sarah Hughes
Nationality	British
Status	Resigned
Appointed	21 January 2003(18 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 April 2003)
Role	Company Director
Correspondence Address	240 London Road Staines Middlesex TW18 4JD

Director Name	Martin Selley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(18 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2004)
Role	Finance Director-Europe
Correspondence Address	41 Northumberland Close Warfield Bracknell Berkshire RG42 3XD

Secretary Name	Svend Martin Littauer
Nationality	British
Status	Resigned
Appointed	30 April 2003(19 years after company formation)
Appointment Duration	2 years, 6 months (resigned 28 October 2005)
Role	Company Director
Correspondence Address	Del Monte House London Road Staines Middlesex TW18 4JD

Director Name	Mr Richard James Curry
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(19 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 September 2004)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	The Boynings 31 Altwood Road Maidenhead Berkshire SL6 4PB

Director Name	John Francis Inserra
Date of Birth	August 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2004(20 years, 5 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(21 years, 6 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 23 November 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Troutbeck Walk Camberley Surrey GU15 1BN

Location

Registered Address	240 London Road Staines Middlesex TW18 4JD
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London

Shareholders

10 at £1	Del Monte Foods Europe Limited 66.67% Ordinary A
5 at £1	Del Monte Foods Europe Limited 33.33% Ordinary B

Financials

Year	2014
Net Worth	£26,511,000

Accounts

Latest Accounts	1 January 2010 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011	First Gazette notice for voluntary strike-off (1 page)
10 May 2011	First Gazette notice for voluntary strike-off (1 page)
20 April 2011	Application to strike the company off the register (3 pages)
20 April 2011	Application to strike the company off the register (3 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 (15 pages)
2 October 2010	Full accounts made up to 1 January 2010 (15 pages)
2 October 2010	Full accounts made up to 1 January 2010 (15 pages)
31 August 2010	Statement of capital on 31 August 2010 GBP 15 (6 pages)
31 August 2010	Statement of capital on 31 August 2010 GBP 15 (6 pages)
10 May 2010	Resolutions RES13 ‐ Share prem a/c cancelled 16/04/2010 RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 May 2010	Resolutions RES13 ‐ Share prem a/c cancelled 16/04/2010 RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 May 2010	Statement by directors (3 pages)
10 May 2010	Solvency statement dated 01/04/10 (1 page)
10 May 2010	Statement by Directors (3 pages)
10 May 2010	Solvency Statement dated 01/04/10 (1 page)
27 October 2009	Full accounts made up to 26 December 2008 (14 pages)
27 October 2009	Full accounts made up to 26 December 2008 (14 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: 10 (25 pages)
29 July 2009	Particulars of a mortgage or charge / charge no: 10 (25 pages)
21 October 2008	Full accounts made up to 28 December 2007 (14 pages)
21 October 2008	Full accounts made up to 28 December 2007 (14 pages)
28 August 2008	Return made up to 05/07/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 August 2008	Return made up to 05/07/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 2008	Appointment terminated director john inserra (1 page)
6 August 2008	Director appointed linda denise conway (2 pages)
6 August 2008	Director appointed linda denise conway (2 pages)
6 August 2008	Appointment Terminated Director john inserra (1 page)
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 (14 pages)
30 October 2007	Full accounts made up to 29 December 2006 (14 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)
31 May 2007	Full accounts made up to 31 December 2005 (14 pages)
31 May 2007	Full accounts made up to 31 December 2005 (14 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 363(288) ‐ Director's particulars changed (7 pages)
6 June 2006	Full accounts made up to 31 December 2004 (14 pages)
6 June 2006	Full accounts made up to 31 December 2004 (14 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)
19 July 2005	Return made up to 05/07/05; full list of members (3 pages)
19 July 2005	Return made up to 05/07/05; full list of members (3 pages)
29 November 2004	Particulars of mortgage/charge (18 pages)
29 November 2004	Particulars of mortgage/charge (12 pages)
29 November 2004	Particulars of mortgage/charge (18 pages)
29 November 2004	Particulars of mortgage/charge (12 pages)
24 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 November 2004	Memorandum and Articles of Association (15 pages)
24 November 2004	Memorandum and Articles of Association (15 pages)
24 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
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	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)
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)
13 October 2004	New director appointed (2 pages)
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	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	Director resigned (1 page)
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)
9 July 2004	Full accounts made up to 31 December 2003 (17 pages)
9 July 2004	Full accounts made up to 31 December 2003 (17 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	Full accounts made up to 31 December 2002 (21 pages)
13 February 2004	Full accounts made up to 31 December 2002 (21 pages)
9 February 2004	Particulars of mortgage/charge (12 pages)
9 February 2004	Particulars of mortgage/charge (13 pages)
9 February 2004	Particulars of mortgage/charge (13 pages)
9 February 2004	Company name changed cirio del monte foods northern e urope LIMITED\certificate issued on 09/02/04 (2 pages)
9 February 2004	Particulars of mortgage/charge (13 pages)
9 February 2004	Company name changed cirio del monte foods northern e urope LIMITED\certificate issued on 09/02/04 (2 pages)
9 February 2004	Particulars of mortgage/charge (13 pages)
9 February 2004	Particulars of mortgage/charge (12 pages)
5 February 2004	Particulars of mortgage/charge (19 pages)
5 February 2004	Particulars of mortgage/charge (19 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)
11 November 2003	Director resigned (1 page)
11 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 (7 pages)
14 July 2003	Return made up to 05/07/03; full list of members (7 pages)
15 May 2003	New secretary appointed (2 pages)
15 May 2003	New secretary appointed (2 pages)
15 May 2003	Secretary resigned (1 page)
15 May 2003	Secretary resigned (1 page)
28 February 2003	Secretary resigned;director resigned (1 page)
28 February 2003	Secretary resigned;director resigned (1 page)
28 February 2003	New secretary appointed (2 pages)
28 February 2003	New director appointed (2 pages)
28 February 2003	Secretary resigned;director resigned (1 page)
28 February 2003	New secretary appointed (2 pages)
28 February 2003	Secretary resigned;director resigned (1 page)
28 February 2003	New director appointed (2 pages)
21 October 2002	Full accounts made up to 31 December 2001 (11 pages)
21 October 2002	Full accounts made up to 31 December 2001 (11 pages)
14 August 2002	Return made up to 05/07/02; full list of members (7 pages)
14 August 2002	Return made up to 05/07/02; full list of members (7 pages)
2 January 2002	Company name changed del monte foods northern europe LIMITED\certificate issued on 02/01/02 (2 pages)
2 January 2002	Company name changed del monte foods northern europe LIMITED\certificate issued on 02/01/02 (2 pages)
28 October 2001	New secretary appointed (1 page)
28 October 2001	Secretary resigned (1 page)
28 October 2001	Secretary resigned (1 page)
28 October 2001	New secretary appointed (1 page)
15 August 2001	Return made up to 05/07/01; full list of members (6 pages)
15 August 2001	Return made up to 05/07/01; full list of members (6 pages)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
4 May 2001	Auditor's resignation (1 page)
4 May 2001	Auditor's resignation (1 page)
11 April 2001	Full accounts made up to 31 December 2000 (11 pages)
11 April 2001	Full accounts made up to 31 December 2000 (11 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	Director resigned (1 page)
20 October 2000	Full accounts made up to 31 December 1999 (10 pages)
20 October 2000	Full accounts made up to 31 December 1999 (10 pages)
20 July 2000	Return made up to 05/07/00; full list of members (7 pages)
20 July 2000	Return made up to 05/07/00; full list of members (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 (10 pages)
4 May 1999	Full accounts made up to 31 December 1998 (10 pages)
3 November 1998	New director appointed (1 page)
3 November 1998	New director appointed (1 page)
21 October 1998	Full accounts made up to 31 December 1997 (10 pages)
21 October 1998	Full accounts made up to 31 December 1997 (10 pages)
5 October 1998	Director's particulars changed (1 page)
5 October 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)
30 July 1998	Return made up to 05/07/98; full list of members (5 pages)
30 July 1998	Return made up to 05/07/98; full list of members (5 pages)
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 (6 pages)
20 July 1997	Return made up to 05/07/97; full list of members (6 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 (10 pages)
17 June 1997	Full accounts made up to 30 November 1996 (10 pages)
9 January 1997	Director's particulars changed (1 page)
9 January 1997	Director's particulars changed (1 page)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
8 November 1996	Director resigned (1 page)
8 November 1996	Director resigned (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 (2 pages)
21 July 1995	Return made up to 05/07/95; full list of members (8 pages)
21 July 1995	Return made up to 05/07/95; full list of members (16 pages)
14 July 1995	Full accounts made up to 30 November 1994 (10 pages)
14 July 1995	Full accounts made up to 30 November 1994 (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (47 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (95 pages)
26 August 1992	Return made up to 06/07/92; full list of members (7 pages)
26 August 1992	Return made up to 06/07/92; full list of members (7 pages)
11 December 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 December 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 July 1991	Return made up to 06/07/91; full list of members (7 pages)
18 July 1991	Return made up to 06/07/91; full list of members (7 pages)
1 May 1991	Return made up to 03/10/90; full list of members (8 pages)
1 May 1991	Return made up to 03/10/90; full list of members (8 pages)
24 July 1990	Company name changed del monte holdings (U.K.) limite d\certificate issued on 25/07/90 (2 pages)
24 July 1990	Company name changed del monte holdings (U.K.) limite d\certificate issued on 25/07/90 (2 pages)
19 June 1990	Company name changed R. J. reynolds holdings (U.K.) l imited.\certificate issued on 20/06/90 (2 pages)
19 June 1990	Company name changed R. J. reynolds holdings (U.K.) l imited.\certificate issued on 20/06/90 (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)
8 February 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 February 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 August 1984	Memorandum and Articles of Association (17 pages)
8 August 1984	Memorandum and Articles of Association (17 pages)
6 July 1984	Company name changed\certificate issued on 06/07/84 (2 pages)
6 July 1984	Company name changed\certificate issued on 06/07/84 (2 pages)
13 April 1984	Certificate of incorporation (1 page)
13 April 1984	Certificate of incorporation (1 page)

Del Monte Foods Northern Europe Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London