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JOHN E.FELLS & SONS LIMITED

Learn more about JOHN E.FELLS & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FELLS HOUSE, PRINCE EDWARD STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 3EZ

JOHN E.FELLS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00167004
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.05.01
last member list: 2015.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.21
overdue: NO
last made update: 2015.08.24
documents available: 1

Mortgages:

MIDLAND BANK LTD
CHARGE - Outstanding on 1979.05.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.05.25
MIDLAND BANK PLC
CHARGE - Outstanding on 1985.12.12
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.09.14
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.09.24

List of company documents:

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24/08/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 28214
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTONY MOODY / 19/09/2014
Form type: CH01
Date: 2015.08.27
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.08.05
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DIRECTOR APPOINTED MR ALAN ROBERT CAMPBELL
Form type: AP01
Date: 2015.02.27
£2.95
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DIRECTOR APPOINTED MR NICHOLAS JOHN GURNEY
Form type: AP01
Date: 2015.02.26
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APPOINTMENT TERMINATED, DIRECTOR COLIN MCKENZIE
Form type: TM01
Date: 2015.02.26
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.09.25
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24/08/14 FULL LIST
Form type: AR01
Date: 2014.09.09
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DIRECTOR APPOINTED MR MIGUEL TORRES MACZASSEK
Form type: AP01
Date: 2013.10.18
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24/08/13 FULL LIST
Form type: AR01
Date: 2013.09.05
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH HENRIOT
Form type: TM01
Date: 2013.07.31
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DIRECTOR APPOINTED MR THOMAS HENRIOT
Form type: AP01
Date: 2013.07.31
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.07.29
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APPOINTMENT TERMINATED, DIRECTOR JORDI VINALS MATAS
Form type: TM01
Date: 2013.06.07
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24/08/12 FULL LIST
Form type: AR01
Date: 2012.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTONY MOODY / 01/12/2011
Form type: CH01
Date: 2012.08.28
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.07.16
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24/08/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.07.20
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APPOINTMENT TERMINATED, DIRECTOR LUIS DE JAVIER ESTEBAN
Form type: TM01
Date: 2011.03.18
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DIRECTOR APPOINTED MR JORDI VINALS MATAS
Form type: AP01
Date: 2011.03.18
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24/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JARED MACLEOD THORNTON / 24/08/2010
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTONY MOODY / 24/08/2010
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PAUL MARIE GEORGES HENRIOT / 24/08/2010
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / LUIS DE JAVIER ESTEBAN / 24/08/2010
Form type: CH01
Date: 2010.08.24
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.07.13
£2.95
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RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.08.04
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.10.22
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.01
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RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.23
£2.95
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.23
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
Child documents:
Document type: ANNOTATION
Date: 2004.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.15
£2.95
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RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.28
£2.95
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RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
Child documents:
Document type: ANNOTATION
Date: 2002.09.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
Child documents:
Document type: ANNOTATION
Date: 2001.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.09
£2.95
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RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.02

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Company directors and board members:

LOUISE CATHERINE RIMES (current)
Secretary, ACCOUNTANT, 1998.09.07
21 FARLAND ROAD , HEMEL HEMPSTEAD
HP2 4RS, HERTFORDSHIRE
ALAN ROBERT CAMPBELL (current)
Director, SALES DIRECTOR, 2015.02.01
FELLS HOUSE PRINCE EDWARD STREET , BERKHAMSTED
HP4 3EZ, HERTFORDSHIRE
NICHOLAS JOHN GURNEY (current)
Director, CERTIFIED CHARTERED ACCOUNTANT, 2015.02.01
FELLS HOUSE PRINCE EDWARD STREET , BERKHAMSTED
HP4 3EZ, HERTFORDSHIRE
THOMAS HENRIOT (current)
Director, 2013.07.31
5 RUE LA BOETIE , PARIS
75008
FRANCE
STEPHEN ANTONY MOODY (current)
Director, MANAGING DIRECTOR, 2000.02.01
FELLS HOUSE PRINCE EDWARD STREET , BERKHAMSTED
HP4 3EZ, HERTFORDSHIRE
JOHN ANDREW DOUGLAS SYMINGTON (current)
Director, PORT PRODUCER, 2004.05.01
QUINTA DE REAL ESTRATA EX DA CIRCINVALACAO 13648 , MATOSINHOS
PORTUGAL
PAUL DOUGLAS SYMINGTON (current)
Director, PORT PRODUCER, 2004.05.01
QUINTA DAS CAMELIAS , VALADARES
4405
PORTUGAL
EDWARD JARED MACLEOD THORNTON (current)
Director, DEVELOPMENT DIRECTOR, 2000.02.01
29 SAINT MARKS ROAD , WINDSOR
SL4 3BD, BERKSHIRE
MIGUEL TORRES MACZASSEK (current)
Director, 2013.06.07
MIGUEL TORRES MIGUEL TORRES I CARBO ,6 , VILAFRANCA DEL PENEDES
BARCELONA
SPAIN
JONATHAN NEIL BLANCHARD (resigned)
Secretary, 1992.03.31 - 1998.09.04
61 CEDAR ROAD , BERKHAMSTED
HP4 2LB, HERTFORDSHIRE
JOHN GORDON VAUX (resigned)
Secretary, 1991.09.25 - 1992.03.31
110 PERCY ROAD , LONDON
W12 9QB
VICTOR JOHN ALEXANDER BOWIE (resigned)
Director, 1991.09.25 - 2006.03.06
3 HILL GARDENS , MARKET HARBOROUGH
LE16 9EB, LEICESTERSHIRE
WILLIAM JOHN BRISTON (resigned)
Director, 1991.09.25 - 2006.03.22
10 SAINT HILDAS ROAD , LONDON
SW13 9JE
LUIS DE JAVIER ESTEBAN (resigned)
Director, LAWYER, 1994.02.02 - 2011.03.18
COMERCIO 22 08720 VILA DEL PENEDES , BARCELONA SPAIN
FOREIGN
JOSEPH PAUL MARIE GEORGES HENRIOT (resigned)
Director, COMPANY DIRECTOR, 2000.09.01 - 2013.07.31
11 RUE MASPERO , PARIS 75016
FOREIGN
FRANCE
COLIN MICHAEL MCKENZIE (resigned)
Director, 1991.12.12 - 2015.02.01
5 WILTON ROAD , BEACONSFIELD
HP9 2BS, BUCKINGHAMSHIRE
TIMOTHY FAVELL STANLEY-CLARK (resigned)
Director, 1991.09.25 - 1995.03.02
21 ELAND ROAD , LONDON
SW11 5JX
JOHN GORDON VAUX (resigned)
Director, 1991.09.25 - 1992.03.31
110 PERCY ROAD , LONDON
W12 9QB
JORDI VINALS MATAS (resigned)
Director, SALES & MARKETING DIRECTOR, 2011.03.18 - 2013.06.07
6 MIGUEL TORRES , VILAFRANCA DEL PENEDES
08720, CATALONIA
SPAIN
ROBERT HUGH WALTERS (resigned)
Director, COMPANY DIRECTOR, 1992.03.02 - 2007.04.26
APRIL COTTAGE LEWES ROAD , BLACKBOYS
TN25 5LE, EAST SUSSEX

Companies near to JOHN E.FELLS & SONS ltd.

Information about the Private Limited Company JOHN E.FELLS & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data