Company number 03102815
Status Active
Incorporation Date 15 September 1995
Company Type Private Limited Company
Address 37 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration one hundred and six events have happened. The last three records are Director's details changed for Christopher Paul Allen on 1 October 2016; Confirmation statement made on 15 September 2016 with updates; Current accounting period extended from 30 September 2016 to 31 December 2016. The most likely internet sites of FIELD INTERNATIONAL LIMITED are www.fieldinternational.co.uk, and www.field-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Branksome Rail Station is 1.7 miles; to Hamworthy Rail Station is 2.7 miles; to Bournemouth Rail Station is 4.1 miles; to Holton Heath Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Field International Limited is a Private Limited Company.
The company registration number is 03102815. Field International Limited has been working since 15 September 1995.
The present status of the company is Active. The registered address of Field International Limited is 37 Commercial Road Poole Dorset Bh14 0hu. . BOOKER, Marie Rose is a Secretary of the company. ALLEN, Christopher Paul is a Director of the company. BOOKER, David William is a Director of the company. BOOKER, Marie Rose is a Director of the company. BOOKER, Mark Robert David is a Director of the company. MARPLES, Richard Stephen is a Director of the company. OLIVER, Adam Keith is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BROOME, William has been resigned. Director DELVES, Tracey has been resigned. Director FORT, Michael William has been resigned. Director GREWCOCK, Benjamin James has been resigned. Director JONES, James Vandruy Lewis has been resigned. Director SMITH, Chris has been resigned. Director WHYLE, Roger Martin has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 15 September 1995
Appointed Date: 15 September 1995
Director
BROOME, William
Resigned: 09 January 2014
Appointed Date: 28 June 2013
69 years old
Director
DELVES, Tracey
Resigned: 01 October 2003
Appointed Date: 01 October 1999
62 years old
Director
SMITH, Chris
Resigned: 04 March 2003
Appointed Date: 02 June 2002
72 years old
Persons With Significant Control
Field International Holdings (Dorset) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FIELD INTERNATIONAL LIMITED Events
05 Oct 2016
Director's details changed for Christopher Paul Allen on 1 October 2016
29 Sep 2016
Confirmation statement made on 15 September 2016 with updates
19 Jul 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
04 Jul 2016
Full accounts made up to 30 September 2015
07 Oct 2015
Appointment of Mr Adam Keith Oliver as a director on 1 October 2015
...
... and 96 more events
06 Oct 1996
Return made up to 15/09/96; full list of members
05 Dec 1995
Particulars of mortgage/charge
20 Sep 1995
Secretary resigned
18 Sep 1995
Director resigned
15 Sep 1995
Incorporation
14 January 2014
Charge code 0310 2815 0011
Delivered: 14 January 2014
Status: Partially satisfied
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
14 January 2014
Charge code 0310 2815 0010
Delivered: 14 January 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
9 January 2014
Charge code 0310 2815 0012
Delivered: 11 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
27 December 2013
Charge code 0310 2815 0009
Delivered: 31 December 2013
Status: Partially satisfied
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
13 May 2013
Charge code 0310 2815 0008
Delivered: 30 May 2013
Status: Outstanding
Persons entitled: Dorset County Council
Description: All applications for registration of intellectual property…
13 May 2013
Charge code 0310 2815 0007
Delivered: 18 May 2013
Status: Satisfied
on 17 October 2014
Persons entitled: Dorset County Council
Description: The f/h property being 18-20 nuffield road poole t/no…
13 May 2013
Charge code 0310 2815 0006
Delivered: 18 May 2013
Status: Outstanding
Persons entitled: Dorset County Council
Description: The f/h property being 18-20 nuffield road poole t/no…
21 October 2011
All assets debenture
Delivered: 25 October 2011
Status: Satisfied
on 8 May 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 April 2008
Mortgage
Delivered: 29 April 2008
Status: Satisfied
on 21 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: 18-20 nuffield road nuffield industrial estate poole dorset…
11 March 2008
Debenture
Delivered: 22 March 2008
Status: Satisfied
on 21 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 October 2002
Legal mortgage
Delivered: 15 October 2002
Status: Satisfied
on 16 September 2009
Persons entitled: Hsbc Bank PLC
Description: The property at 18-20 nuffield road nuffield industrial…
4 December 1995
Fixed and floating charge
Delivered: 5 December 1995
Status: Satisfied
on 16 September 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…