DEL MONTE (UK) LIMITED
MIDDLESEX DEL MONTE FRESH PRODUCE (UK) LTD.

Hellopages » Surrey » Spelthorne » TW18 4JD

Company number 02416083
Status Active
Incorporation Date 23 August 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 one hundred and fifty events have happened. The last three records are Termination of appointment of Hani El-Naffy as a director on 2 November 2016; Second filing of Confirmation Statement dated 01/10/2016; 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. . The most likely internet sites of DEL MONTE (UK) LIMITED are www.delmonteuk.co.uk, and www.del-monte-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four 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 Uk Limited is a Private Limited Company. The company registration number is 02416083. Del Monte Uk Limited has been working since 23 August 1989. The present status of the company is Active. The registered address of Del Monte Uk 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. SELLEY, Martin John is a Director of the company. ZAKHARIA, Youssef is a Director of the company. Secretary CLAYTON, John Reginald William has been resigned. Secretary DOLBEAR, Jonathan has been resigned. Secretary HAMPSON, Patricia Ann has been resigned. Secretary HIGHLANDS, Iain William has been resigned. Secretary HIGHLANDS, Iain William has been resigned. Secretary LITTAUER, Svend Martin has been resigned. Secretary WALLIS, Robert Charles Hedley has been resigned. Director BARTOLI, Jean-Pierre has been resigned. Director BAZZANI, Fabio Guiseppe has been resigned. Director BRATCHER, Gary Don has been resigned. Director COOPER, David Booth, Junior has been resigned. Director DWYER, John Albert has been resigned. Director EL-NAFFY, Hani has been resigned. Director HARVEY, James Laurence has been resigned. Director HAYCOX, Brian has been resigned. Director INSERRA, John Francis has been resigned. Director KEARNEY, Brian has been resigned. Director MILLER, Peter John has been resigned. Director MURRAY, John Peter has been resigned. Director SANCHEZ, Abelardo Javier has been resigned. The company operates in "Wholesale 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
SELLEY, Martin John
Appointed Date: 07 February 2012
64 years old
Director
ZAKHARIA, Youssef
Appointed Date: 31 March 2016
64 years old

Resigned Directors

Secretary
CLAYTON, John Reginald William
Resigned: 31 December 1991
Secretary
DOLBEAR, Jonathan
Resigned: 23 November 2005
Appointed Date: 28 October 2005
Secretary
HAMPSON, Patricia Ann
Resigned: 07 January 1998
Appointed Date: 21 March 1994
Secretary
HIGHLANDS, Iain William
Resigned: 06 December 2004
Appointed Date: 07 December 1998
Secretary
HIGHLANDS, Iain William
Resigned: 18 March 1994
Appointed Date: 01 January 1992
Secretary
LITTAUER, Svend Martin
Resigned: 28 October 2005
Appointed Date: 06 December 2004
Secretary
WALLIS, Robert Charles Hedley
Resigned: 21 October 1998
Appointed Date: 07 January 1998
Director
BARTOLI, Jean-Pierre
Resigned: 31 March 2016
Appointed Date: 04 June 1997
75 years old
Director
BAZZANI, Fabio Guiseppe
Resigned: 06 January 1997
78 years old
Director
BRATCHER, Gary Don
Resigned: 30 April 1994
Appointed Date: 13 July 1993
79 years old
Director
COOPER, David Booth, Junior
Resigned: 30 April 1994
Appointed Date: 01 January 1994
69 years old
Director
DWYER, John Albert
Resigned: 11 April 1997
Appointed Date: 06 January 1997
78 years old
Director
EL-NAFFY, Hani
Resigned: 02 November 2016
Appointed Date: 23 December 1996
75 years old
Director
HARVEY, James Laurence
Resigned: 07 February 2012
Appointed Date: 08 April 2008
60 years old
Director
HAYCOX, Brian
Resigned: 13 July 1993
83 years old
Director
INSERRA, John Francis
Resigned: 02 May 2008
Appointed Date: 01 May 1994
83 years old
Director
KEARNEY, Brian
Resigned: 31 December 1993
86 years old
Director
MILLER, Peter John
Resigned: 08 April 2008
Appointed Date: 04 November 1997
72 years old
Director
MURRAY, John Peter
Resigned: 30 October 1997
71 years old
Director
SANCHEZ, Abelardo Javier
Resigned: 23 December 1996
Appointed Date: 01 May 1994
79 years old

Persons With Significant Control

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

DEL MONTE (UK) LIMITED Events

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
10 Aug 2016
Termination of appointment of Jean-Pierre Bartoli as a director on 31 March 2016
...
... and 140 more events
24 Oct 1989
Memorandum and Articles of Association
24 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Oct 1989
Registered office changed on 24/10/89 from: royex house aldermanbury square london EC2V 7LD
11 Oct 1989
Company name changed legibus 1437 LIMITED\certificate issued on 09/10/89
23 Aug 1989
Incorporation

DEL MONTE (UK) LIMITED Charges

17 July 2009
Deed of charge
Delivered: 29 July 2009
Status: Satisfied on 13 November 2012
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…
30 September 2005
Rent deposit deed
Delivered: 1 October 2005
Status: Satisfied on 19 July 2013
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £29,000.00 or such other sum.
30 September 2005
Rent deposit deed
Delivered: 1 October 2005
Status: Satisfied on 19 July 2013
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £16,800.00 or other such sums.
10 November 2004
Ratification agreement
Delivered: 1 December 2004
Status: Satisfied on 19 July 2013
Persons entitled: Cooperative Centrale Raiffeisen-Boerenleenbank B.A.,New York Branch, as Administrative Agentand Trustee for the Secured Parties
Description: First fixed charge over all right,title,interest and…
21 March 2003
Deed of charge
Delivered: 31 March 2003
Status: Satisfied on 19 July 2013
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.'Rabobank Nederland' New York, in Itscapacity as Administrative Agent and Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
10 May 2000
Ratification agreement
Delivered: 25 May 2000
Status: Satisfied on 19 July 2013
Persons entitled: Cooperatieve Centrale Raiffeisen Boerleenbank B.A. "Rabobank Nederland"
Description: By way of first fixed charge all of its rights title and…
19 May 1998
Deed of charge (as defined)
Delivered: 5 June 1998
Status: Satisfied on 19 July 2013
Persons entitled: Cooperative Centrale Raiffeisen-Boerenleenbank B.A.,as Collateral Agent
Description: Fixed charge over all rights,title and interest in all…
19 May 1998
Deed of charge over accounts (as defined)
Delivered: 5 June 1998
Status: Satisfied on 19 July 2013
Persons entitled: Cooperative Centrale Raiffeisen-Boerenleenbank B.A.,as Collateral Agent
Description: All rights,title and interest to the account and all other…
27 October 1997
Rent deposit deed
Delivered: 1 November 1997
Status: Satisfied on 19 July 2013
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The company with full title guarantee charges £16,800.
20 December 1996
Deed of charge over accounts
Delivered: 27 December 1996
Status: Satisfied on 5 June 1998
Persons entitled: Citicorp Usa Inc
Description: All right title and interest in and to the chargor's…
20 December 1996
Deed of charge
Delivered: 27 December 1996
Status: Satisfied on 5 June 1998
Persons entitled: Citicorp Usa Inc
Description: All right title interest and benefit in and to its present…

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