DEL MONTE FOODS INTERNATIONAL LIMITED
MIDDLESEX CIRIO DEL MONTE FOODS INTERNATIONAL LIMITED DEL MONTE FOODS INTERNATIONAL LIMITED

Hellopages » Surrey » Spelthorne » TW18 4JD

Company number 02455416
Status Active
Incorporation Date 27 December 1989
Company Type Private Limited Company
Address 240 LONDON ROAD, STAINES, MIDDLESEX, TW18 4JD
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration two hundred and thirty-nine 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; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of DEL MONTE FOODS INTERNATIONAL LIMITED are www.delmontefoodsinternational.co.uk, and www.del-monte-foods-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven 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 Foods International Limited is a Private Limited Company. The company registration number is 02455416. Del Monte Foods International Limited has been working since 27 December 1989. The present status of the company is Active. The registered address of Del Monte Foods International Limited is 240 London Road Staines Middlesex Tw18 4jd. . BRAZLAVSKY, Phillip is a Secretary of the company. CONWAY, Linda Denise 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 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 BARTOLI, Jean-Pierre has been resigned. Director BOUSTRED, William Graham has been resigned. Director CARBONELL, Robert Joseph, Dr has been resigned. Director CRAGNOTTI, Sergio has been resigned. Director DANOWA, Paul Singh has been resigned. Director DE LAVALETTE, Francois has been resigned. Director DE SOUSA-OLIVEIRA, Manuel Lino Silva has been resigned. Director DI BELLA, Stefano has been resigned. Director DIEMONT, Nicholas Jan has been resigned. Director EL NAFFY, Hani has been resigned. Director ELPHICK, Clifford Thomas has been resigned. Director FRAGIS, Jacques has been resigned. Director FUCILE, Filippo has been resigned. Director HAMWAY, Nigel Jonathan has been resigned. Director HAWKINS, Andrew Peter has been resigned. Director HOSKING, Keith Michael has been resigned. Director IMERMAN, Jonathan has been resigned. Director IMERMAN, Samuel 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 KING, Albert Aubrey Benjamin has been resigned. Director LEVIN, Hymie Reuvin has been resigned. Director MARSEGAGLIA, Aldo has been resigned. Director OPPENHEIMER, Nicholas Frank has been resigned. Director PRICE, Roger Allan has been resigned. Director RANKIN, David has been resigned. Director ROBERTSON, Robert Sinclair has been resigned. Director SOLA, Enrico has been resigned. Director THORPE, Stephen has been resigned. Director TRAHAR, Anthony John has been resigned. Director WARNER, Thomas Fiore has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
BRAZLAVSKY, Phillip
Appointed Date: 23 November 2005
Director
CONWAY, Linda Denise
Appointed Date: 02 May 2008
67 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
Secretary
LITTAUER, Svend
Resigned: 28 October 2005
Appointed Date: 09 February 2004
Secretary
MALTHOUSE, Richard Martin Hilary
Resigned: 27 September 1993
Secretary
SELLEY, Martin
Resigned: 09 February 2004
Appointed Date: 21 January 2003
Director
ALLEN, Leon Robert
Resigned: 27 September 1993
86 years old
Director
BARTOLI, Jean-Pierre
Resigned: 31 March 2016
Appointed Date: 30 September 2004
75 years old
Director
BOUSTRED, William Graham
Resigned: 07 August 1997
Appointed Date: 31 December 1992
100 years old
Director
CARBONELL, Robert Joseph, Dr
Resigned: 27 September 1993
98 years old
Director
CRAGNOTTI, Sergio
Resigned: 15 August 2003
Appointed Date: 27 February 2001
85 years old
Director
DANOWA, Paul Singh
Resigned: 09 May 2001
Appointed Date: 11 March 1993
89 years old
Director
DE LAVALETTE, Francois
Resigned: 30 April 1998
Appointed Date: 28 November 1996
80 years old
Director
DE SOUSA-OLIVEIRA, Manuel Lino Silva
Resigned: 24 August 1998
Appointed Date: 31 December 1992
73 years old
Director
DI BELLA, Stefano
Resigned: 24 September 2002
Appointed Date: 27 February 2001
69 years old
Director
DIEMONT, Nicholas Jan
Resigned: 15 December 1993
Appointed Date: 31 December 1992
80 years old
Director
EL NAFFY, Hani
Resigned: 02 November 2016
Appointed Date: 30 September 2004
75 years old
Director
ELPHICK, Clifford Thomas
Resigned: 24 August 1998
Appointed Date: 31 December 1992
65 years old
Director
FRAGIS, Jacques
Resigned: 21 January 2003
Appointed Date: 31 December 1992
74 years old
Director
FUCILE, Filippo
Resigned: 15 August 2003
Appointed Date: 27 February 2001
60 years old
Director
HAMWAY, Nigel Jonathan
Resigned: 30 April 1994
69 years old
Director
HAWKINS, Andrew Peter
Resigned: 19 June 1997
Appointed Date: 23 September 1996
67 years old
Director
HOSKING, Keith Michael
Resigned: 24 August 1998
Appointed Date: 15 December 1993
83 years old
Director
IMERMAN, Jonathan
Resigned: 27 February 2001
Appointed Date: 31 December 1992
68 years old
Director
IMERMAN, Samuel
Resigned: 27 February 2001
Appointed Date: 31 December 1992
100 years old
Director
IMERMAN, Vivian Saul
Resigned: 27 February 2001
Appointed Date: 31 December 1992
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 December 1992
79 years old
Director
KING, Albert Aubrey Benjamin
Resigned: 30 September 2004
Appointed Date: 12 February 2004
77 years old
Director
LEVIN, Hymie Reuvin
Resigned: 27 February 2001
Appointed Date: 31 December 1992
80 years old
Director
MARSEGAGLIA, Aldo
Resigned: 15 August 2003
Appointed Date: 24 September 2002
77 years old
Director
OPPENHEIMER, Nicholas Frank
Resigned: 07 August 1997
Appointed Date: 31 December 1992
80 years old
Director
PRICE, Roger Allan
Resigned: 31 January 1993
77 years old
Director
RANKIN, David
Resigned: 31 May 1997
Appointed Date: 31 December 1992
93 years old
Director
ROBERTSON, Robert Sinclair
Resigned: 14 July 1997
Appointed Date: 31 December 1992
73 years old
Director
SOLA, Enrico
Resigned: 11 October 1996
82 years old
Director
THORPE, Stephen
Resigned: 30 September 2004
Appointed Date: 03 February 2003
69 years old
Director
TRAHAR, Anthony John
Resigned: 24 August 1998
Appointed Date: 31 December 1992
76 years old
Director
WARNER, Thomas Fiore
Resigned: 30 September 2004
Appointed Date: 05 February 2003
78 years old

Persons With Significant Control

Del Mlnte Fresh Produce Sarl
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEL MONTE FOODS INTERNATIONAL LIMITED Events

09 Nov 2016
Appointment of Mr Gianpaolo Renino as a director on 2 November 2016
08 Nov 2016
Termination of appointment of Hani El Naffy as a director on 2 November 2016
03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
10 Aug 2016
Appointment of Mr Youssef Zakharia as a director on 31 March 2016
10 Aug 2016
Termination of appointment of Jean-Pierre Bartoli as a director on 31 March 2016
...
... and 229 more events
11 Apr 1990
Director resigned
09 Apr 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Apr 1990
£ nc 100/1500 21/03/90
21 Jan 1990
Secretary resigned;new secretary appointed
27 Dec 1989
Incorporation

DEL MONTE FOODS INTERNATIONAL 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…
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
Deed of charge over shares
Delivered: 29 November 2004
Status: Satisfied on 23 July 2013
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., 'Rabobank Nederland' New York Branch Astrustee for the Secured Parties
Description: All right title and interest in the shares of del monte…
9 May 1990
Debenture
Delivered: 25 May 1990
Status: Satisfied on 17 February 1993
Persons entitled: Charterhouse Bank Limited
Description: (See 395 for more details). Fixed and floating charges over…

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