JOHN E.FELLS & SONS LIMITED
Active - Accounts Filed
General Information
NAME
JOHN E.FELLS & SONS LIMITED
COMPANY NUMBER
00167004
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
01/05/1920
(104 years and 6 months old)
WEBSITE
http://fells.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD4 8LH
Telephone: 01442870900
TPS: No
Fells House Station Road
Kings Langley
Hertfordshire
WD4 8LH
Telephone: 870900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATLANTIS WINE HOLDINGS LIMITED | Non-Trading | View Report |
| JOHN E.FELLS & SONS LIMITED | Active - Accounts Filed | View Report |
| COSSART,GORDON AND CO.LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Tiffany Hall (932904161) Appointed |
| 18/09/2024 | Nicholas John Gurney (918666794) has left the board |
| 13/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about JOHN E.FELLS & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHN E.FELLS & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN E.FELLS & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2000 - Present (24 years and 9 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/02/2000 - Present (24 years and 9 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/05/2004 - Present (20 years and 6 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
17/08/2018 - Present (6 years and 3 months) Born in Oct 1951 (age: 73) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/07/2019 - Present (5 years and 4 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GAIA HOLDING SGPS SA | N/A | N/A |
| ATLANTIS WINE HOLDINGS LIMITED | Non-Trading | View Report |
| JOHN E.FELLS & SONS LIMITED | Active - Accounts Filed | View Report |
| COSSART,GORDON AND CO.LIMITED | Active - Accounts Filed | View Report |
| WHIGHAM FERGUSSON LIMITED | Non-Trading | View Report |
| VINTAGE & FINE WINE INTERNATIONAL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Tiffany Hall (932904161) Appointed |
| 18/09/2024 | Nicholas John Gurney (918666794) has left the board |
| 13/09/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 07/12/2023 | Miguel Torres Maczassek (918221109) has left the board |
| 07/12/2023 | New Board Member Xavier Armengol Termes (931669755) Appointed |
| 23/10/2023 | Louise Catherine Rimes (906025040) has left the board |
| 23/10/2023 | New Company Secretary Ben Conradi (931489258) Appointed |
| 24/09/2023 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
| 03/07/2023 | New Board Member Euan Malcolm MacKay (931070348) Appointed |
| 07/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 08/06/2021 | New Accounts filed |
| 17/05/2021 | New Board Member Thomas Mark Timothy Wallis (916709156) Appointed |
| 25/12/2020 | New Board Member Richard James Brockett (927791673) Appointed |
| 02/10/2020 | New Board Member Alastair Jonathan Burness Bennett (927478171) Appointed |
| 01/09/2020 | New Confirmation Statement filed |
| 10/08/2020 | New Board Member Timothy Douglas Symington (904094300) Appointed |
| 07/06/2020 | New Accounts filed |
| 06/12/2019 | Simon William Michael Thorpe (914784196) has left the board |
| 04/09/2019 | New Confirmation Statement filed |
| 23/07/2019 | New Board Member Rupert Alexander Douglas Symington (926067950) Appointed |
| 15/06/2019 | New Accounts filed |
| 28/10/2018 | New Accounts filed |
| 06/09/2018 | Robert Wyndham Hill-Smith (924982110) has left the board |
| 06/09/2018 | New Board Member Robert Wyndham Hill-Smith (914290330) Appointed |
| 01/09/2018 | New Confirmation Statement filed |
| 30/08/2018 | New Board Member Robert Wyndham Hill-Smith (924982110) Appointed |
| 18/06/2018 | New Board Member Simon William Michael Thorpe (914784196) Appointed |
| 08/12/2017 | Change in Reg. Office |
| 20/09/2017 | New Accounts filed |
| 09/09/2017 | New Confirmation Statement filed |
| 23/09/2016 | New Accounts filed |
| 04/09/2016 | New Confirmation Statement filed |
| 25/05/2016 | Thomas Henriot (918023264) has left the board |
| 01/09/2015 | New Accounts filed |
| 01/09/2015 | New Confirmation Statement filed |
| 03/03/2015 | New Board Member Alan Robert Campbell (919538467) Appointed |
| 02/03/2015 | Colin Michael McKenzie (900474169) has left the board |
| 02/03/2015 | New Board Member Nicholas John Gurney (918666794) Appointed |
| 01/10/2014 | New Accounts filed |
| 13/09/2014 | New Confirmation Statement filed |
| 22/10/2013 | New Board Member Miguel Torres Maczassek (918221109) Appointed |
| 10/09/2013 | New Confirmation Statement filed |
| 03/08/2013 | New Accounts filed |
| 02/08/2013 | New Board Member Thomas Henriot (918023264) Appointed |
| 02/08/2013 | Joseph Paul Marie Georges Henriot (901031524) has left the board |
| 11/06/2013 | Jordi Vinals Matas (915864907) has left the board |
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