JOHN E.FELLS & SONS LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 3EZ
Company number 00167004
Status Active
Incorporation Date 1 May 1920
Company Type Private Limited Company
Address FELLS HOUSE, PRINCE EDWARD STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 3EZ
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 24 August 2016 with updates; Termination of appointment of Thomas Henriot as a director on 23 May 2016. The most likely internet sites of JOHN E.FELLS & SONS LIMITED are www.johnefellssons.co.uk, and www.john-e-fells-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and ten months. John E Fells Sons Limited is a Private Limited Company. The company registration number is 00167004. John E Fells Sons Limited has been working since 01 May 1920. The present status of the company is Active. The registered address of John E Fells Sons Limited is Fells House Prince Edward Street Berkhamsted Hertfordshire Hp4 3ez. . RIMES, Louise Catherine is a Secretary of the company. CAMPBELL, Alan Robert is a Director of the company. GURNEY, Nicholas John is a Director of the company. MOODY, Stephen Antony is a Director of the company. SYMINGTON, John Andrew Douglas is a Director of the company. SYMINGTON, Paul Douglas is a Director of the company. THORNTON, Edward Jared Macleod is a Director of the company. TORRES MACZASSEK, Miguel is a Director of the company. Secretary BLANCHARD, Jonathan Neil has been resigned. Secretary VAUX, John Gordon has been resigned. Director BOWIE, Victor John Alexander has been resigned. Director BRISTON, William John has been resigned. Director DE JAVIER ESTEBAN, Luis has been resigned. Director HENRIOT, Joseph Paul Marie Georges has been resigned. Director HENRIOT, Thomas has been resigned. Director MCKENZIE, Colin Michael has been resigned. Director STANLEY-CLARK, Timothy Favell has been resigned. Director VAUX, John Gordon has been resigned. Director VINALS MATAS, Jordi has been resigned. Director WALTERS, Robert Hugh has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
RIMES, Louise Catherine
Appointed Date: 07 September 1998
Director
CAMPBELL, Alan Robert
Appointed Date: 01 February 2015
63 years old
Director
GURNEY, Nicholas John
Appointed Date: 01 February 2015
55 years old
Director
MOODY, Stephen Antony
Appointed Date: 01 February 2000
65 years old
Director
SYMINGTON, John Andrew Douglas
Appointed Date: 01 May 2004
65 years old
Director
SYMINGTON, Paul Douglas
Appointed Date: 01 May 2004
72 years old
Director
THORNTON, Edward Jared Macleod
Appointed Date: 01 February 2000
60 years old
Director
TORRES MACZASSEK, Miguel
Appointed Date: 07 June 2013
51 years old

Resigned Directors

Secretary
BLANCHARD, Jonathan Neil
Resigned: 04 September 1998
Appointed Date: 31 March 1992
Secretary
VAUX, John Gordon
Resigned: 31 March 1992
Director
BOWIE, Victor John Alexander
Resigned: 06 March 2006
76 years old
Director
BRISTON, William John
Resigned: 22 March 2006
65 years old
Director
DE JAVIER ESTEBAN, Luis
Resigned: 18 March 2011
Appointed Date: 02 February 1994
65 years old
Director
HENRIOT, Joseph Paul Marie Georges
Resigned: 31 July 2013
Appointed Date: 01 September 2000
89 years old
Director
HENRIOT, Thomas
Resigned: 23 May 2016
Appointed Date: 31 July 2013
52 years old
Director
MCKENZIE, Colin Michael
Resigned: 01 February 2015
Appointed Date: 12 December 1991
79 years old
Director
STANLEY-CLARK, Timothy Favell
Resigned: 02 March 1995
79 years old
Director
VAUX, John Gordon
Resigned: 31 March 1992
88 years old
Director
VINALS MATAS, Jordi
Resigned: 07 June 2013
Appointed Date: 18 March 2011
58 years old
Director
WALTERS, Robert Hugh
Resigned: 26 April 2007
Appointed Date: 02 March 1992
85 years old

Persons With Significant Control

Atlantis Wine Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN E.FELLS & SONS LIMITED Events

14 Sep 2016
Full accounts made up to 31 January 2016
31 Aug 2016
Confirmation statement made on 24 August 2016 with updates
23 May 2016
Termination of appointment of Thomas Henriot as a director on 23 May 2016
27 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 28,214
27 Aug 2015
Director's details changed for Mr Stephen Antony Moody on 19 September 2014
...
... and 104 more events
13 Feb 1988
New director appointed
06 Aug 1986
Accounting reference date extended from 31/07 to 31/01
09 Jun 1986
Full accounts made up to 31 July 1985
09 Jun 1986
New director appointed
01 May 1920
Certificate of incorporation

JOHN E.FELLS & SONS LIMITED Charges

19 September 1996
Legal mortgage
Delivered: 24 September 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Winslade house, prince edward street, berkhamsted, herts…
10 September 1996
Fixed and floating charge
Delivered: 14 September 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 1985
Charge
Delivered: 12 December 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All books debts & other debts present & future.
10 May 1984
Legal charge
Delivered: 25 May 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Cedar house, bickbeck grove, the vale, london title no…
1 May 1979
Charge
Delivered: 4 May 1979
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Floating charge on. Undertaking and all property and assets…

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