DEL MONTE INTERNATIONAL INC

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Key Data

Status

Active

Company No.

FC008242

Incorporation date

01/01/1993

Size

Full

Classification

-

Contacts

Registered address

See on map

Latest events (Record since 05/08/1986)

28/10/2022

Full accounts made up to 2021-12-31

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22/03/2022

Details changed for a UK establishment - BR001742 Address Change Del monte house, london road, staines, middlesex , TW18 4JD,2022-03-15

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27/09/2019

Full accounts made up to 2018-12-28

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07/02/2017

Appointment of Gianpaolo Renino as a director on 2016-11-02

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07/02/2017

Appointment of Gianpaolo Renino as a secretary on 2016-11-02

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07/02/2017

Termination of appointment of Hani El Naffy as a director on 2016-11-02

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02/09/2016

Appointment of Youssef Zakharia as a director on 2016-03-31

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02/09/2016

Termination of appointment of Jean-Pierre Bartoli as a director on 2016-03-31

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11/03/2016

Full accounts made up to 2016-01-01

View PDF (7 pages)

29/07/2015

Full accounts made up to 2014-12-26

View PDF (7 pages)

21/03/2014

Full accounts made up to 2013-12-27

View PDF (7 pages)

20/09/2013

Full accounts made up to 2012-12-28

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18/09/2013

Director's details changed for Hani El Naffy on 2013-08-29

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21/08/2013

Termination of appointment of William Sherman as secretary

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13/08/2013

Satisfaction of charge 28 in full

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09/08/2013

Appointment of a director

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09/08/2013

Appointment of a director

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09/08/2013

Appointment of a director

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08/08/2013

Termination of appointment of Robert Kroll as a director

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08/08/2013

Termination of appointment of Robert Fox as a director

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08/08/2013

Termination of appointment of Paul Danowa as a director

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08/08/2013

Termination of appointment of James Crittenden as a director

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08/08/2013

Termination of appointment of Charles Chapman as a director

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08/08/2013

Termination of appointment of David Callaghan as a director

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08/08/2013

Termination of appointment of Stephen Thorpe as a director

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08/08/2013

Termination of appointment of Thomas Warner as a director

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14/09/2012

Full accounts made up to 2011-12-30

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15/03/2012

Full accounts made up to 2010-12-31

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15/03/2012

Full accounts made up to 2010-01-01

View PDF (10 pages)

23/11/2009

Full accounts made up to 2008-12-26

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28/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

16/03/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

10/11/2006

Full accounts made up to 2005-12-31

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07/06/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

14/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/2004

Declaration of satisfaction of mortgage/charge

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14/10/2004

Declaration of satisfaction of mortgage/charge

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14/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/2004

Declaration of satisfaction of mortgage/charge

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14/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/10/2004

Full accounts made up to 2002-12-31

View PDF (17 pages)

14/09/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

25/03/2004

Dir appointed 24/10/03 thorpe stephen charles hampshire RG25

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25/03/2004

Dir resigned 12/12/03 marsegaglia aldo

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25/03/2004

Dir appointed 12/12/03 callaghan david surrey GU18 5XH

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10/03/2004

Change of name 17/02/04 cirio de

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13/02/2004

Particulars of mortgage/charge

View PDF (9 pages)

11/02/2004

Particulars of mortgage/charge

View PDF (15 pages)

09/02/2004

Particulars of mortgage/charge

View PDF (9 pages)

09/02/2004

Particulars of mortgage/charge

View PDF (9 pages)

09/02/2004

Particulars of mortgage/charge

View PDF (8 pages)

09/02/2004

Particulars of mortgage/charge

View PDF (8 pages)

09/02/2004

Particulars of mortgage/charge

View PDF (8 pages)

09/02/2004

Particulars of mortgage/charge

View PDF (8 pages)

09/02/2004

Particulars of mortgage/charge

View PDF (8 pages)

09/02/2004

Particulars of mortgage/charge

View PDF (11 pages)

09/02/2004

Particulars of mortgage/charge

View PDF (11 pages)

09/02/2004

Particulars of mortgage/charge

View PDF (11 pages)

09/02/2004

Particulars of mortgage/charge

View PDF (11 pages)

09/02/2004

Particulars of mortgage/charge

View PDF (11 pages)

09/02/2004

Particulars of mortgage/charge

View PDF (11 pages)

09/02/2004

Particulars of mortgage/charge

View PDF (11 pages)

09/02/2004

Particulars of mortgage/charge

View PDF (11 pages)

09/02/2004

Particulars of mortgage/charge

View PDF (11 pages)

09/02/2004

Particulars of mortgage/charge

View PDF (11 pages)

09/02/2004

Particulars of mortgage/charge

View PDF (10 pages)

09/02/2004

Particulars of mortgage/charge

View PDF (11 pages)

09/02/2004

Particulars of mortgage/charge

View PDF (10 pages)

09/02/2004

Particulars of mortgage/charge

View PDF (10 pages)

06/02/2004

Particulars of mortgage/charge

View PDF (16 pages)

05/02/2004

Particulars of mortgage/charge

View PDF (6 pages)

30/01/2004

Particulars of mortgage/charge

View PDF (5 pages)

30/01/2004

Particulars of mortgage/charge

View PDF (6 pages)

23/06/2003

Particulars of mortgage/charge

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15/04/2003

Sec resigned 21/01/03 fragis jacques

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15/04/2003

Dir resigned 21/01/03 fragis jacques

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28/11/2002

Dir appointed 24/09/02 marsegaglia aldo roome italy

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01/11/2002

Dir resigned 24/09/02 di bella stefano

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01/11/2002

Dir appointed 21/06/02 warner thomas fiore virginia water surrey

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23/10/2002

Full accounts made up to 2001-12-31

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08/01/2002

Dir appointed 18/12/01 stefano di bella rome italy

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31/12/2001

BR001742 name change 18/12/01 del monte international, inc.

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31/12/2001

Change of name 11/12/01 del mont

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29/10/2001

Sec resigned 04/10/01 timothy james hunt

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29/10/2001

Sec appointed 04/10/01 jacques frahgis london N2 0EH

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11/05/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

27/03/2001

Dir resigned 27/02/01 vivian imerman

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16/10/2000

Accounting reference date shortened from 30/09/00 to 31/12/99

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16/10/2000

Full accounts made up to 1999-12-31

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16/10/2000

Full accounts made up to 1999-10-01

View PDF (9 pages)

09/11/1999

Accounting reference date shortened from 31/12/99 to 30/09/99

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05/05/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

29/10/1998

Dir change in partic 01/10/98 paul singh danowa

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20/10/1998

Full accounts made up to 1997-12-31

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05/10/1998

Dir change in partic 25/09/98 vivian saul imerman 9 hanover terrace regents park london NW1 4RJ

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10/08/1998

Dir change in partic 05/07/98 paul singh danowa 28TH floor 8741 citibank tower paseo de roxas city of makati

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30/07/1998

Dir change in partic 16/06/98 vivian saul imerman flat 1 the white house 61 randolph avenue london

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18/08/1997

Accounting reference date extended from 30/11/97 to 31/12/97

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17/06/1997

Full accounts made up to 1996-11-30

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18/04/1997

Dir appointed 07/01/97 mr francois de lavalette flat 6 stanhope court 56 stanhope gardens london SW7 5RF

View PDF (43 pages)

11/11/1996

Dir resigned 10/11/96 enrico sola

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06/11/1996

Sec change in partic 25/10/96 timothy james hunt the white house bunch lane haslemere surrey GU27 1ET

View PDF (3 pages)

23/07/1996

Full accounts made up to 1995-11-30

View PDF (8 pages)

02/07/1996

Dir resigned 31/05/96 douglas hugh bathgate johnston

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15/08/1995

Full accounts made up to 1994-11-30

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11/08/1995

Change in accounts details 0112

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01/01/1995

A selection of documents registered before 1 January 1995

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21/09/1994

Dir change in partic 22/08/94 jacques fragis 39 kingsley way hampstead garden suburb london N2 0EH

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04/07/1994

Full accounts made up to 1993-11-30

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16/03/1994

Dir change in partic 08/10/93 vivian saul imerman heath house 64 redington road hampstead london NW3 7RS

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13/10/1993

BR001742 par appointed mr jacques fragis 36 walsingham st johns wood park st johns wood london NW8 6RJ

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13/10/1993

BR001742 par appointed mr enrico sola penthouse 6, bickenhall mansions bickenhall street london W1H 3LF

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13/10/1993

BR001742 par appointed mr douglas hugh bathgate johnsto n 5 high coombe place warren cutting warren road kingston surrey KT2 7HH

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13/10/1993

BR001742 par appointed mr vivian saul imerman 20 grosvenor crescent mews london SW1X 7EX

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13/10/1993

BR001742 par appointed mr paul singh danowa 5 beechwood drive cobham surrey KT11 2DX

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13/10/1993

BR001742 registered

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13/10/1993

Initial branch registration

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06/10/1993

Director's particulars changed

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05/10/1993

Full accounts made up to 1992-11-27

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05/10/1993

Director's particulars changed

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05/10/1993

New director appointed

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05/10/1993

Director's particulars changed

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23/04/1993

First pa details changed mr r m h malthouse

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23/04/1993

Pa:res/app

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17/03/1993

New director appointed

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17/03/1993

New director appointed

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17/03/1993

Director resigned;new director appointed

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17/03/1993

Director resigned;new director appointed

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20/07/1992

Full accounts made up to 1991-11-29

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20/07/1992

Full accounts made up to 1990-11-30

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19/11/1991

Director resigned;new director appointed

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30/09/1991

Full accounts made up to 1989-11-30

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12/09/1991

First pa details changed mr huw timothy downey del monte house london road staines. Middx. TW18 4JD.

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12/09/1991

Pa:app

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23/03/1990

Full group accounts made up to 1988-11-30

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10/06/1988

Group of companies' accounts made up to 1987-11-30

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05/08/1987

Group of companies' accounts made up to 1986-11-30

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05/08/1986

Full accounts made up to 1985-11-30

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3

Person	Title	Period	Connections
Contreras, Richard	Director	20/05/2008 - Present	3
Renino, Gianpaolo	Director	02/11/2016 - Present	3
Zakharia, Youssef	Director	31/03/2016 - Present	3

Persons with Significant Control

0

No PSC data available.

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Description

About DEL MONTE INTERNATIONAL INC

DEL MONTE INTERNATIONAL INC is an(a) Active company incorporated on 01/01/1993 with the registered office located at Branch Registration, Refer To Parent Registry, . There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEL MONTE INTERNATIONAL INC?

DEL MONTE INTERNATIONAL INC is currently Active. It was registered on 01/01/1993 .

Where is DEL MONTE INTERNATIONAL INC located?

DEL MONTE INTERNATIONAL INC is registered at Branch Registration, Refer To Parent Registry, .

What is the latest filing for DEL MONTE INTERNATIONAL INC?

The latest filing was on 28/10/2022: Full accounts made up to 2021-12-31.