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DEL MONTE EUROPE LIMITED

Learn more about DEL MONTE EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

240 LONDON ROAD, STAINES, MIDDLESEX, TW18 4JD

DEL MONTE EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00218486
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.12.28
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10390 - Other processing and preserving of fruit and vegetables

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2016.01.01
account category: FULL
documents available: 1

Returns:

next due date: 2017.10.15
overdue: NO
last made update: 2016.10.01
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR GIANPAOLO RENINO
Form type: AP01
Date: 2016.11.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HANI EL NAFFY
Form type: TM01
Date: 2016.11.07
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SECOND FILING OF CONFIRMATION STATEMENT DATED 01/10/2016
Form type: RP04CS01
Date: 2016.11.02
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CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
Form type: CS01
Date: 2016.10.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.10.03
Form type: LATEST SOC
Document description: 03/10/16 STATEMENT OF CAPITAL;GBP 50000
Document type: ANNOTATION
Date: 2016.11.02
Form type: ANNOTATION
Document description: Clarification
Description: A second filed CS01 (Information about people with significant control) was registered on 02/11/2016.
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DIRECTOR APPOINTED MR YOUSSEF ZAKHARIA
Form type: AP01
Date: 2016.08.10
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APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE BARTOLI
Form type: TM01
Date: 2016.08.10
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FULL ACCOUNTS MADE UP TO 01/01/16
Form type: AA
Date: 2016.06.24
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.01
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FULL ACCOUNTS MADE UP TO 26/12/14
Form type: AA
Date: 2015.08.17
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.01
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FULL ACCOUNTS MADE UP TO 27/12/13
Form type: AA
Date: 2014.10.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.01.04
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FULL ACCOUNTS MADE UP TO 28/12/12
Form type: AA
Date: 2013.11.04
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / HANI EL NAFFY / 28/10/2013
Form type: CH01
Date: 2013.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CONTRERAS / 28/10/2013
Form type: CH01
Date: 2013.10.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2013.07.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
Form type: MR04
Date: 2013.07.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
Form type: MG02
Date: 2013.02.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: MG02
Date: 2013.02.19
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FULL ACCOUNTS MADE UP TO 30/12/11
Form type: AA
Date: 2012.10.17
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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23/07/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.02
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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FULL ACCOUNTS MADE UP TO 01/01/10
Form type: AA
Date: 2010.10.02
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FULL ACCOUNTS MADE UP TO 26/12/08
Form type: AA
Date: 2009.10.24
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: 395
Date: 2009.07.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: 395
Date: 2009.07.29
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ALTER ARTICLES 17/07/2009
Form type: RES01
Date: 2009.07.22
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.07.22
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FULL ACCOUNTS MADE UP TO 28/12/07
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.28
£2.95
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DIRECTOR APPOINTED RICHARD CONTRERAS
Form type: 288a
Date: 2008.08.06
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APPOINTMENT TERMINATED DIRECTOR JOHN INSERRA
Form type: 288b
Date: 2008.08.06
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REGISTERED OFFICE CHANGED ON 02/01/08 FROM:, DEL MONTE HOUSE, LONDON ROAD, STAINES, MIDDLESEX TW18 4JD
Form type: 287
Date: 2008.01.02
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FULL ACCOUNTS MADE UP TO 29/12/06
Form type: AA
Date: 2007.10.30
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RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.13
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.27
£2.95
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.06.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.08
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.09.09
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
Child documents:
Document type: ANNOTATION
Date: 2005.07.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.11.24
Order cannot be placed (digitalisation not planned)
RE-CRED AGRE ANCI DOC 05/11/04
Form type: RES13
Date: 2004.11.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.29

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Company directors and board members:

PHILLIP BRAZLAVSKY (current)
Secretary, 2005.11.23
241 SEVILLA AVENUE PENTHOUSE , CORAL GABLES
FLORIDA 33134
USA
RICHARD CONTRERAS (current)
Director, BUSINESS MAN, 2008.05.02
8031 S.W. 90TH AVENUE MIAMI , FLORIDA
33173
UNITED STATES
GIANPAOLO RENINO (current)
Director, VP EUROPE AND AFRICA, 2016.11.02
240 LONDON ROAD STAINES , MIDDLESEX
TW18 4JD
YOUSSEF ZAKHARIA (current)
Director, VP, 2016.03.31
240 LONDON ROAD STAINES , MIDDLESEX
TW18 4JD
JONATHAN DOLBEAR (resigned)
Secretary, CHARTERED SECRETARY, 2005.10.28 - 2005.11.23
4 TROUTBECK WALK , CAMBERLEY
GU15 1BN, SURREY
JACQUES FRAGIS (resigned)
Secretary, 2001.10.04 - 2003.01.21
39 KINGSLEY WAY HAMPSTEAD GARDEN SUBURB , LONDON
N2 0EH
TIMOTHY JAMES HUNT (resigned)
Secretary, 1993.04.01 - 2001.10.04
THE WHITE HOUSE BUNCH LANE , HASLEMERE
GU27 1ET, SURREY
SVEND MARTIN LITTAUER (resigned)
Secretary, 2004.02.09 - 2005.10.28
54 DAVIS ROAD , LONDON
W3 7SG
RICHARD MARTIN HILARY MALTHOUSE (resigned)
Secretary, 1991.07.06 - 1993.03.31
WESTBURY STATION ROAD , BENTLEY
GU10 5JY, HAMPSHIRE
MARTIN SELLEY (resigned)
Secretary, 2003.01.21 - 2004.02.09
41 NORTHUMBERLAND CLOSE WARFIELD , BRACKNELL
RG42 3XD, BERKSHIRE
LEON ROBERT ALLEN (resigned)
Director, CHAIRMAN, 1991.07.06 - 1991.11.01
5 TENBY MANSIONS NOTTINGHAM STREET , LONDON
W1U 5ER
REGINALD WILLIAM BAILEY (resigned)
Director, CORPORATE DIRECTOR, 1992.07.06 - 1994.11.24
BURRINGTON MIDDLE STREET , NAZEING
EN9 2LB, ESSEX
JEAN-PIERRE BARTOLI (resigned)
Director, BUSINESSMAN, 2004.09.30 - 2016.03.31
14 ROUTE DE L'ANNONCIADE , MENTON
FRANCE, 06500 A M
PETER JOHN WALLACE BROOKS (resigned)
Director, 1991.07.06 - 1992.07.06
WITTSEND 5 INCE ROAD , WALTON ON THAMES
KT12 5BJ, SURREY
SERGIO CRAGNOTTI (resigned)
Director, CEO CIRIO FINANZIARIA SPA, 2001.02.27 - 2003.10.24
VIA AUGUSTO VALENZIANI N.10 , ROME
FOREIGN, 00187
ITALY
PAUL SINGH DANOWA (resigned)
Director, PRESIDENT & COO DEL MONTE EURO, 1993.01.31 - 2001.05.09
SHAROMIS OLD VICARAGE LANE CHURCH ROAD QUARNDON , DERBY
DE22 5JB
FRANCOIS DE LAVALETTE (resigned)
Director, PRESIDENT & COO, 1996.11.28 - 1998.04.30
FLAT 9 STANHOPE COURT 56 STANHOPE GARDENS , LONDON
SW7 5RF
STEFANO DI BELLA (resigned)
Director, MG DIR CIRIO ALIMENTARE SPA, 2001.02.27 - 2002.09.24
VIA AUGUSTO VALENZIANI N.10 , ROME
FOREIGN
ITALY
HANI EL NAFFY (resigned)
Director, BUSINESS MAN, 2004.09.30 - 2016.11.02
241 SEVILLA AVENUE PENTHOUSE , CORAL GABLES 33134
FLORIDA
USA
JACQUES FRAGIS (resigned)
Director, GROUP FINANCE DIRECTOR, 1993.01.31 - 2003.01.21
39 KINGSLEY WAY HAMPSTEAD GARDEN SUBURB , LONDON
N2 0EH
FILIPPO FUCILE (resigned)
Director, FINANCE DIRECTOR OF CIRIO GROU, 2001.02.27 - 2003.10.24
VIA AUGUSTO VALENZIANI N.10 , ROME
ITALY
VIVIAN SAUL IMERMAN (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1993.01.31 - 2001.02.27
6 CHESTERFIELD HILL STREET MAYFAIR , LONDON
W1J 5BL
JOHN FRANCIS INSERRA (resigned)
Director, BUSINESS MAN, 2004.09.30 - 2008.05.02
2441 SW 115TH TERRACE , DAVIE
FLORIDA 33325
UNITED STATES
DOUGLAS HUGH BATHGATE JOHNSTON (resigned)
Director, MANAGING DIRECTOR, 1993.01.31 - 1996.05.31
5 HIGH COOMBE PLACE WARREN CUTTING WARREN ROAD , KINGSTON
KT2 7HH, SURREY
RICHARD MARTIN HILARY MALTHOUSE (resigned)
Director, SECRETARY, 1991.11.01 - 1993.01.31
WESTBURY STATION ROAD , BENTLEY
GU10 5JY, HAMPSHIRE
ALDO MARSEGAGLIA (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2002.09.24 - 2003.12.12
VIA AUGUSTO VALENIANI N.10 ROME , ITALY
FOREIGN
ROGER ALLAN PRICE (resigned)
Director, CHIEF FIN OFF & SEN V P, 1991.07.06 - 1992.07.06
57 ETONBANK COURT TANGIER LANE ETON , WINDSOR
SL4 6BB, BERKSHIRE
MARTIN SELLEY (resigned)
Director, FINANCE DIRECTOR EUROPE, 2003.12.12 - 2004.09.30
41 NORTHUMBERLAND CLOSE WARFIELD , BRACKNELL
RG42 3XD, BERKSHIRE
ENRICO SOLA (resigned)
Director, PRESIDENT & COO, 1993.01.31 - 1996.10.11
PENTHOUSE 6 BICKENHALL MANSIONS BICKENHALL STREET , LONDON
W1H 3LF
STEPHEN THORPE (resigned)
Director, V.P. DMFI, MD CONSUMER MARKETS, 1996.11.28 - 2004.09.30
OLD GARDEN HOUSE THE WALLED GARDEN FROIYLE LANE , SOUTH WARNBOROUGH
RG25 1JN, HAMPSHIRE
THOMAS FIORE WARNER (resigned)
Director, MANAGING DIRECTOR, 2003.10.24 - 2004.09.30
23 GILLESPIE HOUSE HOLLOWAY DRIVE , VIRGINIA WATER
GU25 4SU, SURREY

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Information about the Private Limited Company DEL MONTE EUROPE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.02.