FIELD INTERNATIONAL GROUP LIMITED

Key Data

Status

Active

Company No.

07759655

Incorporation date

01/09/2011

Size

Group

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/2011)

13/02/2026

Group of companies' accounts made up to 2024-12-31

View PDF (42 pages)

16/10/2025

Appointment of Mr Aaron William David Booker as a director on 2025-10-13

View PDF (2 pages)

01/10/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

28/02/2025

Group of companies' accounts made up to 2023-12-31

View PDF (44 pages)

21/09/2024

Resolutions

View PDF (1 pages)

21/09/2024

Memorandum and Articles of Association

View PDF (16 pages)

17/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

24/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (43 pages)

11/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

28/06/2023

Appointment of Mr Ben Duncan Chalmers as a director on 2023-06-28

View PDF (2 pages)

20/02/2023

Group of companies' accounts made up to 2021-12-31

View PDF (57 pages)

03/10/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

06/01/2022

Group of companies' accounts made up to 2020-12-31

View PDF (53 pages)

04/10/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

01/09/2021

Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU to 18-20 Nuffield Road Nuffield Industrial Estate Poole Dorset BH17 0RB on 2021-09-01

View PDF (1 pages)

04/05/2021

Auditor's resignation

View PDF (1 pages)

12/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (46 pages)

26/11/2020

Appointment of Mr Adam Keith Oliver as a director on 2020-11-23

View PDF (2 pages)

26/11/2020

Appointment of Mr Richard Stephen Marples as a director on 2020-11-23

View PDF (2 pages)

08/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

16/01/2020

Resolutions

View PDF (3 pages)

08/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (42 pages)

03/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

05/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

04/04/2018

Group of companies' accounts made up to 2017-12-31

View PDF (38 pages)

05/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (35 pages)

04/10/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

20/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (7 pages)

19/07/2016

Current accounting period extended from 2016-09-30 to 2016-12-31

View PDF (1 pages)

04/07/2016

Group of companies' accounts made up to 2015-09-30

View PDF (28 pages)

14/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (4 pages)

14/09/2015

Director's details changed for Mr Mark Robert David Booker on 2014-09-02

View PDF (2 pages)

14/09/2015

Director's details changed for Mr Mark Robert David Booker on 2014-09-02

View PDF (2 pages)

14/09/2015

Director's details changed for Mrs Marie Rose Booker on 2014-09-02

View PDF (2 pages)

14/09/2015

Director's details changed for Mr David William Booker on 2014-09-02

View PDF (2 pages)

31/07/2015

Group of companies' accounts made up to 2014-09-30

View PDF (34 pages)

25/06/2015

Resolutions

View PDF (19 pages)

11/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (5 pages)

11/09/2014

Director's details changed for Mr Mark Robert David Booker on 2014-09-02

View PDF (2 pages)

08/08/2014

Group of companies' accounts made up to 2013-09-30

View PDF (32 pages)

31/12/2013

Registration of charge 077596550001

View PDF (27 pages)

17/10/2013

Group of companies' accounts made up to 2012-09-30

View PDF (31 pages)

06/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (5 pages)

05/06/2013

Registered office address changed from the George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ United Kingdom on 2013-06-05

View PDF (1 pages)

01/11/2012

Auditor's resignation

View PDF (1 pages)

12/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (5 pages)

04/07/2012

Group of companies' accounts made up to 2011-09-30

View PDF (29 pages)

06/10/2011

Previous accounting period shortened from 2012-09-30 to 2011-09-30

View PDF (1 pages)

28/09/2011

Statement of capital following an allotment of shares on 2011-09-14

View PDF (4 pages)

01/09/2011

Incorporation

View PDF (24 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/09/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Booker, David William	Director	01/09/2011 - Present	1
Booker, Aaron William David	Director	13/10/2025 - Present	-
Marples, Richard Stephen	Director	23/11/2020 - Present	1
Booker, Marie Rose	Director	01/09/2011 - Present	1
Booker, Mark Robert David	Director	01/09/2011 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About FIELD INTERNATIONAL GROUP LIMITED

FIELD INTERNATIONAL GROUP LIMITED is an(a) Active company incorporated on 01/09/2011 with the registered office located at 18-20 Nuffield Road, Nuffield Industrial Estate, Poole, Dorset BH17 0RB. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIELD INTERNATIONAL GROUP LIMITED?

FIELD INTERNATIONAL GROUP LIMITED is currently Active. It was registered on 01/09/2011 .

Where is FIELD INTERNATIONAL GROUP LIMITED located?

FIELD INTERNATIONAL GROUP LIMITED is registered at 18-20 Nuffield Road, Nuffield Industrial Estate, Poole, Dorset BH17 0RB.

What does FIELD INTERNATIONAL GROUP LIMITED do?

FIELD INTERNATIONAL GROUP LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for FIELD INTERNATIONAL GROUP LIMITED?

The latest filing was on 13/02/2026: Group of companies' accounts made up to 2024-12-31.