Del Monte Foods International Limited

Company Name	Del Monte Foods International Limited
Directors	Gianpaolo Renino and Martin John Selley
Company Status	Active
Company Number	02455416
Category	Private Limited Company
Incorporation Date	27 December 1989(34 years, 4 months ago)

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 Gianpaolo Renino
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Italian
Status	Current
Appointed	02 November 2016(26 years, 10 months after company formation)
Appointment Duration	7 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

Director Name	Mr Martin John Selley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 December 2020(30 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Third Floor, Mallard Court Market Square Staines-Upon-Thames Surrey TW18 4RH

Secretary Name	Mr Martin John Selley
Status	Current
Appointed	02 December 2020(30 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	Third 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	14 November 1992(2 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 September 1993)
Role	Chairman & CEO
Correspondence Address	5 Tenby Mansions Nottingham Street London W1U 5ER

Director Name	Dr Robert Joseph Carbonell
Date of Birth	March 1927 (Born 97 years ago)
Nationality	Salvadorian
Status	Resigned
Appointed	14 November 1992(2 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 September 1993)
Role	Chairman
Correspondence Address	9999 Collins Avenue Ph 5d Bal Harbour Fl 33154 Florida Foreign

Director Name	Mr Nigel Jonathan Hamway
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(2 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 1994)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	3 Rawlinson Road Oxford Oxfordshire OX2 6UE

Secretary Name	Mr Richard Martin Hilary Malthouse
Nationality	British
Status	Resigned
Appointed	14 November 1992(2 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 September 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Westbury Station Road Bentley Hampshire GU10 5JY

Director Name	Douglas Hugh Bathgate Johnston
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(3 years after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 1996)
Role	Gruop 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 December 1992(3 years after company formation)
Appointment Duration	8 years, 2 months (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	Samuel Imerman
Date of Birth	September 1925 (Born 98 years ago)
Nationality	South African
Status	Resigned
Appointed	31 December 1992(3 years after company formation)
Appointment Duration	8 years, 2 months (resigned 27 February 2001)
Role	Vice Chairman
Correspondence Address	Apartment 15f Park Place 2660 Peach Tree Road Atlanta 30305 Georgia

Director Name	Jonathan Imerman
Date of Birth	January 1957 (Born 67 years ago)
Nationality	South African
Status	Resigned
Appointed	31 December 1992(3 years after company formation)
Appointment Duration	8 years, 2 months (resigned 27 February 2001)
Role	Chief Executive Officer
Correspondence Address	552 Hackney Drive Marietta Georgia 30067 United State Foreign

Director Name	Mr Jacques Fragis
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British,Greek
Status	Resigned
Appointed	31 December 1992(3 years after company formation)
Appointment Duration	10 years (resigned 21 January 2003)
Role	Group Financial Director
Country of Residence	England
Correspondence Address	39 Kingsley Way Hampstead Garden Suburb London N2 0EH

Director Name	Clifford Thomas Elphick
Date of Birth	October 1960 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	31 December 1992(3 years after company formation)
Appointment Duration	5 years, 7 months (resigned 24 August 1998)
Role	Manager
Correspondence Address	17a Redhill Road Morningside Transvaal 2057 South Africa

Director Name	Nicholas Jan Diemont
Date of Birth	November 1945 (Born 78 years ago)
Nationality	South African
Status	Resigned
Appointed	31 December 1992(3 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 December 1993)
Role	Group Managing Dir Amfarms
Correspondence Address	24 Meyer Street Oaklands Transvaal 2192 South Africa

Director Name	Manuel Lino Silva De Sousa-Oliveira
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	31 December 1992(3 years after company formation)
Appointment Duration	5 years, 7 months (resigned 24 August 1998)
Role	Chartered Accountant
Correspondence Address	11 Icehouse Wood Oxted Surrey RH8 9DN

Director Name	William Graham Boustred
Date of Birth	May 1925 (Born 99 years ago)
Nationality	South African
Status	Resigned
Appointed	31 December 1992(3 years after company formation)
Appointment Duration	4 years, 7 months (resigned 07 August 1997)
Role	Dep Chmn Anglo American
Correspondence Address	20 Coronation Road Sandhurst Sandton Transvaal 2196 South Africa

Director Name	Paul Singh Danowa
Date of Birth	January 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 1993(3 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 09 May 2001)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Sharomis Old Vicarage Lane Church Road Quarndon Derby DE22 5JB

Secretary Name	Mr Timothy James Hunt
Nationality	British
Status	Resigned
Appointed	01 April 1993(3 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	Keith Michael Hosking
Date of Birth	November 1942 (Born 81 years ago)
Nationality	South African
Status	Resigned
Appointed	15 December 1993(3 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 August 1998)
Role	Md-Anglo American Farms
Correspondence Address	Good Hope Homestead Groot Drakenstein Cape Province South Africa

Director Name	Andrew Peter Hawkins
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1996(6 years, 9 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 19 June 1997)
Role	Banker
Correspondence Address	111 Mycenae Road London SE3 7RX

Director Name	Francois De Lavalette
Date of Birth	January 1945 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	28 November 1996(6 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	Stefano Di Bella
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 February 2001(11 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	Filippo Fucile
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 February 2001(11 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 August 2003)
Role	Finance Director Of Cirio Grou
Correspondence Address	Via Augusto Valenziani N.10 Rome Italy

Director Name	Sergio Cragnotti
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 February 2001(11 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 August 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(11 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

Secretary Name	Martin Selley
Nationality	British
Status	Resigned
Appointed	21 January 2003(13 years after company formation)
Appointment Duration	1 year (resigned 09 February 2004)
Role	Company Director
Correspondence Address	41 Northumberland Close Warfield Bracknell Berkshire RG42 3XD

Secretary Name	Svend Littauer
Nationality	British
Status	Resigned
Appointed	09 February 2004(14 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 28 October 2005)
Role	Company Director
Correspondence Address	155a Percy Road London W12 9QJ

Director Name	Mr Albert Aubrey Benjamin King
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(14 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 September 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Ben Rhydding Drive Ilkley West Yorkshire LS29 8AY

Director Name	John Francis Inserra
Date of Birth	August 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2004(14 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

Director Name	Jean-Pierre Bartoli
Date of Birth	October 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	30 September 2004(14 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(14 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 Florida 33134 United States

Secretary Name	Jonathan Dolbear
Nationality	British
Status	Resigned
Appointed	28 October 2005(15 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(15 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	Linda Denise Conway
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 2008(18 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 January 2018)
Role	Business Woman
Country of Residence	United States
Correspondence Address	7800 Sw 74 Place Miami Florida 33134 United States

Secretary Name	Mrs Cecelia Dempsey
Status	Resigned
Appointed	18 February 2019(29 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	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

288.8m at £0.2	Del Monte Fresh Produce Sarl 100.00% Ordinary

Financials

Year	2014
Net Worth	£223,000
Current Liabilities	£167,625,000

Accounts

Latest Accounts	30 December 2022 (1 year, 3 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 (6 months, 4 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Charges

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
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 company 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 Astrustee for the Secured Parties Classification: Deed of charge over shares Secured details: All monies due or to become due from the company to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the shares of del monte europe LTD, the derivative assets and dividends,. 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 Classification: Debenture Secured details: All the guaranteed obligations (as defined in a guarantee of even date) due to charterhouse bank limited as security trustee) under the terms of thesaid guarantee. Particulars: (See 395 for more 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	Director's details changed for Mr Gianpaolo Renino 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)
10 October 2023	Change of details for Del Mlnte Fresh Produce Sarl as a person with significant control on 10 October 2023 (2 pages)
28 September 2023	Full accounts made up to 30 December 2022 (23 pages)
12 October 2022	Full accounts made up to 31 December 2021 (23 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 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 (22 pages)
6 January 2021	Full accounts made up to 27 December 2019 (22 pages)
3 December 2020	Director's details changed for Mr Martin John Selley 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 Martin John Selley as a director on 2 December 2020 (2 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 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 (22 pages)
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)
3 October 2018	Full accounts made up to 29 December 2017 (22 pages)
2 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
5 February 2018	Termination of appointment of Linda Denise Conway as a director on 1 January 2018 (1 page)
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)
4 September 2017	Full accounts made up to 30 December 2016 (21 pages)
4 September 2017	Full accounts made up to 30 December 2016 (21 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)
8 November 2016	Termination of appointment of Hani El Naffy as a director on 2 November 2016 (1 page)
8 November 2016	Termination of appointment of Hani El Naffy as a director on 2 November 2016 (1 page)
3 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 1 October 2016 with updates (5 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 (20 pages)
24 June 2016	Full accounts made up to 1 January 2016 (20 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 57,752,285.4 (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 57,752,285.4 (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 57,752,285.4 (6 pages)
17 August 2015	Full accounts made up to 26 December 2014 (20 pages)
17 August 2015	Full accounts made up to 26 December 2014 (20 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 57,752,285.4 (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 57,752,285.4 (6 pages)
1 October 2014	Full accounts made up to 27 December 2013 (19 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 57,752,285.4 (6 pages)
1 October 2014	Full accounts made up to 27 December 2013 (19 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 (18 pages)
4 November 2013	Full accounts made up to 28 December 2012 (18 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 57,752,285.4 (6 pages)
28 October 2013	Director's details changed for Linda Denise Conway 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 57,752,285.4 (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 57,752,285.4 (6 pages)
28 October 2013	Director's details changed for Linda Denise Conway 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	Director's details changed for Hani El Naffy on 28 October 2013 (2 pages)
23 July 2013	Satisfaction of charge 2 in full (1 page)
23 July 2013	Satisfaction of charge 2 in full (1 page)
23 July 2013	Satisfaction of charge 3 in full (1 page)
23 July 2013	Satisfaction of charge 3 in full (1 page)
19 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (25 pages)
19 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (25 pages)
17 October 2012	Full accounts made up to 30 December 2011 (18 pages)
17 October 2012	Full accounts made up to 30 December 2011 (18 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)
24 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (15 pages)
24 October 2011	Director's details changed for Hani El Naffy on 5 September 2011 (3 pages)
24 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (15 pages)
24 October 2011	Director's details changed for Hani El Naffy on 5 September 2011 (3 pages)
24 October 2011	Director's details changed for Hani El Naffy on 5 September 2011 (3 pages)
8 August 2011	Full accounts made up to 31 December 2010 (19 pages)
8 August 2011	Full accounts made up to 31 December 2010 (19 pages)
22 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (15 pages)
22 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (15 pages)
2 October 2010	Full accounts made up to 1 January 2010 (18 pages)
2 October 2010	Full accounts made up to 1 January 2010 (18 pages)
2 October 2010	Full accounts made up to 1 January 2010 (18 pages)
5 November 2009	Annual return made up to 27 September 2009 (10 pages)
5 November 2009	Annual return made up to 27 September 2009 (10 pages)
24 October 2009	Full accounts made up to 26 December 2008 (17 pages)
24 October 2009	Full accounts made up to 26 December 2008 (17 pages)
29 July 2009	Particulars of a mortgage or charge / charge no: 4 (25 pages)
29 July 2009	Particulars of a mortgage or charge / charge no: 4 (25 pages)
22 July 2009	Memorandum and Articles of Association (5 pages)
22 July 2009	Memorandum and Articles of Association (5 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)
21 October 2008	Full accounts made up to 28 December 2007 (17 pages)
21 October 2008	Full accounts made up to 28 December 2007 (17 pages)
16 October 2008	Return made up to 27/09/08; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
16 October 2008	Return made up to 27/09/08; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
6 August 2008	Director appointed linda denise conway (2 pages)
6 August 2008	Appointment terminated director john inserra (1 page)
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)
15 November 2007	Return made up to 27/09/07; full list of members (7 pages)
15 November 2007	Return made up to 27/09/07; full list of members (7 pages)
30 October 2007	Full accounts made up to 29 December 2006 (16 pages)
30 October 2007	Full accounts made up to 29 December 2006 (16 pages)
31 May 2007	Full accounts made up to 31 December 2005 (15 pages)
31 May 2007	Full accounts made up to 31 December 2005 (15 pages)
26 October 2006	Return made up to 27/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2006	Return made up to 27/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2006	Group of companies' accounts made up to 31 December 2004 (34 pages)
13 June 2006	Group of companies' accounts made up to 31 December 2004 (34 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	Secretary resigned (1 page)
8 November 2005	New secretary appointed (2 pages)
8 November 2005	Secretary resigned (1 page)
8 November 2005	New secretary appointed (2 pages)
26 October 2005	Return made up to 27/09/05; full list of members (3 pages)
26 October 2005	Return made up to 27/09/05; full list of members (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)
29 November 2004	Particulars of mortgage/charge (12 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 (18 pages)
24 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 November 2004	Memorandum and Articles of Association (9 pages)
24 November 2004	Memorandum and Articles of Association (9 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
14 October 2004	Auditor's resignation (1 page)
14 October 2004	Auditor's resignation (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	Director resigned (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	Return made up to 27/09/04; full list of members (7 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	Return made up to 27/09/04; full list of members (7 pages)
30 June 2004	Group of companies' accounts made up to 31 December 2003 (35 pages)
30 June 2004	Group of companies' accounts made up to 31 December 2003 (35 pages)
10 March 2004	Secretary resigned (1 page)
10 March 2004	New secretary appointed (2 pages)
10 March 2004	Secretary resigned (1 page)
10 March 2004	New secretary appointed (2 pages)
19 February 2004	New director appointed (1 page)
19 February 2004	New director appointed (1 page)
16 February 2004	Company name changed cirio del monte foods internatio nal LIMITED\certificate issued on 16/02/04 (2 pages)
16 February 2004	Company name changed cirio del monte foods internatio nal LIMITED\certificate issued on 16/02/04 (2 pages)
13 February 2004	Full accounts made up to 31 December 2002 (25 pages)
13 February 2004	Full accounts made up to 31 December 2002 (25 pages)
22 October 2003	Return made up to 27/09/03; full list of members (8 pages)
22 October 2003	Return made up to 27/09/03; full list of members (8 pages)
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)
8 September 2003	Director resigned (1 page)
8 September 2003	Director resigned (1 page)
8 September 2003	Director resigned (1 page)
8 September 2003	Director resigned (1 page)
8 September 2003	Director resigned (1 page)
8 September 2003	Director resigned (1 page)
28 August 2003	Memorandum and Articles of Association (7 pages)
28 August 2003	Memorandum and Articles of Association (7 pages)
23 August 2003	Resolutions RES13 ‐ Deed of acknowledgement 23/04/03 (2 pages)
23 August 2003	Resolutions RES13 ‐ Deed of acknowledgement 23/04/03 (2 pages)
28 February 2003	New secretary appointed (2 pages)
28 February 2003	New director appointed (2 pages)
28 February 2003	New director appointed (2 pages)
28 February 2003	New director appointed (2 pages)
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	Secretary resigned;director resigned (1 page)
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)
26 November 2002	Return made up to 27/09/02; full list of members 363(288) ‐ Director resigned (8 pages)
26 November 2002	Return made up to 27/09/02; full list of members 363(288) ‐ Director resigned (8 pages)
23 October 2002	Full accounts made up to 31 December 2001 (14 pages)
23 October 2002	Full accounts made up to 31 December 2001 (14 pages)
14 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 January 2002	Company name changed del monte foods international li mited\certificate issued on 02/01/02 (2 pages)
2 January 2002	Company name changed del monte foods international li mited\certificate issued on 02/01/02 (2 pages)
30 October 2001	Return made up to 27/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2001	Return made up to 27/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2001	Secretary resigned (1 page)
28 October 2001	Secretary resigned (1 page)
28 October 2001	New secretary appointed (1 page)
28 October 2001	New secretary appointed (1 page)
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 group accounts made up to 31 December 2000 (27 pages)
11 May 2001	Full group accounts made up to 31 December 2000 (27 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	Director resigned (1 page)
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)
10 April 2001	New director appointed (2 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	New director appointed (2 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
20 October 2000	Full group accounts made up to 31 December 1999 (28 pages)
20 October 2000	Full group accounts made up to 31 December 1999 (28 pages)
6 October 2000	Return made up to 27/09/00; full list of members (8 pages)
6 October 2000	Return made up to 27/09/00; full list of members (8 pages)
9 November 1999	Return made up to 27/09/99; full list of members (10 pages)
9 November 1999	Return made up to 27/09/99; full list of members (10 pages)
1 August 1999	Full group accounts made up to 31 December 1998 (27 pages)
1 August 1999	Full group accounts made up to 31 December 1998 (27 pages)
21 October 1998	Full group accounts made up to 31 December 1997 (30 pages)
21 October 1998	Full group accounts made up to 31 December 1997 (30 pages)
6 October 1998	Return made up to 27/09/98; full list of members (7 pages)
6 October 1998	Return made up to 27/09/98; full list of members (7 pages)
5 October 1998	Director's particulars changed (1 page)
5 October 1998	Director's particulars changed (1 page)
1 September 1998	Director resigned (1 page)
1 September 1998	Director resigned (1 page)
1 September 1998	Director resigned (1 page)
1 September 1998	Director resigned (1 page)
1 September 1998	Director resigned (1 page)
1 September 1998	Director resigned (1 page)
1 September 1998	Director resigned (1 page)
1 September 1998	Director resigned (1 page)
7 August 1998	Director's particulars changed (1 page)
7 August 1998	Director's particulars changed (1 page)
3 August 1998	Director's particulars changed (1 page)
3 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)
2 April 1998	Return made up to 27/09/97; full list of members; amend (11 pages)
2 April 1998	Return made up to 27/09/97; full list of members; amend (11 pages)
10 October 1997	Return made up to 27/09/97; full list of members (10 pages)
10 October 1997	Director's particulars changed (1 page)
10 October 1997	Director's particulars changed (1 page)
10 October 1997	Return made up to 27/09/97; full list of members (10 pages)
21 August 1997	Director resigned (1 page)
21 August 1997	Director resigned (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)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
30 July 1997	Director resigned (1 page)
30 July 1997	Director resigned (1 page)
20 July 1997	Director resigned (1 page)
20 July 1997	Director resigned (1 page)
20 July 1997	Director's particulars changed (1 page)
20 July 1997	Director's particulars changed (1 page)
4 July 1997	Director's particulars changed (1 page)
4 July 1997	Director's particulars changed (1 page)
17 June 1997	Full group accounts made up to 30 November 1996 (29 pages)
17 June 1997	Full group accounts made up to 30 November 1996 (29 pages)
9 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
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)
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)
14 October 1996	Return made up to 27/09/96; full list of members (16 pages)
14 October 1996	Return made up to 27/09/96; full list of members (16 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
24 July 1996	Full group accounts made up to 30 November 1995 (29 pages)
24 July 1996	Full group accounts made up to 30 November 1995 (29 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	Return made up to 27/09/95; full list of members (26 pages)
2 November 1995	Secretary's particulars changed (4 pages)
2 November 1995	Return made up to 27/09/95; full list of members (26 pages)
2 November 1995	Secretary's particulars changed (4 pages)
14 July 1995	Full group accounts made up to 30 November 1994 (31 pages)
14 July 1995	Full group accounts made up to 30 November 1994 (31 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (302 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (20 pages)
27 September 1994	Return made up to 27/09/94; full list of members (14 pages)
27 September 1994	Return made up to 27/09/94; full list of members (14 pages)
17 June 1994	Full group accounts made up to 30 November 1993 (32 pages)
17 June 1994	Full group accounts made up to 30 November 1993 (32 pages)
6 October 1993	Return made up to 27/09/93; full list of members (14 pages)
6 October 1993	Return made up to 27/09/93; full list of members (14 pages)
3 October 1993	Full group accounts made up to 27 November 1992 (34 pages)
3 October 1993	Full group accounts made up to 27 November 1992 (34 pages)
18 August 1993	Nc inc already adjusted 28/07/93 (1 page)
18 August 1993	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (2 pages)
18 August 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
18 August 1993	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (2 pages)
18 August 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
18 August 1993	Nc inc already adjusted 28/07/93 (1 page)
11 January 1993	Nc inc already adjusted 18/06/91 (1 page)
11 January 1993	Nc inc already adjusted 18/06/91 (1 page)
11 January 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (6 pages)
11 January 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (6 pages)
26 November 1992	Return made up to 14/11/92; full list of members (32 pages)
26 November 1992	Return made up to 14/11/92; full list of members (32 pages)
4 September 1992	Full group accounts made up to 29 November 1991 (53 pages)
4 September 1992	Full group accounts made up to 29 November 1991 (53 pages)
11 August 1992	Memorandum and Articles of Association (45 pages)
11 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 August 1992	Memorandum and Articles of Association (45 pages)
11 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 December 1991	Return made up to 14/11/91; full list of members (9 pages)
9 December 1991	Return made up to 14/11/91; full list of members (9 pages)
10 September 1991	Full group accounts made up to 30 November 1990 (27 pages)
10 September 1991	Full group accounts made up to 30 November 1990 (27 pages)
27 August 1991	Ad 08/05/91--------- premium Â£ si [email protected]=18761 Â£ si 15834790@1=15834790 Â£ ic 41944466/57798017 (11 pages)
27 August 1991	Ad 08/05/91--------- premium Â£ si [email protected]=18761 Â£ si 15834790@1=15834790 Â£ ic 41944466/57798017 (11 pages)
1 July 1991	Memorandum and Articles of Association (45 pages)
1 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 July 1991	Memorandum and Articles of Association (45 pages)
1 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 October 1990	Memorandum and Articles of Association (37 pages)
12 October 1990	Memorandum and Articles of Association (37 pages)
12 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
12 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
2 July 1990	Company name changed precis (975) LIMITED\certificate issued on 03/07/90 (2 pages)
2 July 1990	Company name changed precis (975) LIMITED\certificate issued on 03/07/90 (2 pages)
25 June 1990	Ad 09/05/90--------- Â£ si [email protected]=45735 Â£ ic 40584657/40630392 (8 pages)
25 June 1990	Ad 09/05/90--------- Â£ si [email protected]=45735 Â£ ic 40584657/40630392 (8 pages)
22 June 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
22 June 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
4 June 1990	Nc inc already adjusted 05/05/90 (1 page)
4 June 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 June 1990	Nc inc already adjusted 05/05/90 (1 page)
4 June 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 May 1990	Memorandum and Articles of Association (37 pages)
29 May 1990	Memorandum and Articles of Association (37 pages)
25 May 1990	Particulars of mortgage/charge (19 pages)
25 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (43 pages)
25 May 1990	Particulars of mortgage/charge (19 pages)
25 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (43 pages)
25 May 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (43 pages)
11 April 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 April 1990	Ad 21/03/90--------- Â£ si 1498@1=1498 Â£ ic 2/1500 (2 pages)
11 April 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 April 1990	Ad 21/03/90--------- Â£ si 1498@1=1498 Â£ ic 2/1500 (2 pages)
9 April 1990	Â£ nc 100/1500 21/03/90 (1 page)
9 April 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 April 1990	Â£ nc 100/1500 21/03/90 (1 page)
9 April 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 December 1989	Incorporation (11 pages)
27 December 1989	Incorporation (11 pages)

Del Monte Foods International Limited

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