FIELDS INTERNATIONAL LIMITED

Profile FIELDS INTERNATIONAL LIMITED

Actual on 01.09.2020
Company name
FIELDS INTERNATIONAL LIMITED
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Company number
03925460
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 February 2000
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 15 February 2021 due by Monday, 29 March 2021

Last statement dated Saturday, 15 February 2020

Nature of business (SIC)
56290 - Other food services
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Registered office address
POLONIA HOUSE ENIGMA COMMERCIAL CENTRE, SANDY'S ROAD, WORCESTERSHIRE, MALVERN, WR14 1JJ
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PSC and Officers FIELDS INTERNATIONAL LIMITED

Officers

(as of 07.04.2020)

HURLEY, Denis John
Status: Active
Appointed on: Wednesday, 01 May 2013
Correspondence address: Enigma Commercial Centre, Sandy's Road, United Kingdom, Worcestershire, Malvern, WR14 1JJ, Polonia House
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Company Director
Country of residence: Wales
LASOMBOON, Saravut
Status: Active
Appointed on: Monday, 03 April 2017
Correspondence address: Hartlebury Trading Estate, United Kingdom, Worcestershire, Kidderminster, DY10 4JB, Avon House
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Business Man
Country of residence: England
YINGCHANKUL, Sirichai
Status: Active
Appointed on: Monday, 03 April 2017
Correspondence address: Hartlebury Trading Estate, United Kingdom, Worcestershire, Kidderminster, DY10 4JB, Avon House
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Business Man
Country of residence: England
MCNEIL, Peter John
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Monday, 03 April 2017
Correspondence address: Green Lane, Malvern Wells, Worcestershire, Malvern, WR14 4HU, The Chancel House
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Director
Country of residence: England
BARNARD, Sara Jane
Status: Not active
Appointed on: Tuesday, 16 October 2007
Resigned on: Saturday, 01 June 2013
Correspondence address: Upper Hill Cottage, Upper Hill, Herefordshire, Leominster, HR6 0JZ
Role: Secretary
BARNARD, Sara Jane
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Saturday, 01 June 2013
Correspondence address: Upper Hill Cottage, Upper Hill, Herefordshire, Leominster, HR6 0JZ
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
DMCS DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Tuesday, 15 February 2000
Correspondence address: 7 Leonard Street, London, EC2A 4AQ
Role: Nominee Director
DMCS SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Tuesday, 15 February 2000
Correspondence address: 7 Leonard Street, London, EC2A 4AQ
Role: Corporate Nominee Secretary
MCNEIL, Evelyn
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Tuesday, 16 October 2007
Correspondence address: The Hollies, Bodenham, Herefordshire, Hereford, HR1 3JT
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Westbridge Food Group Limited
Status: Active
Notified on: Saturday, 01 April 2017
Correspondence address: England, Malvern, Polonia House, Enigma Commercial Centre
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Peter John Mcneil
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Worcestershire, Malvern, Polonia House
Nationality: British
Date of birth: August 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent