DEL MONTE EUROPE LIMITED
MIDDLESEX CIRIO DEL MONTE NE LIMITED CIRIO DEL MONTE UK LIMITED DEL MONTE FOODS (UK) LIMITED

Hellopages » Surrey » Spelthorne » TW18 4JD

Company number 00218486
Status Active
Incorporation Date 28 December 1926
Company Type Private Limited Company
Address 240 LONDON ROAD, STAINES, MIDDLESEX, TW18 4JD
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Gianpaolo Renino as a director on 2 November 2016; Termination of appointment of Hani El Naffy as a director on 2 November 2016; Second filing of Confirmation Statement dated 01/10/2016. The most likely internet sites of DEL MONTE EUROPE LIMITED are www.delmonteeurope.co.uk, and www.del-monte-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and twelve months. The distance to to Byfleet & New Haw Rail Station is 6.1 miles; to Fulwell Rail Station is 6.3 miles; to Slough Rail Station is 6.6 miles; to Sunningdale Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Del Monte Europe Limited is a Private Limited Company. The company registration number is 00218486. Del Monte Europe Limited has been working since 28 December 1926. The present status of the company is Active. The registered address of Del Monte Europe Limited is 240 London Road Staines Middlesex Tw18 4jd. . BRAZLAVSKY, Phillip is a Secretary of the company. CONTRERAS, Richard is a Director of the company. RENINO, Gianpaolo is a Director of the company. ZAKHARIA, Youssef is a Director of the company. Secretary DOLBEAR, Jonathan has been resigned. Secretary FRAGIS, Jacques has been resigned. Secretary HUNT, Timothy James has been resigned. Secretary LITTAUER, Svend Martin has been resigned. Secretary MALTHOUSE, Richard Martin Hilary has been resigned. Secretary SELLEY, Martin has been resigned. Director ALLEN, Leon Robert has been resigned. Director BAILEY, Reginald William has been resigned. Director BARTOLI, Jean-Pierre has been resigned. Director BROOKS, Peter John Wallace has been resigned. Director CRAGNOTTI, Sergio has been resigned. Director DANOWA, Paul Singh has been resigned. Director DE LAVALETTE, Francois has been resigned. Director DI BELLA, Stefano has been resigned. Director EL NAFFY, Hani has been resigned. Director FRAGIS, Jacques has been resigned. Director FUCILE, Filippo has been resigned. Director IMERMAN, Vivian Saul has been resigned. Director INSERRA, John Francis has been resigned. Director JOHNSTON, Douglas Hugh Bathgate has been resigned. Director MALTHOUSE, Richard Martin Hilary has been resigned. Director MARSEGAGLIA, Aldo has been resigned. Director PRICE, Roger Allan has been resigned. Director SELLEY, Martin has been resigned. Director SOLA, Enrico has been resigned. Director THORPE, Stephen has been resigned. Director WARNER, Thomas Fiore has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Secretary
BRAZLAVSKY, Phillip
Appointed Date: 23 November 2005
Director
CONTRERAS, Richard
Appointed Date: 02 May 2008
75 years old
Director
RENINO, Gianpaolo
Appointed Date: 02 November 2016
57 years old
Director
ZAKHARIA, Youssef
Appointed Date: 31 March 2016
64 years old

Resigned Directors

Secretary
DOLBEAR, Jonathan
Resigned: 23 November 2005
Appointed Date: 28 October 2005
Secretary
FRAGIS, Jacques
Resigned: 21 January 2003
Appointed Date: 04 October 2001
Secretary
HUNT, Timothy James
Resigned: 04 October 2001
Appointed Date: 01 April 1993
Secretary
LITTAUER, Svend Martin
Resigned: 28 October 2005
Appointed Date: 09 February 2004
Secretary
MALTHOUSE, Richard Martin Hilary
Resigned: 31 March 1993
Secretary
SELLEY, Martin
Resigned: 09 February 2004
Appointed Date: 21 January 2003
Director
ALLEN, Leon Robert
Resigned: 01 November 1991
86 years old
Director
BAILEY, Reginald William
Resigned: 24 November 1994
Appointed Date: 06 July 1992
75 years old
Director
BARTOLI, Jean-Pierre
Resigned: 31 March 2016
Appointed Date: 30 September 2004
75 years old
Director
BROOKS, Peter John Wallace
Resigned: 06 July 1992
92 years old
Director
CRAGNOTTI, Sergio
Resigned: 24 October 2003
Appointed Date: 27 February 2001
85 years old
Director
DANOWA, Paul Singh
Resigned: 09 May 2001
Appointed Date: 31 January 1993
89 years old
Director
DE LAVALETTE, Francois
Resigned: 30 April 1998
Appointed Date: 28 November 1996
80 years old
Director
DI BELLA, Stefano
Resigned: 24 September 2002
Appointed Date: 27 February 2001
69 years old
Director
EL NAFFY, Hani
Resigned: 02 November 2016
Appointed Date: 30 September 2004
75 years old
Director
FRAGIS, Jacques
Resigned: 21 January 2003
Appointed Date: 31 January 1993
74 years old
Director
FUCILE, Filippo
Resigned: 24 October 2003
Appointed Date: 27 February 2001
60 years old
Director
IMERMAN, Vivian Saul
Resigned: 27 February 2001
Appointed Date: 31 January 1993
70 years old
Director
INSERRA, John Francis
Resigned: 02 May 2008
Appointed Date: 30 September 2004
83 years old
Director
JOHNSTON, Douglas Hugh Bathgate
Resigned: 31 May 1996
Appointed Date: 31 January 1993
79 years old
Director
MALTHOUSE, Richard Martin Hilary
Resigned: 31 January 1993
Appointed Date: 01 November 1991
74 years old
Director
MARSEGAGLIA, Aldo
Resigned: 12 December 2003
Appointed Date: 24 September 2002
77 years old
Director
PRICE, Roger Allan
Resigned: 06 July 1992
77 years old
Director
SELLEY, Martin
Resigned: 30 September 2004
Appointed Date: 12 December 2003
64 years old
Director
SOLA, Enrico
Resigned: 11 October 1996
Appointed Date: 31 January 1993
82 years old
Director
THORPE, Stephen
Resigned: 30 September 2004
Appointed Date: 28 November 1996
69 years old
Director
WARNER, Thomas Fiore
Resigned: 30 September 2004
Appointed Date: 24 October 2003
78 years old

Persons With Significant Control

Del Monte Foods International Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEL MONTE EUROPE LIMITED Events

09 Nov 2016
Appointment of Mr Gianpaolo Renino as a director on 2 November 2016
07 Nov 2016
Termination of appointment of Hani El Naffy as a director on 2 November 2016
02 Nov 2016
Second filing of Confirmation Statement dated 01/10/2016
03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 02/11/2016.
10 Aug 2016
Appointment of Mr Youssef Zakharia as a director on 31 March 2016
...
... and 240 more events
16 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Jul 1989
Return made up to 06/07/89; full list of members
16 Feb 1989
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Feb 1989
Director resigned
07 Feb 1989
Wd 25/01/89 ad 28/12/88--------- £ si 8817885@1=8817885 £ ic 50000/8867885

DEL MONTE EUROPE LIMITED Charges

17 July 2009
Deed of charge
Delivered: 29 July 2009
Status: 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)
Description: Fixed and floating charge over the undertaking and all…
17 July 2009
Intellectual property security agreement
Delivered: 29 July 2009
Status: 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
Description: By way of first mortgage, trademarks trade names, patents…
10 November 2004
Deed of charge
Delivered: 29 November 2004
Status: 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
Description: Fixed and floating charges over the undertaking and all…
10 November 2004
Intellectual property security agreement
Delivered: 29 November 2004
Status: Satisfied on 23 July 2013
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., 'Rabobank Nederland' New York Branch Forthe Benefit of the Lender Group
Description: By way of first mortgage, trademarks trade names, patents…
27 January 2004
UK ip charge
Delivered: 13 February 2004
Status: Satisfied on 8 November 2004
Persons entitled: New York Life Insurance Company
Description: By way of fixed charge its intellectual property by way of…
27 January 2004
Debenture
Delivered: 11 February 2004
Status: Satisfied on 14 October 2004
Persons entitled: New York Life Insurance Company
Description: Fixed and floating charges over the undertaking and all…
27 January 2004
Ne UK ip security (ne new sa 1ST party)
Delivered: 9 February 2004
Status: Satisfied on 29 October 2004
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Dublin Branch
Description: By way of first fixed charge its intellectual property, by…
27 January 2004
Ne UK ip security (ne new sa 3RD party)
Delivered: 9 February 2004
Status: Satisfied on 29 October 2004
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Dublin Branch
Description: By way of first fixed charge its intellectual property, by…
27 January 2004
Ne UK ip security (ne new sa inc claims)
Delivered: 9 February 2004
Status: Satisfied on 29 October 2004
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Dublin Branch
Description: By way of first fixed charge its intellectual property, by…
27 January 2004
Ne UK ip security (new sa 1ST party claims)
Delivered: 9 February 2004
Status: Satisfied on 29 October 2004
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Dublin Branch
Description: By way of first fixed charge its intellectual property, by…
27 January 2004
Ne UK ip security (existing UK 3RD party)
Delivered: 9 February 2004
Status: Satisfied on 29 October 2004
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Dublin Branch
Description: By way of first fixed charge its intellectual property, by…
27 January 2004
Ne UK ip security (existing UK 1ST party)
Delivered: 9 February 2004
Status: Satisfied on 29 October 2004
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Dublin Branch
Description: By way of first fixed charge its intellectual property, by…
27 January 2004
Ne UK ip security (ne new UK 1ST party)
Delivered: 9 February 2004
Status: Satisfied on 29 October 2004
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Dublin Branch
Description: By way of first fixed charge its intellectual property, by…
27 January 2004
Security agreement (new sa 1ST party)
Delivered: 9 February 2004
Status: Satisfied on 8 November 2004
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Dublin Branch (The Secured Party)
Description: A security interest in all copyrights, all patents, all…
27 January 2004
Security agreement (new sa 3RD party)
Delivered: 9 February 2004
Status: Satisfied on 14 October 2004
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Dublin Branch (The Secured Party)
Description: A security interest in all copyrights, all patents, all…
27 January 2004
Security agreement (new sa inc claims)
Delivered: 9 February 2004
Status: Satisfied on 14 October 2004
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Dublin Branch (The Secured Party)
Description: A security interest in all copyrights, all patents, all…
27 January 2004
Security agreement (existing UK 1ST party)
Delivered: 9 February 2004
Status: Satisfied on 14 October 2004
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Dublin Branch (The Secured Party)
Description: A security interest in all copyrights, all patents, all…
27 January 2004
Security agreement (new UK 1ST party)
Delivered: 9 February 2004
Status: Satisfied on 14 October 2004
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Dublin Branch (The Secured Party)
Description: A security interest in all copyrights, all patents, all…
27 January 2004
Deed of debenture (new sa 1ST party)
Delivered: 9 February 2004
Status: Satisfied on 14 October 2004
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Dublin Branch
Description: F/H property st peter's road westlynn kings lynn norfolk…
27 January 2004
Security agreement (existing UK 3RD party)
Delivered: 9 February 2004
Status: Satisfied on 14 October 2004
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Dublin Branch (The Secured Party)
Description: A security interest in all copyrights, all patents, all…
27 January 2004
Security agreement (new sa 1ST party claims)
Delivered: 9 February 2004
Status: Satisfied on 14 October 2004
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Dublin Branch (The Secured Party)
Description: A security interest in all copyrights, all patents, all…
27 January 2004
Deed of debenture (existing UK 1ST party)
Delivered: 9 February 2004
Status: Satisfied on 14 October 2004
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Dublin Branch
Description: F/H property st peter's road westlynn kings lynn norfolk…
27 January 2004
Deed of debenture (new sa 1ST party claims)
Delivered: 9 February 2004
Status: Satisfied on 14 October 2004
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Dublin Branch
Description: F/H property st peter's road westlynn kings lynn norfolk…
27 January 2004
Deed of debenture (new sa 3RD party)
Delivered: 9 February 2004
Status: Satisfied on 14 October 2004
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Dublin Branch
Description: F/H property st peter's road westlynn kings lynn norfolk…
27 January 2004
Deed of debenture (existing UK 3RD party)
Delivered: 9 February 2004
Status: Satisfied on 14 October 2004
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Dublin Branch
Description: F/H property st peter's road westlynn kings lynn norfolk…
27 January 2004
Deed of debenture (new sa inc claims)
Delivered: 9 February 2004
Status: Satisfied on 14 October 2004
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Dublin Branch
Description: F/H property st peter's road westlynn kings lynn norfolk…
27 January 2004
Deed of debenture (new UK 1ST party)
Delivered: 9 February 2004
Status: Satisfied on 14 October 2004
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Dublin Branch
Description: F/H property k/a st peter's road, westlynn kings lynn…
27 January 2004
Us security agreement
Delivered: 6 February 2004
Status: Satisfied on 14 October 2004
Persons entitled: New York Life Insurance Company (The "Secured Party")
Description: All copyrights; all patents; all trademarks; all licenses;…
27 January 2004
Us security agreement
Delivered: 5 February 2004
Status: Satisfied on 14 October 2004
Persons entitled: Burdale Financial Limited
Description: All copyrights all patents all trademarks all licences the…
27 January 2004
UK ip charge
Delivered: 30 January 2004
Status: Satisfied on 14 October 2004
Persons entitled: Burdale Financial Limited
Description: All subsisting patents and subsisting rights of a similar…
27 January 2004
Debenture
Delivered: 30 January 2004
Status: Satisfied on 14 October 2004
Persons entitled: Burdale Financial Limited
Description: The f/h property known as the kings lynn facility, st…
19 June 2003
Deed of charge
Delivered: 23 June 2003
Status: Satisfied on 14 October 2004
Persons entitled: Burdale Financial Limited
Description: All of the right title and interest in and to the blocked…
22 November 2002
Fixed charge by client on purchased debts which fail to vest and floating charge on other debts
Delivered: 10 December 2002
Status: Satisfied on 23 June 2003
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed equitable charge over any debt with related rights…
9 May 1990
Security agreement
Delivered: 29 May 1990
Status: Satisfied on 17 February 1993
Persons entitled: Charterhouse Bank Limited.
Description: All of the right, title and interest of the assigned…
9 May 1990
Debenture
Delivered: 25 May 1990
Status: Satisfied on 17 February 1993
Persons entitled: Charterhouse Bank Limited as Security Trustee
Description: (Please see doc for full details). Fixed and floating…

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