JOHN E.FELLS & SONS LIMITED

Profile JOHN E.FELLS & SONS LIMITED

Actual on 01.03.2022
Company name
JOHN E.FELLS & SONS LIMITED
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Company number
00167004
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 01 May 1920
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 24 August 2022 due by Tuesday, 06 September 2022

Last statement dated Tuesday, 24 August 2021

Nature of business (SIC)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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Registered office address
FELLS HOUSE, STATION ROAD, HERTFORDSHIRE, ENGLAND, KINGS LANGLEY, WD4 8LH
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PSC and Officers JOHN E.FELLS & SONS LIMITED

Officers

(as of 18.09.2020)

CAMPBELL, Alan Robert
Status: Active
Appointed on: Sunday, 01 February 2015
Correspondence address: Fells House Station Road, Kings Langley, England, Hertfordshire, WD4 8LH
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Sales Director
Country of residence: England
GURNEY, Nicholas John
Status: Active
Appointed on: Sunday, 01 February 2015
Correspondence address: Fells House Station Road, Kings Langley, England, Hertfordshire, WD4 8LH
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Certified Chartered Accountant
Country of residence: England
HILL-SMITH, Robert Wyndham
Status: Active
Appointed on: Friday, 17 August 2018
Correspondence address: Yalumba Yalumba Eden Valley Road, Angaston, Australia, South Australia
Nationality: Australian
Date of birth: October 1951
Role: Director
Occupation: Managing Director
Country of residence: Australia
MOODY, Stephen Antony
Status: Active
Appointed on: Tuesday, 01 February 2000
Correspondence address: Fells House Station Road, Kings Langley, England, Hertfordshire, WD4 8LH
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Managing Director
Country of residence: England
RIMES, Louise Catherine
Status: Active
Appointed on: Monday, 07 September 1998
Correspondence address: 21 Farland Road, Hemel Hempstead, Hertfordshire, HP2 4RS
Role: Secretary
SYMINGTON, John Andrew Douglas
Status: Active
Appointed on: Saturday, 01 May 2004
Correspondence address: Quinta De Real, Estrata Ex Da Circinvalacao 13648, Matosinhos, Portugal
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Port Producer
Country of residence: Portugal
SYMINGTON, Paul Douglas
Status: Active
Appointed on: Saturday, 01 May 2004
Correspondence address: Quinta Das Camelias, Valadares, Portugal, 4405
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Port Producer
Country of residence: Portugal
SYMINGTON, Rupert Alexander Douglas
Status: Active
Appointed on: Tuesday, 16 July 2019
Correspondence address: Symington Family Estates Vinhos Lda Trav. Barao Forrester, 86, 4400-034 V. N. Gaia, Portugal
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Chief Executive Officer
Country of residence: Portugal
SYMINGTON, Timothy Douglas
Status: Active
Appointed on: Saturday, 01 August 2020
Correspondence address: Fells House Station Road, Kings Langley, England, Hertfordshire, WD4 8LH
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Director
Country of residence: England
THORNTON, Edward Jared Macleod
Status: Active
Appointed on: Tuesday, 01 February 2000
Correspondence address: Fells House Station Road, Kings Langley, England, Hertfordshire, WD4 8LH
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Development Director
Country of residence: England
TORRES MACZASSEK, Miguel
Status: Active
Appointed on: Friday, 07 June 2013
Correspondence address: Miguel Torres Miguel Torres I Carbo ,6, Vilafranca Del Penedes, Spain, Barcelona
Nationality: Spanish
Date of birth: June 1974
Role: Director
Occupation: Director
Country of residence: Spain
BLANCHARD, Jonathan Neil
Status: Not active
Appointed on: Tuesday, 31 March 1992
Resigned on: Friday, 04 September 1998
Correspondence address: 61 Cedar Road, Berkhamsted, Hertfordshire, HP4 2LB
Role: Secretary
VINALS MATAS, Jordi
Status: Not active
Appointed on: Friday, 18 March 2011
Resigned on: Friday, 07 June 2013
Correspondence address: 6 Miguel Torres, Vilafranca Del Penedes, Spain, Catalonia, 08720
Nationality: Spanish
Date of birth: July 1967
Role: Director
Occupation: Sales & Marketing Director
Country of residence: Spain
DE JAVIER ESTEBAN, Luis
Status: Not active
Appointed on: Wednesday, 02 February 1994
Resigned on: Friday, 18 March 2011
Correspondence address: Comercio 22, 08720 Vila Del Penedes, Barcelona Spain, FOREIGN
Nationality: Spanish
Date of birth: January 1961
Role: Director
Occupation: Lawyer
Country of residence: Spain
BOWIE, Victor John Alexander
Status: Not active
Resigned on: Monday, 06 March 2006
Correspondence address: 3 Hill Gardens, Market Harborough, Leicestershire, LE16 9EB
Nationality: Irish
Date of birth: March 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
HENRIOT, Thomas
Status: Not active
Appointed on: Wednesday, 31 July 2013
Resigned on: Monday, 23 May 2016
Correspondence address: 5 Rue La Boetie, Paris, France, 75008
Nationality: French
Date of birth: January 1974
Role: Director
Occupation: Director
Country of residence: France
MCKENZIE, Colin Michael
Status: Not active
Appointed on: Thursday, 12 December 1991
Resigned on: Sunday, 01 February 2015
Correspondence address: 5 Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BS
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
STANLEY-CLARK, Timothy Favell
Status: Not active
Resigned on: Thursday, 02 March 1995
Correspondence address: 21 Eland Road, London, SW11 5JX
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Director
WALTERS, Robert Hugh
Status: Not active
Appointed on: Monday, 02 March 1992
Resigned on: Thursday, 26 April 2007
Correspondence address: April Cottage, Lewes Road, Blackboys, East Sussex, TN25 5LE
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
VAUX, John Gordon
Status: Not active
Resigned on: Tuesday, 31 March 1992
Correspondence address: 110 Percy Road, London, W12 9QB
Role: Secretary
VAUX, John Gordon
Status: Not active
Resigned on: Tuesday, 31 March 1992
Correspondence address: 110 Percy Road, London, W12 9QB
Nationality: British
Date of birth: January 1938
Role: Director
Occupation: Director
THORPE, Simon William Michael
Status: Not active
Appointed on: Monday, 11 June 2018
Resigned on: Wednesday, 04 December 2019
Correspondence address: Fells House Station Road, Kings Langley, England, Hertfordshire, WD4 8LH
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Commercial Director
Country of residence: England
BRISTON, William John
Status: Not active
Resigned on: Wednesday, 22 March 2006
Correspondence address: 10 Saint Hildas Road, London, SW13 9JE
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
HENRIOT, Joseph Paul Marie Georges
Status: Not active
Appointed on: Friday, 01 September 2000
Resigned on: Wednesday, 31 July 2013
Correspondence address: 11 Rue Maspero, Paris 75016, France, FOREIGN
Nationality: French
Date of birth: September 1936
Role: Director
Occupation: Company Director
Country of residence: France
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Person with significant control

(as of 01.03.2022)

Atlantis Wine Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7-8 Great James Street London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent