DEL MONTE FOODS INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
DEL MONTE FOODS INTERNATIONAL LIMITED
COMPANY NUMBER
02455416
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46310 -
Wholesale of fruit and vegetables
INCORPORATION DATE
27/12/1989
(34 years and 11 months old)
WEBSITE
www.delmonteworld.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2023
ACCOUNTS MADE UP TO
29/12/2023
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PREVIOUS NAMES
02/01/2002
16/02/2004
CIRIO DEL MONTE FOODS INTERNATIONAL LIMITED
View all previous names
SURREY
TW18 4RH
Telephone: 01784447400
TPS: No
Del Monte House
Staines
Middlesex
TW18 4JD
Telephone: 447400
Third Floor, Mallard Court
Market Square
Staines-Upon-Thames
Surrey TW18 4RH
TW18 4RH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEL MONTE FRESH PRODUCE SARL | N/A | N/A |
| DEL MONTE FOODS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| DEL MONTE EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DEL MONTE FOODS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEL MONTE FOODS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEL MONTE FOODS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 02/12/2020 - Present (3 years and 11 months) Secretary: 21/01/2003 - Present (21 years and 10 months) Born in May 1961 (age: 63) |
Active | Director&Secretary |
Current: 3 Past: 5 |
View Report |
|
02/11/2016 - Present (8years) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/11/1992 - 31/01/1993 (2 months) Born in Aug 1948 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
14/11/1992 - Present (32years) Born in Jun 1956 |
Resigned | Director |
Current: 11 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRESH DEL MONTE PRODUCE INC | N/A | N/A |
| DEL MONTE FRESH PRODUCE SARL | N/A | N/A |
| DEL MONTE (UK) LIMITED | Active - Accounts Filed | View Report |
| DEL MONTE FOODS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| DEL MONTE EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 18/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 25/02/2019 | New Company Secretary Cecelia Dempsey (925559821) Appointed |
| 25/02/2019 | Phillip Brazlavsky (911152719) has left the board |
| 09/10/2018 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 07/02/2018 | Linda Denise Conway (913240148) has left the board |
| 06/10/2017 | New Confirmation Statement filed |
| 07/09/2017 | New Accounts filed |
| 11/11/2016 | New Board Member Gianpaolo Renino (921810844) Appointed |
| 10/11/2016 | Hani El Naffy (910073975) has left the board |
| 01/11/2016 | New Confirmation Statement filed |
| 12/08/2016 | Jean-Pierre Bartoli (905351230) has left the board |
| 12/08/2016 | New Board Member Youssef Zakharia (921196341) Appointed |
| 12/08/2016 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 05/10/2014 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 09/11/2013 | New Accounts filed |
| 01/11/2013 | New Confirmation Statement filed |
| 23/10/2012 | New Accounts filed |
| 16/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Company Secretary Martin John Selley (907649219) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Company Secretary Martin John Selley (927722308) Appointed |
| 19/01/1970 | New Accounts filed |
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