JOHN E.FELLS & SONS LIMITED - KINGS LANGLEY


Company Profile Company Filings

Overview

JOHN E.FELLS & SONS LIMITED is a Private Limited Company from KINGS LANGLEY ENGLAND and has the status: Active.
JOHN E.FELLS & SONS LIMITED was incorporated 104 years ago on 01/05/1920 and has the registered number: 00167004. The accounts status is FULL and accounts are next due on 30/09/2024.

JOHN E.FELLS & SONS LIMITED - KINGS LANGLEY

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FELLS HOUSE
KINGS LANGLEY
HERTFORDSHIRE
WD4 8LH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN ANTONY MOODY Apr 1960 British Director 2000-02-01 CURRENT
ROBERT WYNDHAM HILL-SMITH Oct 1951 Australian Director 2018-08-17 CURRENT
MR BEN CONRADI Secretary 2023-10-19 CURRENT
MR EUAN MALCOLM MACKAY Jan 1965 British Director 2023-06-29 CURRENT
MR ALASTAIR JONATHAN BURNESS BENNETT Oct 1975 British Director 2020-09-30 CURRENT
MR RICHARD JAMES BROCKETT Dec 1981 British Director 2020-12-23 CURRENT
MR NICHOLAS JOHN GURNEY Feb 1970 British Director 2015-02-01 CURRENT
MR THOMAS MARK TIMOTHY WALLIS Apr 1957 British Director 2021-05-01 CURRENT
EDWARD JARED MACLEOD THORNTON Jun 1965 British Director 2000-02-01 CURRENT
MR XAVIER ARMENGOL TERMES Apr 1967 Spanish Director 2023-11-29 CURRENT
TIMOTHY DOUGLAS SYMINGTON May 1963 British Director 2020-08-01 CURRENT
MR RUPERT ALEXANDER DOUGLAS SYMINGTON Feb 1964 British Director 2019-07-16 CURRENT
JOHN ANDREW DOUGLAS SYMINGTON Feb 1960 British Director 2004-05-01 CURRENT
MR ROBERT HUGH WALTERS Apr 1940 British Director 1992-03-02 UNTIL 2007-04-26 RESIGNED
COLIN MICHAEL MCKENZIE Aug 1946 British Director 1991-12-12 UNTIL 2015-02-01 RESIGNED
MR JONATHAN NEIL BLANCHARD Sep 1965 British Secretary 1992-03-31 UNTIL 1998-09-04 RESIGNED
JOHN GORDON VAUX Jan 1938 Secretary RESIGNED
LOUISE CATHERINE RIMES British Secretary 1998-09-07 UNTIL 2023-10-19 RESIGNED
MR ALAN ROBERT CAMPBELL May 1962 British Director 2015-02-01 UNTIL 2020-12-23 RESIGNED
MR JORDI VINALS MATAS Jul 1967 Spanish Director 2011-03-18 UNTIL 2013-06-07 RESIGNED
JOHN GORDON VAUX Jan 1938 Director RESIGNED
MR MIGUEL TORRES MACZASSEK Jun 1974 Spanish Director 2013-06-07 UNTIL 2023-11-29 RESIGNED
MR SIMON WILLIAM MICHAEL THORPE Jun 1966 British Director 2018-06-11 UNTIL 2019-12-04 RESIGNED
PAUL DOUGLAS SYMINGTON Dec 1953 British Director 2004-05-01 UNTIL 2020-12-23 RESIGNED
TIMOTHY FAVELL STANLEY-CLARK Jan 1947 British Director RESIGNED
MR THOMAS HENRIOT Jan 1974 French Director 2013-07-31 UNTIL 2016-05-23 RESIGNED
MR JOSEPH PAUL MARIE GEORGES HENRIOT Sep 1936 French Director 2000-09-01 UNTIL 2013-07-31 RESIGNED
LUIS DE JAVIER ESTEBAN Jan 1961 Spanish Director 1994-02-02 UNTIL 2011-03-18 RESIGNED
WILLIAM JOHN BRISTON Nov 1960 British Director RESIGNED
MR VICTOR JOHN ALEXANDER BOWIE Mar 1949 Irish Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atlantis Wine Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COSSART,GORDON AND CO.LIMITED KINGS LANGLEY ENGLAND Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages