John E.Fells & Sons Limited

Company Name	John E.Fells & Sons Limited
Company Status	Active
Company Number	00167004
Category	Private Limited Company
Incorporation Date	1 May 1920(104 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Edward Jared Macleod Thornton
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 February 2000(79 years, 9 months after company formation)
Appointment Duration	24 years, 2 months
Role	Development Director
Country of Residence	England
Correspondence Address	Fells House Station Road Kings Langley Hertfordshire WD4 8LH

Director Name	Mr Stephen Antony Moody
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 February 2000(79 years, 9 months after company formation)
Appointment Duration	24 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Fells House Station Road Kings Langley Hertfordshire WD4 8LH

Director Name	John Andrew Douglas Symington
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 May 2004(84 years after company formation)
Appointment Duration	19 years, 11 months
Role	Port Producer
Country of Residence	Portugal
Correspondence Address	Quinta De Real Estrata Ex Da Circinvalacao 13648 Matosinhos Portugal

Director Name	Mr Nicholas John Gurney
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 February 2015(94 years, 9 months after company formation)
Appointment Duration	9 years, 2 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Fells House Station Road Kings Langley Hertfordshire WD4 8LH

Director Name	Mr Robert Wyndham Hill-Smith
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Australian
Status	Current
Appointed	17 August 2018(98 years, 4 months after company formation)
Appointment Duration	5 years, 8 months
Role	Managing Director
Country of Residence	Australia
Correspondence Address	Yalumba Yalumba Eden Valley Road Angaston South Australia Australia

Director Name	Mr Rupert Alexander Douglas Symington
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 July 2019(99 years, 3 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chief Executive Officer
Country of Residence	Portugal
Correspondence Address	Symington Family Estates Vinhos Lda Trav. Barao Fo 4400-034 V. N. Gaia Portugal

Director Name	Mr Timothy Douglas Symington
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(100 years, 3 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fells House Station Road Kings Langley Hertfordshire WD4 8LH

Director Name	Mr Alastair Jonathan Burness Bennett
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 September 2020(100 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Fells House Station Road Kings Langley Hertfordshire WD4 8LH

Director Name	Mr Richard James Brockett
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 December 2020(100 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	National Accounts Director
Country of Residence	England
Correspondence Address	Fells House Station Road Kings Langley Hertfordshire WD4 8LH

Director Name	Mr Thomas Mark Timothy Wallis
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(101 years after company formation)
Appointment Duration	2 years, 11 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Fells House Station Road Kings Langley Hertfordshire WD4 8LH

Director Name	Mr Euan Malcolm Mackay
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 June 2023(103 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	Fells House Station Road Kings Langley Hertfordshire WD4 8LH

Secretary Name	Mr Ben Conradi
Status	Current
Appointed	19 October 2023(103 years, 6 months after company formation)
Appointment Duration	6 months
Role	Company Director
Correspondence Address	Fells House Station Road Kings Langley Hertfordshire WD4 8LH

Director Name	Mr Xavier Armengol Termes
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Spanish
Status	Current
Appointed	29 November 2023(103 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	Spain
Correspondence Address	6 Miguel Torres I Carbo Vila Franca Del Penedes Barcelona Spain

Director Name	John Gordon Vaux
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(71 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 March 1992)
Role	Company Director
Correspondence Address	110 Percy Road London W12 9QB

Director Name	Timothy Favell Stanley-Clark
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(71 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 March 1995)
Role	Company Director
Correspondence Address	21 Eland Road London SW11 5JX

Director Name	William John Briston
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(71 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 22 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Saint Hildas Road London SW13 9JE

Director Name	Mr Victor John Alexander Bowie
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 September 1991(71 years, 5 months after company formation)
Appointment Duration	14 years, 5 months (resigned 06 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hill Gardens Market Harborough Leicestershire LE16 9EB

Secretary Name	John Gordon Vaux
Nationality	British
Status	Resigned
Appointed	25 September 1991(71 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 March 1992)
Role	Company Director
Correspondence Address	110 Percy Road London W12 9QB

Director Name	Colin Michael McKenzie
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(71 years, 8 months after company formation)
Appointment Duration	23 years, 1 month (resigned 01 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Wilton Road Beaconsfield Buckinghamshire HP9 2BS

Director Name	Mr Robert Hugh Walters
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(71 years, 10 months after company formation)
Appointment Duration	15 years, 1 month (resigned 26 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	April Cottage Lewes Road Blackboys East Sussex TN25 5LE

Secretary Name	Jonathan Neil Blanchard
Nationality	British
Status	Resigned
Appointed	31 March 1992(71 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 04 September 1998)
Role	Company Director
Correspondence Address	61 Cedar Road Berkhamsted Hertfordshire HP4 2LB

Director Name	Luis De Javier Esteban
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Spanish
Status	Resigned
Appointed	02 February 1994(73 years, 9 months after company formation)
Appointment Duration	17 years, 1 month (resigned 18 March 2011)
Role	Lawyer
Country of Residence	Spain
Correspondence Address	Comercio 22 08720 Vila Del Penedes Barcelona Spain Foreign

Secretary Name	Louise Catherine Rimes
Nationality	British
Status	Resigned
Appointed	07 September 1998(78 years, 4 months after company formation)
Appointment Duration	25 years, 1 month (resigned 19 October 2023)
Role	Accountant
Correspondence Address	21 Farland Road Hemel Hempstead Hertfordshire HP2 4RS

Director Name	Mr Joseph Paul Marie Georges Henriot
Date of Birth	September 1936 (Born 87 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2000(80 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	11 Rue Maspero Paris 75016 Foreign

Director Name	Paul Douglas Symington
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(84 years after company formation)
Appointment Duration	16 years, 8 months (resigned 23 December 2020)
Role	Port Producer
Country of Residence	Portugal
Correspondence Address	Quinta Das Camelias Valadares 4405 Portugal

Director Name	Mr Jordi Vinals Matas
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Spanish
Status	Resigned
Appointed	18 March 2011(90 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 June 2013)
Role	Sales & Marketing Director
Country of Residence	Spain
Correspondence Address	6 Miguel Torres Vilafranca Del Penedes Catalonia 08720

Director Name	Mr Miguel Torres Maczassek
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Spanish
Status	Resigned
Appointed	07 June 2013(93 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 29 November 2023)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Miguel Torres Miguel Torres I Carbo ,6 Vilafranca Del Penedes Barcelona Spain

Director Name	Mr Thomas Henriot
Date of Birth	January 1974 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	31 July 2013(93 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 May 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	5 Rue La Boetie Paris 75008

Director Name	Mr Alan Robert Campbell
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(94 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 23 December 2020)
Role	Sales Director
Country of Residence	England
Correspondence Address	Fells House Station Road Kings Langley Hertfordshire WD4 8LH

Director Name	Mr Simon William Michael Thorpe
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2018(98 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 December 2019)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Fells House Station Road Kings Langley Hertfordshire WD4 8LH

Contact

Website	fells.co.uk
Email address	[email protected]
Telephone	01442 870900
Telephone region	Hemel Hempstead

Location

Registered Address	Fells House Station Road Kings Langley Hertfordshire WD4 8LH
Region	East of England
Constituency	St Albans
County	Hertfordshire
Parish	Abbots Langley
Ward	Gade Valley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

25.4k at £1	Atlantis Wine Holdings LTD 90.00% Ordinary
2.8k at £1	Miguel Torres Sa 10.00% Ordinary
1 at £1	Rathbone Management Company (Jersey) LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£53,558,760
Gross Profit	£4,603,335
Net Worth	£9,256,141
Cash	£6,666,512
Current Liabilities	£15,433,160

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 August 2023 (7 months, 4 weeks ago)
Next Return Due	7 September 2024 (4 months, 2 weeks from now)

Charges

13 October 2017	Delivered on: 20 October 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The freehold property known as emtex house, station road, kings langley and parking spaces (WD4 8LH) registered at hm land registry with title number HD442141. Outstanding
2 August 2017	Delivered on: 3 August 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
26 June 2017	Delivered on: 4 July 2017 Persons entitled: Atlantis Wine Investments Limited Classification: A registered charge Particulars: Emtex house station road king's langley. Outstanding
19 September 1996	Delivered on: 24 September 1996 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Winslade house, prince edward street, berkhamsted, herts. With the benefit of all rights etc., any goodwill of any business, any rental and all other payments.. See the mortgage charge document for full details. Outstanding
10 September 1996	Delivered on: 14 September 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
9 December 1985	Delivered on: 12 December 1985 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All books debts & other debts present & future. Outstanding
10 May 1984	Delivered on: 25 May 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cedar house, bickbeck grove, the vale, london title no. MX244323. Outstanding
1 May 1979	Delivered on: 4 May 1979 Persons entitled: Midland Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on. Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

5 December 2023	Appointment of Mr Xavier Armengol Termes as a director on 29 November 2023 (2 pages)
5 December 2023	Termination of appointment of Miguel Torres Maczassek as a director on 29 November 2023 (1 page)
19 October 2023	Appointment of Mr Ben Conradi as a secretary on 19 October 2023 (2 pages)
19 October 2023	Termination of appointment of Louise Catherine Rimes as a secretary on 19 October 2023 (1 page)
19 September 2023	Full accounts made up to 31 December 2022 (27 pages)
25 August 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
18 August 2023	Registration of charge 001670040009, created on 14 August 2023 (13 pages)
29 June 2023	Appointment of Mr Euan Malcolm Mackay as a director on 29 June 2023 (2 pages)
1 March 2023	Change of details for Atlantis Wine Holdings Ltd as a person with significant control on 5 February 2021 (2 pages)
2 September 2022	Full accounts made up to 31 December 2021 (27 pages)
2 September 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
24 August 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
3 June 2021	Full accounts made up to 31 December 2020 (25 pages)
13 May 2021	Appointment of Mr Thomas Mark Timothy Wallis as a director on 1 May 2021 (2 pages)
23 December 2020	Appointment of Mr Richard James Brockett as a director on 23 December 2020 (2 pages)
23 December 2020	Termination of appointment of Alan Robert Campbell as a director on 23 December 2020 (1 page)
23 December 2020	Termination of appointment of Paul Douglas Symington as a director on 23 December 2020 (1 page)
30 September 2020	Appointment of Mr Alastair Jonathan Burness Bennett as a director on 30 September 2020 (2 pages)
27 August 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
6 August 2020	Appointment of Mr Timothy Douglas Symington as a director on 1 August 2020 (2 pages)
30 July 2020	Director's details changed for Mr Stephen Antony Moody on 20 June 2020 (2 pages)
3 June 2020	Full accounts made up to 31 December 2019 (23 pages)
13 January 2020	Director's details changed for Edward Jared Macleod Thornton on 3 September 2017 (2 pages)
13 January 2020	Director's details changed for Mr Stephen Antony Moody on 9 January 2020 (2 pages)
13 January 2020	Director's details changed for Mr Nicholas John Gurney on 13 April 2018 (2 pages)
4 December 2019	Termination of appointment of Simon William Michael Thorpe as a director on 4 December 2019 (1 page)
30 August 2019	Confirmation statement made on 24 August 2019 with updates (4 pages)
19 July 2019	Appointment of Mr Rupert Alexander Douglas Symington as a director on 16 July 2019 (2 pages)
11 June 2019	Full accounts made up to 31 December 2018 (20 pages)
12 March 2019	Previous accounting period shortened from 31 January 2019 to 31 December 2018 (1 page)
25 October 2018	Full accounts made up to 31 January 2018 (20 pages)
3 September 2018	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
29 August 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
28 August 2018	Appointment of Mr Robert Wyndham Hill-Smith as a director on 17 August 2018 (2 pages)
16 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
14 June 2018	Appointment of Mr Simon William Michael Thorpe as a director on 11 June 2018 (2 pages)
23 May 2018	Satisfaction of charge 001670040006 in full (4 pages)
6 December 2017	Registered office address changed from Fells House Prince Edward Street Berkhamsted Hertfordshire HP4 3EZ to Fells House Station Road Kings Langley Hertfordshire WD4 8LH on 6 December 2017 (1 page)
6 December 2017	Registered office address changed from Fells House Prince Edward Street Berkhamsted Hertfordshire HP4 3EZ to Fells House Station Road Kings Langley Hertfordshire WD4 8LH on 6 December 2017 (1 page)
8 November 2017	Satisfaction of charge 2 in full (4 pages)
8 November 2017	Satisfaction of charge 1 in full (4 pages)
8 November 2017	Satisfaction of charge 1 in full (4 pages)
8 November 2017	Satisfaction of charge 4 in full (4 pages)
8 November 2017	Satisfaction of charge 3 in full (4 pages)
8 November 2017	Satisfaction of charge 2 in full (4 pages)
8 November 2017	Satisfaction of charge 3 in full (4 pages)
8 November 2017	Satisfaction of charge 5 in full (4 pages)
8 November 2017	Satisfaction of charge 5 in full (4 pages)
8 November 2017	Satisfaction of charge 4 in full (4 pages)
20 October 2017	Registration of charge 001670040008, created on 13 October 2017 (8 pages)
20 October 2017	Registration of charge 001670040008, created on 13 October 2017 (8 pages)
14 September 2017	Full accounts made up to 31 January 2017 (19 pages)
14 September 2017	Full accounts made up to 31 January 2017 (19 pages)
5 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
3 August 2017	Registration of charge 001670040007, created on 2 August 2017 (23 pages)
4 July 2017	Registration of charge 001670040006, created on 26 June 2017 (38 pages)
4 July 2017	Registration of charge 001670040006, created on 26 June 2017 (38 pages)
14 September 2016	Full accounts made up to 31 January 2016 (19 pages)
14 September 2016	Full accounts made up to 31 January 2016 (19 pages)
31 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
23 May 2016	Termination of appointment of Thomas Henriot as a director on 23 May 2016 (1 page)
23 May 2016	Termination of appointment of Thomas Henriot as a director on 23 May 2016 (1 page)
27 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 28,214 (10 pages)
27 August 2015	Director's details changed for Mr Stephen Antony Moody on 19 September 2014 (2 pages)
27 August 2015	Director's details changed for Mr Stephen Antony Moody on 19 September 2014 (2 pages)
27 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 28,214 (10 pages)
5 August 2015	Full accounts made up to 31 January 2015 (19 pages)
5 August 2015	Full accounts made up to 31 January 2015 (19 pages)
27 February 2015	Appointment of Mr Alan Robert Campbell as a director on 1 February 2015 (2 pages)
27 February 2015	Appointment of Mr Alan Robert Campbell as a director on 1 February 2015 (2 pages)
27 February 2015	Appointment of Mr Alan Robert Campbell as a director on 1 February 2015 (2 pages)
26 February 2015	Termination of appointment of Colin Michael Mckenzie as a director on 1 February 2015 (1 page)
26 February 2015	Termination of appointment of Colin Michael Mckenzie as a director on 1 February 2015 (1 page)
26 February 2015	Appointment of Mr Nicholas John Gurney as a director on 1 February 2015 (2 pages)
26 February 2015	Termination of appointment of Colin Michael Mckenzie as a director on 1 February 2015 (1 page)
26 February 2015	Appointment of Mr Nicholas John Gurney as a director on 1 February 2015 (2 pages)
26 February 2015	Appointment of Mr Nicholas John Gurney as a director on 1 February 2015 (2 pages)
25 September 2014	Full accounts made up to 31 January 2014 (19 pages)
25 September 2014	Full accounts made up to 31 January 2014 (19 pages)
9 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 28,214 (10 pages)
9 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 28,214 (10 pages)
18 October 2013	Appointment of Mr Miguel Torres Maczassek as a director (2 pages)
18 October 2013	Appointment of Mr Miguel Torres Maczassek as a director (2 pages)
5 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 28,214 (9 pages)
5 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 28,214 (9 pages)
31 July 2013	Termination of appointment of Joseph Henriot as a director (1 page)
31 July 2013	Termination of appointment of Joseph Henriot as a director (1 page)
31 July 2013	Appointment of Mr Thomas Henriot as a director (2 pages)
31 July 2013	Appointment of Mr Thomas Henriot as a director (2 pages)
29 July 2013	Full accounts made up to 31 January 2013 (18 pages)
29 July 2013	Full accounts made up to 31 January 2013 (18 pages)
7 June 2013	Termination of appointment of Jordi Vinals Matas as a director (1 page)
7 June 2013	Termination of appointment of Jordi Vinals Matas as a director (1 page)
28 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (10 pages)
28 August 2012	Director's details changed for Stephen Antony Moody on 1 December 2011 (2 pages)
28 August 2012	Director's details changed for Stephen Antony Moody on 1 December 2011 (2 pages)
28 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (10 pages)
28 August 2012	Director's details changed for Stephen Antony Moody on 1 December 2011 (2 pages)
16 July 2012	Full accounts made up to 31 January 2012 (18 pages)
16 July 2012	Full accounts made up to 31 January 2012 (18 pages)
13 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (10 pages)
13 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (10 pages)
20 July 2011	Full accounts made up to 31 January 2011 (18 pages)
20 July 2011	Full accounts made up to 31 January 2011 (18 pages)
18 March 2011	Termination of appointment of Luis De Javier Esteban as a director (1 page)
18 March 2011	Termination of appointment of Luis De Javier Esteban as a director (1 page)
18 March 2011	Appointment of Mr Jordi Vinals Matas as a director (2 pages)
18 March 2011	Appointment of Mr Jordi Vinals Matas as a director (2 pages)
24 August 2010	Director's details changed for Luis De Javier Esteban on 24 August 2010 (2 pages)
24 August 2010	Director's details changed for Luis De Javier Esteban on 24 August 2010 (2 pages)
24 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (10 pages)
24 August 2010	Director's details changed for Stephen Antony Moody on 24 August 2010 (2 pages)
24 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (10 pages)
24 August 2010	Director's details changed for Edward Jared Macleod Thornton on 24 August 2010 (2 pages)
24 August 2010	Director's details changed for Stephen Antony Moody on 24 August 2010 (2 pages)
24 August 2010	Director's details changed for Mr Joseph Paul Marie Georges Henriot on 24 August 2010 (2 pages)
24 August 2010	Director's details changed for Edward Jared Macleod Thornton on 24 August 2010 (2 pages)
24 August 2010	Director's details changed for Mr Joseph Paul Marie Georges Henriot on 24 August 2010 (2 pages)
13 July 2010	Full accounts made up to 31 January 2010 (18 pages)
13 July 2010	Full accounts made up to 31 January 2010 (18 pages)
26 August 2009	Return made up to 24/08/09; full list of members (5 pages)
26 August 2009	Return made up to 24/08/09; full list of members (5 pages)
4 August 2009	Full accounts made up to 31 January 2009 (17 pages)
4 August 2009	Full accounts made up to 31 January 2009 (17 pages)
22 October 2008	Full accounts made up to 31 January 2008 (17 pages)
22 October 2008	Full accounts made up to 31 January 2008 (17 pages)
4 September 2008	Return made up to 24/08/08; full list of members (5 pages)
4 September 2008	Return made up to 24/08/08; full list of members (5 pages)
1 October 2007	Full accounts made up to 31 January 2007 (17 pages)
1 October 2007	Full accounts made up to 31 January 2007 (17 pages)
10 September 2007	Return made up to 24/08/07; full list of members (3 pages)
10 September 2007	Return made up to 24/08/07; full list of members (3 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
13 September 2006	Full accounts made up to 31 January 2006 (16 pages)
13 September 2006	Full accounts made up to 31 January 2006 (16 pages)
24 August 2006	Return made up to 24/08/06; full list of members (4 pages)
24 August 2006	Return made up to 24/08/06; full list of members (4 pages)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
15 September 2005	Return made up to 24/08/05; full list of members (11 pages)
15 September 2005	Return made up to 24/08/05; full list of members (11 pages)
16 August 2005	Full accounts made up to 31 January 2005 (16 pages)
16 August 2005	Full accounts made up to 31 January 2005 (16 pages)
23 September 2004	Total exemption full accounts made up to 31 January 2004 (16 pages)
23 September 2004	Total exemption full accounts made up to 31 January 2004 (16 pages)
13 September 2004	Return made up to 24/08/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
13 September 2004	Return made up to 24/08/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
15 May 2004	New director appointed (2 pages)
15 May 2004	New director appointed (2 pages)
15 May 2004	New director appointed (2 pages)
15 May 2004	New director appointed (2 pages)
15 September 2003	Return made up to 24/08/03; full list of members (10 pages)
15 September 2003	Return made up to 24/08/03; full list of members (10 pages)
28 August 2003	Full accounts made up to 31 January 2003 (17 pages)
28 August 2003	Full accounts made up to 31 January 2003 (17 pages)
24 September 2002	Return made up to 24/08/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 September 2002	Return made up to 24/08/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 August 2002	Full accounts made up to 31 January 2002 (14 pages)
23 August 2002	Full accounts made up to 31 January 2002 (14 pages)
13 September 2001	Return made up to 24/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 September 2001	Return made up to 24/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 August 2001	Full accounts made up to 31 January 2001 (13 pages)
16 August 2001	Full accounts made up to 31 January 2001 (13 pages)
19 September 2000	Return made up to 24/08/00; full list of members (8 pages)
19 September 2000	Return made up to 24/08/00; full list of members (8 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
3 July 2000	Full accounts made up to 31 January 2000 (13 pages)
3 July 2000	Full accounts made up to 31 January 2000 (13 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
3 September 1999	Return made up to 24/08/99; full list of members (8 pages)
3 September 1999	Return made up to 24/08/99; full list of members (8 pages)
14 July 1999	Full accounts made up to 31 January 1999 (14 pages)
14 July 1999	Full accounts made up to 31 January 1999 (14 pages)
11 September 1998	Secretary resigned (1 page)
11 September 1998	New secretary appointed (2 pages)
11 September 1998	Secretary resigned (1 page)
11 September 1998	New secretary appointed (2 pages)
2 September 1998	Return made up to 24/08/98; no change of members (6 pages)
2 September 1998	Return made up to 24/08/98; no change of members (6 pages)
26 June 1998	Full accounts made up to 31 January 1998 (14 pages)
26 June 1998	Full accounts made up to 31 January 1998 (14 pages)
3 September 1997	Return made up to 29/08/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 September 1997	Return made up to 29/08/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 June 1997	Full accounts made up to 31 January 1997 (17 pages)
12 June 1997	Full accounts made up to 31 January 1997 (17 pages)
17 December 1996	Registered office changed on 17/12/96 from: fells house birkbeck grove london W3 7QD (1 page)
17 December 1996	Registered office changed on 17/12/96 from: fells house birkbeck grove london W3 7QD (1 page)
24 September 1996	Particulars of mortgage/charge (3 pages)
24 September 1996	Particulars of mortgage/charge (3 pages)
14 September 1996	Particulars of mortgage/charge (3 pages)
14 September 1996	Particulars of mortgage/charge (3 pages)
13 September 1996	Return made up to 08/09/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 September 1996	Return made up to 08/09/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 August 1996	Full accounts made up to 31 January 1996 (16 pages)
13 August 1996	Full accounts made up to 31 January 1996 (16 pages)
12 September 1995	Return made up to 08/09/95; no change of members 363(288) ‐ Director resigned (6 pages)
12 September 1995	Return made up to 08/09/95; no change of members 363(288) ‐ Director resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
6 October 1994	Full accounts made up to 31 January 1994 (17 pages)
20 February 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
20 February 1994	Memorandum and Articles of Association (8 pages)
20 February 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
20 February 1994	Memorandum and Articles of Association (8 pages)
27 September 1993	Full accounts made up to 31 January 1993 (15 pages)
15 October 1992	Resolutions ELRES ‐ Elective resolution (7 pages)
15 October 1992	Resolutions ELRES ‐ Elective resolution (7 pages)
19 September 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
19 September 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
1 May 1920	Certificate of incorporation (1 page)
1 May 1920	Certificate of incorporation (1 page)

John E.Fells & Sons Limited

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