Del Monte Europe Limited

00218486

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR, MALLARD COURT, STAINES-UPON-THAMES, TW18 4RH

Incorporated 28/12/1926

Compliance

Last accounts

27/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

10390

Other processing and preserving of fruit and vegetables

Officers

Mr Gianpaolo Renino

director · Since 02/11/2016

VP EUROPE AND AFRICA

ITALIAN · MONACO · Age 58

Mr Martin John Selley

secretary · Since 02/12/2020

Also on 4 other boards

Mr Martin John Selley

director · Since 02/12/2020

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 4 other boards

Persons with Significant Control

Del Monte Foods International Ltd

75–100% shares

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

voting-rights-75-to-100-percent-as-firm

Appoint directors

right-to-appoint-and-remove-directors-as-firm

Third Floor Mallard Court, Market Square, Staines-Upon-Thames, TW18 4RH

Reg: 2455416 · Uk · Limited

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., RABOBANK NEDERLAND, NEW YORK BRANCH, AS A

Created 17/07/2009Registered 29/07/2009Satisfied 14/02/2013

charge

satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., 'RABOBANK NEDERLAND' NEW YORK BRANCH AS A

Created 17/07/2009Registered 29/07/2009Satisfied 14/02/2013

charge

satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., 'RABOBANK NEDERLAND' NEW YORK BRANCH FORT

Created 10/11/2004Registered 29/11/2004Satisfied 23/07/2013

charge

satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., 'RABOBANK NEDERLAND' NEW YORK BRANCH INIT

Created 10/11/2004Registered 29/11/2004Satisfied 23/07/2013

charge

satisfied

NEW YORK LIFE INSURANCE COMPANY

Created 27/01/2004Registered 13/02/2004Satisfied 08/11/2004

charge

satisfied

NEW YORK LIFE INSURANCE COMPANY

Created 27/01/2004Registered 11/02/2004Satisfied 14/10/2004

charge

satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., DUBLIN BRANCH

Created 27/01/2004Registered 09/02/2004Satisfied 29/10/2004

charge

satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., DUBLIN BRANCH

Created 27/01/2004Registered 09/02/2004Satisfied 29/10/2004

charge

satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., DUBLIN BRANCH (THE SECURED PARTY)

Created 27/01/2004Registered 09/02/2004Satisfied 08/11/2004

charge

satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., DUBLIN BRANCH

Created 27/01/2004Registered 09/02/2004Satisfied 14/10/2004

charge

satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., DUBLIN BRANCH (THE SECURED PARTY)

Created 27/01/2004Registered 09/02/2004Satisfied 14/10/2004

charge

satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., DUBLIN BRANCH

Created 27/01/2004Registered 09/02/2004Satisfied 29/10/2004

charge

satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., DUBLIN BRANCH (THE SECURED PARTY)

Created 27/01/2004Registered 09/02/2004Satisfied 14/10/2004

charge

satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., DUBLIN BRANCH (THE SECURED PARTY)

Created 27/01/2004Registered 09/02/2004Satisfied 14/10/2004

charge

satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., DUBLIN BRANCH

Created 27/01/2004Registered 09/02/2004Satisfied 29/10/2004

charge

satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., DUBLIN BRANCH (THE SECURED PARTY)

Created 27/01/2004Registered 09/02/2004Satisfied 14/10/2004

charge

satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., DUBLIN BRANCH

Created 27/01/2004Registered 09/02/2004Satisfied 14/10/2004

charge

satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., DUBLIN BRANCH (THE SECURED PARTY)

Created 27/01/2004Registered 09/02/2004Satisfied 14/10/2004

charge

satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., DUBLIN BRANCH

Created 27/01/2004Registered 09/02/2004Satisfied 29/10/2004

charge

satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., DUBLIN BRANCH

Created 27/01/2004Registered 09/02/2004Satisfied 29/10/2004

charge

satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., DUBLIN BRANCH

Created 27/01/2004Registered 09/02/2004Satisfied 14/10/2004

charge

satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., DUBLIN BRANCH

Created 27/01/2004Registered 09/02/2004Satisfied 14/10/2004

charge

satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., DUBLIN BRANCH

Created 27/01/2004Registered 09/02/2004Satisfied 14/10/2004

charge

satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., DUBLIN BRANCH

Created 27/01/2004Registered 09/02/2004Satisfied 14/10/2004

charge

satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., DUBLIN BRANCH (THE SECURED PARTY)

Created 27/01/2004Registered 09/02/2004Satisfied 14/10/2004

charge

satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., DUBLIN BRANCH

Created 27/01/2004Registered 09/02/2004Satisfied 29/10/2004

charge

satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., DUBLIN BRANCH

Created 27/01/2004Registered 09/02/2004Satisfied 14/10/2004

charge

satisfied

NEW YORK LIFE INSURANCE COMPANY (THE "SECURED PARTY")

Created 27/01/2004Registered 06/02/2004Satisfied 14/10/2004

charge

satisfied

BURDALE FINANCIAL LIMITED

Created 27/01/2004Registered 05/02/2004Satisfied 14/10/2004

charge

satisfied

BURDALE FINANCIAL LIMITED

Created 27/01/2004Registered 30/01/2004Satisfied 14/10/2004

charge

satisfied

BURDALE FINANCIAL LIMITED

Created 27/01/2004Registered 30/01/2004Satisfied 14/10/2004

charge

satisfied

BURDALE FINANCIAL LIMITED

Created 19/06/2003Registered 23/06/2003Satisfied 14/10/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 22/11/2002Registered 10/12/2002Satisfied 23/06/2003

charge

satisfied

CHARTERHOUSE BANK LIMITED.

Created 09/05/1990Registered 29/05/1990Satisfied 17/02/1993

charge

satisfied

CHARTERHOUSE BANK LIMITED AS SECURITY TRUSTEE

Created 09/05/1990Registered 25/05/1990Satisfied 17/02/1993