Menna Overview
Here’s a quick overview of JOHN E.FELLS & SONS LIMITED 👀 — a Kings Langley, Hertfordshire based business that started in 1920.
JOHN E.FELLS & SONS LIMITED
- Company statusactive
- Company No00167004
- Age106 years 2 months Incorporated 1 May 1920
- Officers12
Address
Fells House, Station Road, Kings Langley, Hertfordshire, WD4 8LH, England
JOHN E.FELLS & SONS LIMITED is an active company incorporated on 1 May 1920 and based in Kings Langley, Hertfordshire, England. The company was registered 106 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 06 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 19 Oct 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 01 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 02 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 23 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 23 Dec 2020
People
Officers12
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONRADI, Ben | secretary | 19 Oct 2023 | |
| BENNETT, Alastair Jonathan Burness | director | Oct 1975 | 30 Sept 2020 |
| BROCKETT, Richard James | director | Dec 1981 | 23 Dec 2020 |
| HALL, Tiffany | director | Jul 1964 | 05 Nov 2024 |
| HILL-SMITH, Robert Wyndham | director | Oct 1951 | 17 Aug 2018 |
| MACKAY, Euan Malcolm | director | Jan 1965 | 29 Jun 2023 |
| SYMINGTON, Robert | director | Oct 1983 | 01 Jul 2025 |
| SYMINGTON, Rupert Alexander Douglas | director | Feb 1964 | 16 Jul 2019 |
| SYMINGTON, Timothy Douglas, Mr. | director | May 1963 | 01 Aug 2020 |
| TERMES, Xavier Armengol | director | Apr 1967 | 29 Nov 2023 |
| THORNTON, Edward Jared Macleod | director | Jun 1965 | 01 Feb 2000 |
| WALLIS, Thomas Mark Timothy | director | Apr 1957 | 01 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Atlantis Wine Holdings Ltd | 06 Apr 2016 |
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Here’s a quick overview of JOHN E.FELLS & SONS LIMITED 👀 — a Kings Langley, Hertfordshire based business that started in 1920.