DEL MONTE (UK) LIMITED

Key Data

Status

Active

Company No.

02416083

Incorporation date

23/08/1989

Size

Full

Classification

Wholesale of fruit and vegetables (46.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1989)

02/02/2026

Full accounts made up to 2024-12-27

View PDF (31 pages)

10/01/2026

Confirmation statement made on 2025-10-01 with updates

View PDF (4 pages)

17/12/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

22/11/2024

Director's details changed for Mr Martin John Selley on 2024-10-01

View PDF (2 pages)

25/10/2024

Full accounts made up to 2023-12-29

View PDF (31 pages)

10/10/2023

Director's details changed for Mr Martin John Selley on 2023-10-10

View PDF (2 pages)

10/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

28/09/2023

Full accounts made up to 2022-12-30

View PDF (31 pages)

11/10/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

04/10/2022

Confirmation statement made on 2022-10-01 with updates

View PDF (4 pages)

01/12/2021

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 2021-12-01

View PDF (1 pages)

15/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

19/08/2021

Full accounts made up to 2021-01-01

View PDF (30 pages)

06/01/2021

Full accounts made up to 2019-12-27

View PDF (27 pages)

03/12/2020

Director's details changed for Mr Martin John Selley on 2020-12-02

View PDF (2 pages)

03/12/2020

Appointment of Mr Gianpaolo Renino as a secretary on 2020-12-02

View PDF (2 pages)

03/12/2020

Termination of appointment of Cecelia Dempsey as a secretary on 2020-12-02

View PDF (1 pages)

03/12/2020

Appointment of Mr Gianpaolo Renino as a director on 2020-12-02

View PDF (2 pages)

03/12/2020

Termination of appointment of Youssef Zakharia as a director on 2020-12-02

View PDF (1 pages)

08/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

07/10/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

20/09/2019

Full accounts made up to 2018-12-28

View PDF (27 pages)

31/05/2019

Termination of appointment of Richard Contreras as a director on 2019-04-12

View PDF (1 pages)

21/02/2019

Appointment of Mrs Cecelia Dempsey as a secretary on 2019-02-18

View PDF (2 pages)

21/02/2019

Termination of appointment of Phillip Brazlavsky as a secretary on 2019-02-08

View PDF (1 pages)

07/10/2018

Full accounts made up to 2017-12-29

View PDF (27 pages)

02/10/2018

Confirmation statement made on 2018-10-01 with updates

View PDF (4 pages)

07/11/2017

Director's details changed for Mr Youssef Zakharia on 2017-11-01

View PDF (2 pages)

02/10/2017

Confirmation statement made on 2017-10-01 with no updates

View PDF (3 pages)

29/06/2017

Full accounts made up to 2016-12-30

View PDF (27 pages)

07/11/2016

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

View PDF (1 pages)

02/11/2016

Second filing of Confirmation Statement dated 01/10/2016

View PDF (7 pages)

03/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (6 pages)

10/08/2016

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

View PDF (2 pages)

10/08/2016

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

View PDF (1 pages)

24/06/2016

Full accounts made up to 2016-01-01

View PDF (25 pages)

01/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (7 pages)

22/09/2015

Full accounts made up to 2014-12-26

View PDF (25 pages)

01/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (7 pages)

15/09/2014

Full accounts made up to 2013-12-27

View PDF (25 pages)

04/01/2014

Auditor's resignation

View PDF (1 pages)

12/12/2013

Full accounts made up to 2012-12-28

View PDF (22 pages)

28/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (7 pages)

28/10/2013

Director's details changed for Richard Contreras on 2013-10-28

View PDF (2 pages)

28/10/2013

Director's details changed for Hani El-Naffy on 2013-10-28

View PDF (2 pages)

19/07/2013

Satisfaction of charge 7 in full

View PDF (1 pages)

19/07/2013

Satisfaction of charge 8 in full

View PDF (2 pages)

19/07/2013

Satisfaction of charge 4 in full

View PDF (1 pages)

19/07/2013

Satisfaction of charge 6 in full

View PDF (1 pages)

19/07/2013

Satisfaction of charge 3 in full

View PDF (1 pages)

19/07/2013

Satisfaction of charge 9 in full

View PDF (1 pages)

19/07/2013

Satisfaction of charge 10 in full

View PDF (1 pages)

19/07/2013

Satisfaction of charge 5 in full

View PDF (1 pages)

27/12/2012

Statement of capital following an allotment of shares on 2012-12-18

View PDF (4 pages)

27/12/2012

Resolutions

View PDF (1 pages)

14/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (26 pages)

17/10/2012

Full accounts made up to 2011-12-30

View PDF (23 pages)

10/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (16 pages)

29/02/2012

Appointment of Martin John Selley as a director

View PDF (2 pages)

29/02/2012

Termination of appointment of James Harvey as a director

View PDF (1 pages)

22/09/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (16 pages)

18/07/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

14/12/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (15 pages)

02/10/2010

Full accounts made up to 2010-01-01

View PDF (20 pages)

24/10/2009

Full accounts made up to 2008-12-26

View PDF (20 pages)

21/08/2009

Return made up to 08/06/09; full list of members

View PDF (10 pages)

29/07/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (25 pages)

02/01/2009

Return made up to 05/08/08; no change of members

View PDF (10 pages)

05/11/2008

Memorandum and Articles of Association

View PDF (6 pages)

31/10/2008

Certificate of change of name

View PDF (3 pages)

21/10/2008

Full accounts made up to 2007-12-28

View PDF (20 pages)

06/08/2008

Director appointed richard contreras

View PDF (2 pages)

06/08/2008

Appointment terminated director john inserra

View PDF (1 pages)

12/06/2008

Director appointed james harvey

View PDF (2 pages)

15/05/2008

Appointment terminated director peter miller

View PDF (1 pages)

02/01/2008

Registered office changed on 02/01/08 from: del monte house 240 london road staines middlesex TW18 4JD

View PDF (1 pages)

30/10/2007

Full accounts made up to 2006-12-29

View PDF (18 pages)

11/09/2007

Return made up to 05/08/07; full list of members

View PDF (8 pages)

04/04/2007

Full accounts made up to 2005-12-30

View PDF (17 pages)

02/08/2006

Return made up to 05/08/06; full list of members

View PDF (8 pages)

14/06/2006

Group of companies' accounts made up to 2004-12-31

View PDF (18 pages)

17/03/2006

New secretary appointed

View PDF (2 pages)

22/02/2006

Secretary resigned

View PDF (1 pages)

15/12/2005

Group of companies' accounts made up to 2003-12-31

View PDF (18 pages)

08/11/2005

New secretary appointed

View PDF (2 pages)

08/11/2005

Secretary resigned

View PDF (1 pages)

01/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

11/08/2005

Return made up to 05/08/05; full list of members

View PDF (3 pages)

11/08/2005

New secretary appointed

View PDF (1 pages)

10/08/2005

Secretary resigned

View PDF (1 pages)

07/12/2004

Memorandum and Articles of Association

View PDF (12 pages)

07/12/2004

Resolutions

View PDF (2 pages)

06/12/2004

Registered office changed on 06/12/04 from: paddock wood distribution centre paddock wood kent TN12 6UU

View PDF (1 pages)

01/12/2004

Particulars of mortgage/charge

View PDF (23 pages)

09/08/2004

Return made up to 05/08/04; full list of members

View PDF (8 pages)

22/06/2004

Group of companies' accounts made up to 2002-12-28

View PDF (19 pages)

29/10/2003

Delivery ext'd 3 mth 27/12/02

View PDF (1 pages)

11/08/2003

Return made up to 05/08/03; full list of members

View PDF (8 pages)

24/04/2003

Group of companies' accounts made up to 2001-12-29

View PDF (18 pages)

11/04/2003

Memorandum and Articles of Association

View PDF (7 pages)

03/04/2003

Resolutions

View PDF (2 pages)

31/03/2003

Particulars of mortgage/charge

View PDF (7 pages)

27/08/2002

Return made up to 05/08/02; full list of members

View PDF (8 pages)

01/11/2001

Group of companies' accounts made up to 2000-12-30

View PDF (17 pages)

17/10/2001

Return made up to 05/08/01; full list of members

View PDF (7 pages)

22/08/2000

Return made up to 05/08/00; full list of members

View PDF (7 pages)

10/08/2000

Full group accounts made up to 2000-01-01

View PDF (15 pages)

25/05/2000

Particulars of mortgage/charge

View PDF (12 pages)

30/07/1999

Return made up to 05/08/99; no change of members

View PDF (4 pages)

13/05/1999

Full group accounts made up to 1999-01-02

View PDF (17 pages)

23/12/1998

New secretary appointed

View PDF (2 pages)

17/11/1998

Secretary resigned

View PDF (1 pages)

15/09/1998

Full group accounts made up to 1997-12-27

View PDF (16 pages)

15/09/1998

Return made up to 05/08/98; full list of members

View PDF (6 pages)

05/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/06/1998

Particulars of mortgage/charge

View PDF (9 pages)

05/06/1998

Particulars of mortgage/charge

View PDF (9 pages)

26/01/1998

New secretary appointed

View PDF (2 pages)

26/01/1998

Secretary resigned

View PDF (1 pages)

07/01/1998

Auditor's resignation

View PDF (1 pages)

10/11/1997

Director resigned

View PDF (1 pages)

10/11/1997

New director appointed

View PDF (2 pages)

01/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/10/1997

Director's particulars changed

View PDF (1 pages)

14/08/1997

Full group accounts made up to 1996-12-28

View PDF (18 pages)

11/08/1997

Return made up to 05/08/97; change of members

View PDF (6 pages)

26/06/1997

New director appointed

View PDF (2 pages)

21/05/1997

Director resigned

View PDF (1 pages)

19/02/1997

New director appointed

View PDF (2 pages)

19/02/1997

New director appointed

View PDF (2 pages)

19/02/1997

Director resigned

View PDF (1 pages)

19/02/1997

Director resigned

View PDF (1 pages)

27/12/1996

Particulars of mortgage/charge

View PDF (9 pages)

27/12/1996

Particulars of mortgage/charge

View PDF (9 pages)

17/10/1996

Full group accounts made up to 1995-12-31

View PDF (18 pages)

30/08/1996

Return made up to 05/08/96; no change of members

View PDF (4 pages)

28/09/1995

Full group accounts made up to 1994-12-31

View PDF (20 pages)

22/08/1995

Return made up to 05/08/95; full list of members

View PDF (0 pages)

30/06/1995

Certificate of change of name

View PDF (4 pages)

04/01/1995

Ad 12/12/94--------- £ si 9821540@1=9821540 £ ic 100/9821640

View PDF (2 pages)

04/01/1995

Nc inc already adjusted 12/12/94

View PDF (1 pages)

04/01/1995

Resolutions

View PDF (0 pages)

04/01/1995

Resolutions

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

25/10/1994

Full group accounts made up to 1993-12-31

View PDF (18 pages)

06/09/1994

Return made up to 23/08/94; no change of members

View PDF (0 pages)

01/08/1994

Director resigned;new director appointed

View PDF (0 pages)

01/08/1994

Director resigned;new director appointed

View PDF (0 pages)

17/04/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/03/1994

Director resigned;new director appointed

View PDF (0 pages)

25/10/1993

Full accounts made up to 1993-01-01

View PDF (0 pages)

25/10/1993

Auditor's resignation

View PDF (0 pages)

07/10/1993

Director resigned;new director appointed

View PDF (0 pages)

29/09/1993

Return made up to 23/08/93; full list of members

View PDF (0 pages)

28/01/1993

Certificate of change of name

View PDF (2 pages)

01/10/1992

Full group accounts made up to 1991-12-27

View PDF (0 pages)

21/08/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/08/1992

Return made up to 23/08/92; full list of members

View PDF (0 pages)

22/05/1992

Full accounts made up to 1990-12-31

View PDF (19 pages)

22/05/1992

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

11/11/1991

Return made up to 23/08/91; change of members

View PDF (0 pages)

04/11/1991

Certificate of change of name

View PDF (2 pages)

17/09/1991

Director resigned

View PDF (0 pages)

17/09/1991

New director appointed

View PDF (0 pages)

17/09/1991

New director appointed

View PDF (0 pages)

17/09/1991

New director appointed

View PDF (0 pages)

18/07/1991

Return made up to 23/08/90; full list of members

View PDF (0 pages)

13/06/1991

New director appointed

View PDF (0 pages)

02/05/1991

New director appointed

View PDF (0 pages)

23/01/1991

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/01/1991

New secretary appointed

View PDF (0 pages)

15/11/1989

Ad 18/10/89--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

24/10/1989

Memorandum and Articles of Association

View PDF (8 pages)

24/10/1989

Resolutions

View PDF (0 pages)

24/10/1989

Registered office changed on 24/10/89 from: royex house aldermanbury square london EC2V 7LD

View PDF (0 pages)

11/10/1989

Certificate of change of name

View PDF (2 pages)

23/08/1989

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DEL MONTE (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

27/12/2024

Next confirmation date

01/10/2026

Last change occurred

27/12/2024

Accounts

Full

Last made up date

27/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DEL MONTE (UK) LIMITED

DEL MONTE (UK) LIMITED is an(a) Active company incorporated on 23/08/1989 with the registered office located at Third Floor, Mallard Court, Market Square, Staines-Upon-Thames, Surrey TW18 4RH. 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 (UK) LIMITED?

DEL MONTE (UK) LIMITED is currently Active. It was registered on 23/08/1989 .

Where is DEL MONTE (UK) LIMITED located?

DEL MONTE (UK) LIMITED is registered at Third Floor, Mallard Court, Market Square, Staines-Upon-Thames, Surrey TW18 4RH.

What does DEL MONTE (UK) LIMITED do?

DEL MONTE (UK) LIMITED operates in the Wholesale of fruit and vegetables (46.31 - SIC 2007) sector.

What is the latest filing for DEL MONTE (UK) LIMITED?

The latest filing was on 02/02/2026: Full accounts made up to 2024-12-27.