Del Monte (UK) Limited

Company Name	Del Monte (UK) Limited
Directors	Martin John Selley and Gianpaolo Renino
Company Status	Active
Company Number	02416083
Category	Private Limited Company
Incorporation Date	23 August 1989(34 years, 8 months ago)
Previous Name	Del Monte Fresh Produce (UK) Ltd.

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Mr Martin John Selley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 February 2012(22 years, 5 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Viewpoint, 240 London Road Staines Middlesex TW18 4JD

Director Name	Mr Gianpaolo Renino
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Italian
Status	Current
Appointed	02 December 2020(31 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	Vp Europe And Africa
Country of Residence	Monaco
Correspondence Address	Third Floor, Mallard Court Market Square Staines-Upon-Thames Surrey TW18 4RH

Secretary Name	Mr Gianpaolo Renino
Status	Current
Appointed	02 December 2020(31 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	Third Floor, Mallard Court Market Square Staines-Upon-Thames Surrey TW18 4RH

Director Name	Mr Brian Haycox
Date of Birth	February 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	23 August 1991(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 13 July 1993)
Role	Company Director
Correspondence Address	5966 Paradise Point Drive Royal Harbor Yacht Club Miami Florid Foreign

Director Name	John Peter Murray
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(2 years after company formation)
Appointment Duration	6 years, 2 months (resigned 30 October 1997)
Role	Managing Director
Correspondence Address	Keepers Cottage Blacksmiths Lane Wadhurst East Sussex TN5 6DP

Director Name	Mr Brian Kearney
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	1801 Espanola Drive Miami Florida Foreign

Director Name	Mr Fabio Guiseppe Bazzani
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	23 August 1991(2 years after company formation)
Appointment Duration	5 years, 4 months (resigned 06 January 1997)
Role	Company Director
Correspondence Address	Le Monte Carlo Sun Apartment 18-03 74 Boulevard Rue Ditalie Mc 98000 Foreign

Secretary Name	Mr John Reginald William Clayton
Nationality	British
Status	Resigned
Appointed	23 August 1991(2 years after company formation)
Appointment Duration	4 months, 1 week (resigned 31 December 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Secretary Name	Mr Iain William Highlands
Nationality	British
Status	Resigned
Appointed	01 January 1992(2 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 March 1994)
Role	Financial Director
Correspondence Address	Lavender Cottage Fontridge Lane Etchingham East Sussex TN19 7DD

Director Name	Gary Don Bratcher
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 1993(3 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 April 1994)
Role	Company Director
Correspondence Address	Condominio Bellavista Apt 4 San Rafel De Escazu San Jose Foreign Costa Rica

Director Name	Junior David Booth Cooper
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(4 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 April 1994)
Role	Company Director
Correspondence Address	The Bittmore Hotel 1200 Anastasia Avenue Coral Gables Florida United States Of America

Secretary Name	Patricia Ann Hampson
Nationality	British
Status	Resigned
Appointed	21 March 1994(4 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 January 1998)
Role	Company Director
Correspondence Address	Tamar Beacon Road Crowborough East Sussex TN6 1UL

Director Name	John Francis Inserra
Date of Birth	August 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1994(4 years, 8 months after company formation)
Appointment Duration	14 years (resigned 02 May 2008)
Role	Company Director
Correspondence Address	2441 Sw 115th Terrace Davie Florida 33325 United States

Director Name	Abelardo Javier Sanchez
Date of Birth	December 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1994(4 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 December 1996)
Role	Company Director
Correspondence Address	50 Alhambra Plaza Coral Gables Florida Usa Foreign

Director Name	Hani El-Naffy
Date of Birth	July 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	23 December 1996(7 years, 4 months after company formation)
Appointment Duration	19 years, 10 months (resigned 02 November 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	241 Sevilla Avenue Coral Gables Florida Fl 33134 United States

Director Name	John Albert Dwyer
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	06 January 1997(7 years, 4 months after company formation)
Appointment Duration	3 months (resigned 11 April 1997)
Role	Company Director
Correspondence Address	77 Bd Du Jardin Exotique 98000 Mc Monaco

Director Name	Jean-Pierre Bartoli
Date of Birth	October 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	04 June 1997(7 years, 9 months after company formation)
Appointment Duration	18 years, 10 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	14 Route De L'Annonciade Menton 06500 A M France

Director Name	Mr Peter John Miller
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(8 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 08 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brackendale Seale Lane Seale Farnham Surrey GU10 1LE

Secretary Name	Robert Charles Hedley Wallis
Nationality	British
Status	Resigned
Appointed	07 January 1998(8 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 21 October 1998)
Role	Company Director
Correspondence Address	1 Glebe Field Almondsbury Bristol Glocestershire BS32 4DL

Secretary Name	Iain William Highlands
Nationality	British
Status	Resigned
Appointed	07 December 1998(9 years, 3 months after company formation)
Appointment Duration	6 years (resigned 06 December 2004)
Role	Company Director
Correspondence Address	21 Southgate Road Tenterden Kent TN30 7BS

Secretary Name	Svend Martin Littauer
Nationality	Danish
Status	Resigned
Appointed	06 December 2004(15 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Davis Road London W3 7SG

Secretary Name	Jonathan Dolbear
Nationality	British
Status	Resigned
Appointed	28 October 2005(16 years, 2 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(16 years, 3 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	Mr James Laurence Harvey
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2008(18 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 February 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Callow Rise Main Road Lacey Green Buckinghamshire HP27 0QH

Director Name	Richard Contreras
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 2008(18 years, 8 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(26 years, 7 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(29 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 December 2020)
Role	Company Director
Correspondence Address	241 Sevilla Ave Coral Gables, Fl 33134 Florida United States

Contact

Website	delmonteworld.com

Location

Registered Address	Third 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
Address Matches	2 other UK companies use this postal address

Shareholders

50.3m at £1	Del Monte Fresh Produce Sarl 100.00% Ordinary
1 at £1	Hani El-naffy 0.00% Ordinary

Financials

Year	2014
Turnover	£38,962,000
Gross Profit	£1,259,000
Net Worth	£55,040,000
Cash	£63,000
Current Liabilities	£1,984,000

Accounts

Latest Accounts	30 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 October 2023 (7 months ago)
Next Return Due	15 October 2024 (5 months, 2 weeks from now)

Charges

30 September 2005	Delivered on: 1 October 2005 Satisfied on: 19 July 2013 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed 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: Â£16,800.00 or other such sums. Fully Satisfied
10 November 2004	Delivered on: 1 December 2004 Satisfied on: 19 July 2013 Persons entitled: Cooperative Centrale Raiffeisen-Boerenleenbank B.A.,New York Branch, as Administrative Agentand Trustee for the Secured Parties Classification: Ratification agreement Secured details: All liabilities due or to become due from the company (the "chargor") to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge over all right,title,interest and benefit in and to all uncalled capital,all goodwill,benefit of any licences,consents,choses in action and any other claims; all plants,machinery,fixturesw,stocks,shares,debentures,bonds,etc. All moneys standing to the credit of any account; all intellectual property rights and all book and other debts due; all contracts or policies of insurance; see form 395 for details. See the mortgage charge document for full details. Fully Satisfied
21 March 2003	Delivered on: 31 March 2003 Satisfied on: 19 July 2013 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.'Rabobank Nederland' New York, in Itscapacity as Administrative Agent and Trustee for the Secured Parties Classification: Deed of charge Secured details: All monies due or to become from the company to the administrative agent and 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 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
10 May 2000	Delivered on: 25 May 2000 Satisfied on: 19 July 2013 Persons entitled: Cooperatieve Centrale Raiffeisen Boerleenbank B.A. "Rabobank Nederland" Classification: Ratification agreement Secured details: Any and all of the present or future actual or contingent liabilities or obligations of the company to any secured party (including the chargee as trustee for the secured parties) under or arising out of each loan document (as defined). Particulars: By way of first fixed charge all of its rights title and interest in and to the company's account and any account opened by any secured party. See the mortgage charge document for full details. Fully Satisfied
19 May 1998	Delivered on: 5 June 1998 Satisfied on: 19 July 2013 Persons entitled: Cooperative Centrale Raiffeisen-Boerenleenbank B.A.,as Collateral Agent Classification: Deed of charge (as defined) Secured details: All monies due or to become due from the company to the chargee under each loan document (as defined). Particulars: Fixed charge over all rights,title and interest in all uncalled capital,goodwill and benefit of any licences; all book/other debts and monetary claims. See the mortgage charge document for full details. Fully Satisfied
19 May 1998	Delivered on: 5 June 1998 Satisfied on: 19 July 2013 Persons entitled: Cooperative Centrale Raiffeisen-Boerenleenbank B.A.,as Collateral Agent Classification: Deed of charge over accounts (as defined) Secured details: All monies due or to become due from the company to the chargee under each loan document (as defined). Particulars: All rights,title and interest to the account and all other rights/benefits thereon. See the mortgage charge document for full details. Fully Satisfied
27 October 1997	Delivered on: 1 November 1997 Satisfied on: 19 July 2013 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the rent deposit deed dated 27 october 1997. Particulars: The company with full title guarantee charges Â£16,800. Fully Satisfied
20 December 1996	Delivered on: 27 December 1996 Satisfied on: 5 June 1998 Persons entitled: Citicorp Usa Inc Classification: Deed of charge over accounts Secured details: All monies due or to become due from the company to the chargee under or arising out of each loan document. Particulars: All right title and interest in and to the chargor's account being with barclays bank account no 40308277 together with any renewal or redesignation thereof and all the entitlements to interest and other rights and benefits. See the mortgage charge document for full details. Fully Satisfied
17 July 2009	Delivered on: 29 July 2009 Satisfied on: 13 November 2012 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
30 September 2005	Delivered on: 1 October 2005 Satisfied on: 19 July 2013 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed 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: Â£29,000.00 or such other sum. Fully Satisfied
20 December 1996	Delivered on: 27 December 1996 Satisfied on: 5 June 1998 Persons entitled: Citicorp Usa Inc Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under or arising out of each loan document. Particulars: All right title interest and benefit in and to its present and future uncalled capital all goodwill and the benefit of any licences choses in action and any other claims. Fully Satisfied

Filing History

10 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
10 October 2023	Director's details changed for Mr Martin John Selley on 10 October 2023 (2 pages)
28 September 2023	Full accounts made up to 30 December 2022 (31 pages)
11 October 2022	Full accounts made up to 31 December 2021 (31 pages)
4 October 2022	Confirmation statement made on 1 October 2022 with updates (4 pages)
1 December 2021	Registered office address changed from 240 London Road Staines Middlesex TW18 4JD to Third Floor, Mallard Court Market Square Staines-upon-Thames Surrey TW18 4RH on 1 December 2021 (1 page)
15 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
19 August 2021	Full accounts made up to 1 January 2021 (30 pages)
6 January 2021	Full accounts made up to 27 December 2019 (27 pages)
3 December 2020	Termination of appointment of Cecelia Dempsey as a secretary on 2 December 2020 (1 page)
3 December 2020	Appointment of Mr Gianpaolo Renino 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	Appointment of Mr Gianpaolo Renino as a secretary on 2 December 2020 (2 pages)
3 December 2020	Director's details changed for Mr Martin John Selley 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 (27 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)
7 October 2018	Full accounts made up to 29 December 2017 (27 pages)
2 October 2018	Confirmation statement made on 1 October 2018 with updates (4 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 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)
29 June 2017	Full accounts made up to 30 December 2016 (27 pages)
29 June 2017	Full accounts made up to 30 December 2016 (27 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	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)
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)
24 June 2016	Full accounts made up to 1 January 2016 (25 pages)
24 June 2016	Full accounts made up to 1 January 2016 (25 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 50,328,696 (7 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 50,328,696 (7 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 50,328,696 (7 pages)
22 September 2015	Full accounts made up to 26 December 2014 (25 pages)
22 September 2015	Full accounts made up to 26 December 2014 (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 50,328,696 (7 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 50,328,696 (7 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 50,328,696 (7 pages)
15 September 2014	Full accounts made up to 27 December 2013 (25 pages)
15 September 2014	Full accounts made up to 27 December 2013 (25 pages)
4 January 2014	Auditor's resignation (1 page)
4 January 2014	Auditor's resignation (1 page)
12 December 2013	Full accounts made up to 28 December 2012 (22 pages)
12 December 2013	Full accounts made up to 28 December 2012 (22 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 50,328,696 (7 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 50,328,696 (7 pages)
28 October 2013	Director's details changed for Richard Contreras 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 50,328,696 (7 pages)
19 July 2013	Satisfaction of charge 10 in full (1 page)
19 July 2013	Satisfaction of charge 3 in full (1 page)
19 July 2013	Satisfaction of charge 5 in full (1 page)
19 July 2013	Satisfaction of charge 6 in full (1 page)
19 July 2013	Satisfaction of charge 7 in full (1 page)
19 July 2013	Satisfaction of charge 9 in full (1 page)
19 July 2013	Satisfaction of charge 7 in full (1 page)
19 July 2013	Satisfaction of charge 4 in full (1 page)
19 July 2013	Satisfaction of charge 4 in full (1 page)
19 July 2013	Satisfaction of charge 3 in full (1 page)
19 July 2013	Satisfaction of charge 8 in full (2 pages)
19 July 2013	Satisfaction of charge 6 in full (1 page)
19 July 2013	Satisfaction of charge 10 in full (1 page)
19 July 2013	Satisfaction of charge 5 in full (1 page)
19 July 2013	Satisfaction of charge 8 in full (2 pages)
19 July 2013	Satisfaction of charge 9 in full (1 page)
27 December 2012	Statement of capital following an allotment of shares on 18 December 2012 GBP 50,328,696 (4 pages)
27 December 2012	Resolutions RES13 ‐ Restriction on the authorised share capital 10/12/2012 RES10 ‐ Resolution of allotment of securities (1 page)
27 December 2012	Statement of capital following an allotment of shares on 18 December 2012 GBP 50,328,696 (4 pages)
27 December 2012	Resolutions RES13 ‐ Restriction on the authorised share capital 10/12/2012 RES10 ‐ Resolution of allotment of securities (1 page)
14 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (26 pages)
14 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (26 pages)
17 October 2012	Full accounts made up to 30 December 2011 (23 pages)
17 October 2012	Full accounts made up to 30 December 2011 (23 pages)
10 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (16 pages)
10 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (16 pages)
10 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (16 pages)
29 February 2012	Appointment of Martin John Selley as a director (2 pages)
29 February 2012	Termination of appointment of James Harvey as a director (1 page)
29 February 2012	Appointment of Martin John Selley as a director (2 pages)
29 February 2012	Termination of appointment of James Harvey as a director (1 page)
22 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (16 pages)
22 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (16 pages)
18 July 2011	Full accounts made up to 31 December 2010 (21 pages)
18 July 2011	Full accounts made up to 31 December 2010 (21 pages)
14 December 2010	Annual return made up to 2 August 2010 with a full list of shareholders (15 pages)
14 December 2010	Annual return made up to 2 August 2010 with a full list of shareholders (15 pages)
14 December 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 (20 pages)
2 October 2010	Full accounts made up to 1 January 2010 (20 pages)
2 October 2010	Full accounts made up to 1 January 2010 (20 pages)
24 October 2009	Full accounts made up to 26 December 2008 (20 pages)
24 October 2009	Full accounts made up to 26 December 2008 (20 pages)
21 August 2009	Return made up to 08/06/09; full list of members (10 pages)
21 August 2009	Return made up to 08/06/09; full list of members (10 pages)
29 July 2009	Particulars of a mortgage or charge / charge no: 11 (25 pages)
29 July 2009	Particulars of a mortgage or charge / charge no: 11 (25 pages)
2 January 2009	Return made up to 05/08/08; no change of members (10 pages)
2 January 2009	Return made up to 05/08/08; no change of members (10 pages)
5 November 2008	Memorandum and Articles of Association (6 pages)
5 November 2008	Memorandum and Articles of Association (6 pages)
31 October 2008	Company name changed del monte fresh produce (uk) LTD.\certificate issued on 31/10/08 (3 pages)
31 October 2008	Company name changed del monte fresh produce (uk) LTD.\certificate issued on 31/10/08 (3 pages)
21 October 2008	Full accounts made up to 28 December 2007 (20 pages)
21 October 2008	Full accounts made up to 28 December 2007 (20 pages)
6 August 2008	Appointment terminated director john inserra (1 page)
6 August 2008	Director appointed richard contreras (2 pages)
6 August 2008	Appointment terminated director john inserra (1 page)
6 August 2008	Director appointed richard contreras (2 pages)
12 June 2008	Director appointed james harvey (2 pages)
12 June 2008	Director appointed james harvey (2 pages)
15 May 2008	Appointment terminated director peter miller (1 page)
15 May 2008	Appointment terminated director peter miller (1 page)
2 January 2008	Registered office changed on 02/01/08 from: del monte house 240 london road staines middlesex TW18 4JD (1 page)
2 January 2008	Registered office changed on 02/01/08 from: del monte house 240 london road staines middlesex TW18 4JD (1 page)
30 October 2007	Full accounts made up to 29 December 2006 (18 pages)
30 October 2007	Full accounts made up to 29 December 2006 (18 pages)
11 September 2007	Return made up to 05/08/07; full list of members (8 pages)
11 September 2007	Return made up to 05/08/07; full list of members (8 pages)
4 April 2007	Full accounts made up to 30 December 2005 (17 pages)
4 April 2007	Full accounts made up to 30 December 2005 (17 pages)
2 August 2006	Return made up to 05/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 August 2006	Return made up to 05/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 2006	Group of companies' accounts made up to 31 December 2004 (18 pages)
14 June 2006	Group of companies' accounts made up to 31 December 2004 (18 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)
15 December 2005	Group of companies' accounts made up to 31 December 2003 (18 pages)
15 December 2005	Group of companies' accounts made up to 31 December 2003 (18 pages)
8 November 2005	New secretary appointed (2 pages)
8 November 2005	Secretary resigned (1 page)
8 November 2005	Secretary resigned (1 page)
8 November 2005	New secretary appointed (2 pages)
1 October 2005	Particulars of mortgage/charge (3 pages)
1 October 2005	Particulars of mortgage/charge (3 pages)
1 October 2005	Particulars of mortgage/charge (3 pages)
1 October 2005	Particulars of mortgage/charge (3 pages)
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)
11 August 2005	Return made up to 05/08/05; full list of members (3 pages)
11 August 2005	New secretary appointed (1 page)
11 August 2005	New secretary appointed (1 page)
11 August 2005	Return made up to 05/08/05; full list of members (3 pages)
10 August 2005	Secretary resigned (1 page)
10 August 2005	Secretary resigned (1 page)
7 December 2004	Resolutions RES13 ‐ Credit agreement approv 05/11/04 (2 pages)
7 December 2004	Memorandum and Articles of Association (12 pages)
7 December 2004	Resolutions RES13 ‐ Credit agreement approv 05/11/04 (2 pages)
7 December 2004	Memorandum and Articles of Association (12 pages)
6 December 2004	Registered office changed on 06/12/04 from: paddock wood distribution centre paddock wood kent TN12 6UU (1 page)
6 December 2004	Registered office changed on 06/12/04 from: paddock wood distribution centre paddock wood kent TN12 6UU (1 page)
1 December 2004	Particulars of mortgage/charge (23 pages)
1 December 2004	Particulars of mortgage/charge (23 pages)
9 August 2004	Return made up to 05/08/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 August 2004	Return made up to 05/08/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 June 2004	Group of companies' accounts made up to 28 December 2002 (19 pages)
22 June 2004	Group of companies' accounts made up to 28 December 2002 (19 pages)
29 October 2003	Delivery ext'd 3 mth 27/12/02 (1 page)
29 October 2003	Delivery ext'd 3 mth 27/12/02 (1 page)
11 August 2003	Return made up to 05/08/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
11 August 2003	Return made up to 05/08/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
24 April 2003	Group of companies' accounts made up to 29 December 2001 (18 pages)
24 April 2003	Group of companies' accounts made up to 29 December 2001 (18 pages)
11 April 2003	Memorandum and Articles of Association (7 pages)
11 April 2003	Memorandum and Articles of Association (7 pages)
3 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 March 2003	Particulars of mortgage/charge (7 pages)
31 March 2003	Particulars of mortgage/charge (7 pages)
27 August 2002	Return made up to 05/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 August 2002	Return made up to 05/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 November 2001	Group of companies' accounts made up to 30 December 2000 (17 pages)
1 November 2001	Group of companies' accounts made up to 30 December 2000 (17 pages)
17 October 2001	Return made up to 05/08/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 October 2001	Return made up to 05/08/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 August 2000	Return made up to 05/08/00; full list of members (7 pages)
22 August 2000	Return made up to 05/08/00; full list of members (7 pages)
10 August 2000	Full group accounts made up to 1 January 2000 (15 pages)
10 August 2000	Full group accounts made up to 1 January 2000 (15 pages)
10 August 2000	Full group accounts made up to 1 January 2000 (15 pages)
25 May 2000	Particulars of mortgage/charge (12 pages)
25 May 2000	Particulars of mortgage/charge (12 pages)
30 July 1999	Return made up to 05/08/99; no change of members (4 pages)
30 July 1999	Return made up to 05/08/99; no change of members (4 pages)
13 May 1999	Full group accounts made up to 2 January 1999 (17 pages)
13 May 1999	Full group accounts made up to 2 January 1999 (17 pages)
13 May 1999	Full group accounts made up to 2 January 1999 (17 pages)
23 December 1998	New secretary appointed (2 pages)
23 December 1998	New secretary appointed (2 pages)
17 November 1998	Secretary resigned (1 page)
17 November 1998	Secretary resigned (1 page)
15 September 1998	Full group accounts made up to 27 December 1997 (16 pages)
15 September 1998	Return made up to 05/08/98; full list of members (6 pages)
15 September 1998	Return made up to 05/08/98; full list of members (6 pages)
15 September 1998	Full group accounts made up to 27 December 1997 (16 pages)
5 June 1998	Particulars of mortgage/charge (9 pages)
5 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 June 1998	Particulars of mortgage/charge (9 pages)
5 June 1998	Particulars of mortgage/charge (9 pages)
5 June 1998	Particulars of mortgage/charge (9 pages)
5 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 January 1998	Secretary resigned (1 page)
26 January 1998	New secretary appointed (2 pages)
26 January 1998	Secretary resigned (1 page)
26 January 1998	New secretary appointed (2 pages)
7 January 1998	Auditor's resignation (1 page)
7 January 1998	Auditor's resignation (1 page)
10 November 1997	Director resigned (1 page)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	Director resigned (1 page)
1 November 1997	Particulars of mortgage/charge (3 pages)
1 November 1997	Particulars of mortgage/charge (3 pages)
6 October 1997	Director's particulars changed (1 page)
6 October 1997	Director's particulars changed (1 page)
14 August 1997	Full group accounts made up to 28 December 1996 (18 pages)
14 August 1997	Full group accounts made up to 28 December 1996 (18 pages)
11 August 1997	Return made up to 05/08/97; change of members (6 pages)
11 August 1997	Return made up to 05/08/97; change of members (6 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
19 February 1997	Director resigned (1 page)
19 February 1997	New director appointed (2 pages)
19 February 1997	Director resigned (1 page)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	Director resigned (1 page)
19 February 1997	Director resigned (1 page)
27 December 1996	Particulars of mortgage/charge (9 pages)
27 December 1996	Particulars of mortgage/charge (9 pages)
27 December 1996	Particulars of mortgage/charge (9 pages)
27 December 1996	Particulars of mortgage/charge (9 pages)
17 October 1996	Full group accounts made up to 31 December 1995 (18 pages)
17 October 1996	Full group accounts made up to 31 December 1995 (18 pages)
30 August 1996	Return made up to 05/08/96; no change of members (4 pages)
30 August 1996	Return made up to 05/08/96; no change of members (4 pages)
28 September 1995	Full group accounts made up to 31 December 1994 (20 pages)
28 September 1995	Full group accounts made up to 31 December 1994 (20 pages)
30 June 1995	Company name changed del monte fresh produce (uk hold ings) LTD.\certificate issued on 30/06/95 (4 pages)
30 June 1995	Company name changed del monte fresh produce (uk hold ings) LTD.\certificate issued on 30/06/95 (4 pages)
4 January 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 January 1995	Ad 12/12/94--------- Â£ si 9821540@1=9821540 Â£ ic 100/9821640 (2 pages)
4 January 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 January 1995	Nc inc already adjusted 12/12/94 (1 page)
4 January 1995	Ad 12/12/94--------- Â£ si 9821540@1=9821540 Â£ ic 100/9821640 (2 pages)
4 January 1995	Nc inc already adjusted 12/12/94 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
25 October 1994	Full group accounts made up to 31 December 1993 (18 pages)
25 October 1994	Full group accounts made up to 31 December 1993 (18 pages)
28 January 1993	Company name changed ppi del monte fresh produce (hol dings) LIMITED\certificate issued on 29/01/93 (2 pages)
28 January 1993	Company name changed ppi del monte fresh produce (hol dings) LIMITED\certificate issued on 29/01/93 (2 pages)
22 May 1992	Full accounts made up to 31 December 1990 (19 pages)
22 May 1992	Full accounts made up to 31 December 1990 (19 pages)
4 November 1991	Company name changed ppi del monte produce (holdings) LIMITED\certificate issued on 05/11/91 (2 pages)
4 November 1991	Company name changed ppi del monte produce (holdings) LIMITED\certificate issued on 05/11/91 (2 pages)
24 October 1989	Memorandum and Articles of Association (8 pages)
24 October 1989	Memorandum and Articles of Association (8 pages)
11 October 1989	Company name changed legibus 1437 LIMITED\certificate issued on 09/10/89 (2 pages)
11 October 1989	Company name changed legibus 1437 LIMITED\certificate issued on 09/10/89 (2 pages)
23 August 1989	Incorporation (21 pages)
23 August 1989	Incorporation (21 pages)

Del Monte (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London