0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

DEL MONTE FRESH PRODUCE (SPITALFIELDS) LTD

Learn more about DEL MONTE FRESH PRODUCE (SPITALFIELDS) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DEL MONTE HOUSE, 240 LONDON ROAD, STAINES, MIDDLESEX, TW18 4JD

DEL MONTE FRESH PRODUCE (SPITALFIELDS) LTD on the map

Company type: Private Limited Company
Company number: 00815811
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.08.14
dissolution date: 2005.08.16
last member list: 2004.08.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5131 - Wholesale of fruit and vegetables

Previous names:

Company DEL MONTE FRESH PRODUCE (SPITALFIELDS) LTD was a Private Limited Company, registration number 00815811, established in United Kingdom on the 14. August 1964. The company was dissolved. The company was in business for 52 years and 3 months. Previous names of this company were: LACKMAKER IMPORTS LIMITED. The company used to be located at DEL MONTE HOUSE, 240 LONDON ROAD, STAINES, MIDDLESEX, TW18 4JD. Business of the company DEL MONTE FRESH PRODUCE (SPITALFIELDS) LTD by SIC and NACE code was "5131 - Wholesale of fruit and vegetables". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2005.08.16. The latest accounts are filed up to 2002.12.28. The latest annual return was filed up to 2004.08.05. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.08.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1993.05.26

List of company documents:

buy all documents
Find out more information about DEL MONTE FRESH PRODUCE (SPITALFIELDS) LTD. Our website makes it possible to view other available documents related to DEL MONTE FRESH PRODUCE (SPITALFIELDS) LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.08.16
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.05.03
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.03.22
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/12/04 FROM:, PADDOCK WOOD DISTRIBUTION CENTRE, PADDOCK WOOD, KENT, TN12 6UU
Form type: 287
Date: 2004.12.06
£2.95
Add to cart
RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
Child documents:
Document type: ANNOTATION
Date: 2004.07.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/12/02
Form type: AA
Date: 2003.11.04
£2.95
Add to cart
RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
Child documents:
Document type: ANNOTATION
Date: 2003.08.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/12/01
Form type: AA
Date: 2003.02.06
£2.95
Add to cart
RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
Child documents:
Document type: ANNOTATION
Date: 2002.10.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/12/00
Form type: AA
Date: 2001.11.01
£2.95
Add to cart
RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
Child documents:
Document type: ANNOTATION
Date: 2001.09.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 01/01/00
Form type: AA
Date: 2000.08.10
£2.95
Add to cart
RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 02/01/99
Form type: AA
Date: 1999.05.13
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.23
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 27/12/97
Form type: AA
Date: 1998.09.15
£2.95
Add to cart
RETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.15
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.26
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.26
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.01.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.10
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/12/96
Form type: AA
Date: 1997.08.14
£2.95
Add to cart
RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.17
£2.95
Add to cart
RETURN MADE UP TO 05/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.30
£2.95
Add to cart
RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.24
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.28
£2.95
Add to cart
RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.27
£2.95
Add to cart
COMPANY NAME CHANGED, LACKMAKER IMPORTS LIMITED, CERTIFICATE ISSUED ON 19/07/94
Form type: CERTNM
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/06/94 FROM:, 14-16 REGENT ST, LONDON SW1Y 4PS
Form type: 287
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/08/91 FROM:, 7/8 FLOWER MARKET, SPITALFIELDS, LONDON E1 6ED
Form type: 287
Date: 1991.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.12

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

IAIN WILLIAM HIGHLANDS (dissolve)
Secretary, 1998.12.07 - 2005.08.16
21 SOUTHGATE ROAD , TENTERDEN
TN30 7BS, KENT
JEAN-PIERRE BARTOLI (dissolve)
Director, COMPANY DIRECTOR, 1997.06.04 - 2005.08.16
14 ROUTE DE L'ANNONCIADE , MENTON
FRANCE, 06500 A M
HANI EL-NAFFY (dissolve)
Director, COMPANY DIRECTOR, 1996.12.23 - 2005.08.16
241 SEVILLA AVENUE , CORAL GABLES
FLORIDA FL 33134
U S A
PETER JOHN MILLER (dissolve)
Director, 1997.11.04 - 2005.08.16
OAK HOUSE BURGH HILL , ETCHINGHAM
TN19 7PE, EAST SUSSEX
PATRICIA ANN HAMPSON (dissolve)
Secretary, COMPANY SECRETARY, 1994.04.29 - 1998.01.07
TAMAR BEACON ROAD , CROWBOROUGH
TN6 1UL, EAST SUSSEX
HARRY LACKMAKER (dissolve)
Secretary, 1993.03.05 - 1994.04.29
33 GALLOWS HILL LANE , ABBOTS LANGLEY
WD5 0DB, HERTFORDSHIRE
ROBERT CHARLES HEDLEY WALLIS (dissolve)
Secretary, 1998.01.07 - 1998.10.21
1 GLEBE FIELD ALMONDSBURY , BRISTOL
BS32 4DL, GLOCESTERSHIRE
FABIO GUISEPPE BAZZANI (dissolve)
Director, 1994.04.29 - 1997.01.06
LE MONTE CARLO SUN APARTMENT 18-03 74 BOULEVARD RUE DITALIE , MC 98000
FOREIGN
MONACO
ROBERT ARTHUR BUTLER (dissolve)
Director, SALES MANAGER, 1993.03.05 - 1994.04.29
46 GLEBE CLOSE , HEMEL HEMPSTEAD
HP3 9PA, HERTS
JOHN ALBERT DWYER (dissolve)
Director, COMPANY DIRECTOR, 1997.01.06 - 1997.04.11
77 BD DU JARDIN EXOTIQUE , 98000 MC
MONACO
HARRY LACKMAKER (dissolve)
Director, SALES MANAGER, 1993.03.05 - 1994.04.29
33 GALLOWS HILL LANE , ABBOTS LANGLEY
WD5 0DB, HERTFORDSHIRE
JOHN PETER MURRAY (dissolve)
Director, MANAGING DIR, 1994.04.29 - 1997.10.30
KEEPERS COTTAGE BLACKSMITHS LANE , WADHURST
TN5 6DP, EAST SUSSEX
DAVID JOHN RYNER (dissolve)
Director, SALES MANAGER, 1993.03.05 - 1994.04.29
12 GROVE ROAD , EDGWARE
HA8 7NW, MIDDLESEX

Companies near to DEL MONTE FRESH PRODUCE (SPITALFIELDS) LTD

Information about the Private Limited Company DEL MONTE FRESH PRODUCE (SPITALFIELDS) LTD 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: 2016.06.07. Reload the data