DEL MONTE INTERNATIONAL INC


Company number FC008242
Status Active
Incorporation Date 1 January 1993
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, PANAMA
Home Country PANAMA
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Appointment of Gianpaolo Renino as a director on 2 November 2016; Appointment of Gianpaolo Renino as a secretary on 2 November 2016; Termination of appointment of Hani El Naffy as a director on 2 November 2016. The most likely internet sites of DEL MONTE INTERNATIONAL INC are www.delmonteinternational.co.uk, and www.del-monte-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Del Monte International Inc is a Other company type. The company registration number is FC008242. Del Monte International Inc has been working since 01 January 1993. The present status of the company is Active. The registered address of Del Monte International Inc is Branch Registration Refer To Parent Registry Panama. . RENINO, Gianpaolo 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 FRAGIS, Jacques has been resigned. Secretary SHERMAN, William R has been resigned. Director BARTOLI, Jean-Pierre has been resigned. Director CALLAGHAN, David has been resigned. Director CHAPMAN, Charles J has been resigned. Director CRITTENDEN, James Nixon 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 FOX, Robert August has been resigned. Director FRAGIS, Jacques has been resigned. Director IMERMAN, Vivian Saul has been resigned. Director JOHNSTON, Douglas Hugh Bathgate has been resigned. Director KROLL, Robert David has been resigned. Director MARSEGAGLIA, Aldo has been resigned. Director THORPE, Stephen has been resigned. Director WARNER, Thomas Fiore has been resigned.


Current Directors

Secretary
RENINO, Gianpaolo
Appointed Date: 02 November 2016

Director
CONTRERAS, Richard
Appointed Date: 20 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
FRAGIS, Jacques
Resigned: 21 January 2003
Appointed Date: 04 October 2001

Secretary
SHERMAN, William R
Resigned: 30 September 2004
Appointed Date: 29 May 1985

Director
BARTOLI, Jean-Pierre
Resigned: 31 March 2016
Appointed Date: 30 September 2004
75 years old

Director
CALLAGHAN, David
Resigned: 30 September 2004
Appointed Date: 12 December 2003
69 years old

Director
CHAPMAN, Charles J
Resigned: 30 September 2004
Appointed Date: 29 May 1985

Director
CRITTENDEN, James Nixon
Resigned: 30 September 2004
Appointed Date: 19 November 1982

Director
DANOWA, Paul Singh
Resigned: 30 September 2004
Appointed Date: 31 January 1993
89 years old

Director
DE LAVALETTE, Francois
Resigned: 30 April 1998
Appointed Date: 07 January 1997
80 years old

Director
DI BELLA, Stefano
Resigned: 24 September 2002
Appointed Date: 18 December 2001
69 years old

Director
EL NAFFY, Hani
Resigned: 02 November 2016
Appointed Date: 30 September 2004
75 years old

Director
FOX, Robert August
Resigned: 30 September 2004
Appointed Date: 26 May 1981

Director
FRAGIS, Jacques
Resigned: 21 January 2003
Appointed Date: 31 January 1993
74 years old

Director
IMERMAN, Vivian Saul
Resigned: 27 February 2001
Appointed Date: 31 January 1993
70 years old

Director
JOHNSTON, Douglas Hugh Bathgate
Resigned: 31 May 1996
Appointed Date: 31 August 1993
79 years old

Director
KROLL, Robert David
Resigned: 30 September 2004
Appointed Date: 26 October 1981

Director
MARSEGAGLIA, Aldo
Resigned: 12 December 2003
Appointed Date: 24 September 2002
77 years old

Director
THORPE, Stephen
Resigned: 30 September 2004
Appointed Date: 24 October 2003
69 years old

Director
WARNER, Thomas Fiore
Resigned: 30 September 2004
Appointed Date: 21 June 2002
78 years old

DEL MONTE INTERNATIONAL INC Events

07 Feb 2017
Appointment of Gianpaolo Renino as a director on 2 November 2016
07 Feb 2017
Appointment of Gianpaolo Renino as a secretary on 2 November 2016
07 Feb 2017
Termination of appointment of Hani El Naffy as a director on 2 November 2016
02 Sep 2016
Appointment of Youssef Zakharia as a director on 31 March 2016
02 Sep 2016
Termination of appointment of Jean-Pierre Bartoli as a director on 31 March 2016
...
... and 147 more events
12 Sep 1991
Pa:app

23 Mar 1990
Full group accounts made up to 30 November 1988

10 Jun 1988
Group of companies' accounts made up to 30 November 1987

05 Aug 1987
Group of companies' accounts made up to 30 November 1986

05 Aug 1986
Full accounts made up to 30 November 1985

DEL MONTE INTERNATIONAL INC Charges

27 January 2004
UK ip charge
Delivered: 13 February 2004
Status: Satisfied on 13 August 2013
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
Inc UK ip security (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: By way of first fixed charge its intellectual property, by…
27 January 2004
Inc UK ip security (new sa ne claims)
Delivered: 9 February 2004
Status: Satisfied on 14 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
Inc UK ip security (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: By way of first fixed charge its intellectual property, by…
27 January 2004
Inc UK ip security (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: By way of first fixed charge its intellectual property, by…
27 January 2004
Inc UK ip security (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: By way of first fixed charge its intellectual property, by…
27 January 2004
Inc UK ip security (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: By way of first fixed charge its intellectual property, by…
27 January 2004
Inc UK ip security (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: By way of first fixed charge its intellectual property, by…
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
Security agreement (inc new sa 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 (inc 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 (inc new sa ne 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 (inc 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
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
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: Fixed and floating charges over the undertaking and all…
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: Fixed and floating charges over the undertaking and all…
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: Fixed and floating charges over the undertaking and 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: Fixed and floating charges over the undertaking and all…
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: Fixed and floating charges over the undertaking and all…
27 January 2004
Deed of debenture (new sa ne claims)
Delivered: 9 February 2004
Status: Satisfied on 14 October 2004
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Dublin Branch
Description: Fixed and floating charges over the undertaking and all…
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: Fixed and floating charges over the undertaking and all…
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…