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Dato Capital United Kingdom

Del Monte (Uk) LTD

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Reports

Extended Company Report with Annual Accounts DEL MONTE (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 17, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02416083
Record last updated Sunday, December 6, 2020 5:36:08 AM UTC
Official Address 240 London Road Staines
There are 51 companies registered at this street
Postal Code TW184JD
Sector Wholesale of fruit and vegetables

Charts

Visits

DEL MONTE (UK) LIMITED (United Kingdom) Page visits 2024

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DEL MONTE (UK) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 2, 2020 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Dec 2, 2020 Appointment of a man as Director and Vp Europe And Africa Appointment of a man as Director and Vp Europe And Africa
Registry Apr 12, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 18, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 8, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Member Of a Firm With More Than 75% Of Voting Rights, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm, Individual Or Entity With Right To Appoint And Remove Directors and Member Of a Firm With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Member Of a Firm With More Than 75% Of Voting Rights, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm, Individual Or Entity With Right To Appoint And Remove Directors and Member Of a Firm With Right To Appoint And Remove Directors
Registry Mar 31, 2016 Appointment of a man as Director and Vp Appointment of a man as Director and Vp
Registry Jul 19, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 19, 2013 Statement of satisfaction of a charge / full / charge no 1 2416... Statement of satisfaction of a charge / full / charge no 1 2416...
Registry Jul 19, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 19, 2013 Statement of satisfaction of a charge / full / charge no 1 2416... Statement of satisfaction of a charge / full / charge no 1 2416...
Registry Jul 19, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 19, 2013 Statement of satisfaction of a charge / full / charge no 1 2416... Statement of satisfaction of a charge / full / charge no 1 2416...
Registry Jul 19, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 19, 2013 Statement of satisfaction of a charge / full / charge no 1 2416... Statement of satisfaction of a charge / full / charge no 1 2416...
Registry Dec 27, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 27, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 27, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 14, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Oct 17, 2012 Annual accounts Annual accounts
Registry Oct 10, 2012 Annual return Annual return
Registry Feb 29, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 29, 2012 Resignation of one Director Resignation of one Director
Registry Feb 7, 2012 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Sep 22, 2011 Annual return Annual return
Financials Jul 18, 2011 Annual accounts Annual accounts
Registry Dec 14, 2010 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Financials Oct 24, 2009 Annual accounts 2416... Annual accounts 2416...
Registry Aug 21, 2009 Annual return Annual return
Registry Jul 29, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 2, 2009 Annual return Annual return
Registry Nov 5, 2008 Memorandum of association Memorandum of association
Registry Oct 31, 2008 Change of name certificate Change of name certificate
Financials Oct 21, 2008 Annual accounts Annual accounts
Registry Aug 6, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 6, 2008 Resignation of a director Resignation of a director
Registry Jun 12, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 15, 2008 Resignation of a director Resignation of a director
Registry May 2, 2008 Appointment of a man as Director and Business Man Appointment of a man as Director and Business Man
Registry Jan 2, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 30, 2007 Annual accounts Annual accounts
Registry Sep 11, 2007 Annual return Annual return
Financials Apr 4, 2007 Annual accounts Annual accounts
Registry Aug 2, 2006 Annual return Annual return
Financials Jun 14, 2006 Annual accounts Annual accounts
Registry Mar 17, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 22, 2006 Resignation of a secretary Resignation of a secretary
Financials Dec 15, 2005 Annual accounts Annual accounts
Registry Nov 23, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 8, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 8, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 1, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 1, 2005 Particulars of a mortgage or charge 2416... Particulars of a mortgage or charge 2416...
Registry Sep 9, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 11, 2005 Annual return Annual return
Registry Aug 11, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 10, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 7, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 7, 2004 Memorandum of association Memorandum of association
Registry Dec 6, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 1, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 9, 2004 Annual return Annual return
Financials Jun 22, 2004 Annual accounts Annual accounts
Registry Oct 29, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 11, 2003 Annual return Annual return
Financials Apr 24, 2003 Annual accounts Annual accounts
Registry Apr 11, 2003 Memorandum of association Memorandum of association
Registry Apr 3, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 31, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 27, 2002 Annual return Annual return
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Oct 17, 2001 Annual return Annual return
Registry Aug 22, 2000 Annual return 2416... Annual return 2416...
Financials Aug 10, 2000 Annual accounts Annual accounts
Registry May 25, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 30, 1999 Annual return Annual return
Financials May 13, 1999 Annual accounts Annual accounts
Registry Dec 23, 1998 Appointment of a secretary Appointment of a secretary
Registry Nov 17, 1998 Resignation of a secretary Resignation of a secretary
Registry Sep 15, 1998 Annual return Annual return
Financials Sep 15, 1998 Annual accounts Annual accounts
Registry Jun 5, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 5, 1998 Particulars of a mortgage or charge 2416... Particulars of a mortgage or charge 2416...
Registry Jun 5, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 5, 1998 Declaration of satisfaction in full or in part of a mortgage or charge 2416... Declaration of satisfaction in full or in part of a mortgage or charge 2416...
Registry Jan 26, 1998 Resignation of a secretary Resignation of a secretary
Registry Jan 26, 1998 Appointment of a secretary Appointment of a secretary
Registry Jan 7, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 10, 1997 Resignation of a director Resignation of a director
Registry Nov 10, 1997 Appointment of a director Appointment of a director
Registry Nov 1, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 6, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 14, 1997 Annual accounts Annual accounts
Registry Aug 11, 1997 Annual return Annual return
Registry Jun 26, 1997 Appointment of a director Appointment of a director
Registry May 21, 1997 Resignation of a director Resignation of a director
Registry Feb 19, 1997 Appointment of a director Appointment of a director
Registry Feb 19, 1997 Appointment of a director 2416... Appointment of a director 2416...
Registry Feb 19, 1997 Resignation of a director Resignation of a director

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