John E.fells & Sons Limited in Station Road KINGS LANGLEY

John E.fells & Sons Limited KINGS LANGLEY

Founded in 1920, John E.fells & Sons, classified under reg no. 00167004 is an active company. Currently registered at Fells House WD4 8LH, Kings Langley the company has been in the business for one hundred and four years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 12 directors in the the company, namely Xavier T., Euan M. and Thomas W. and others. In addition one secretary - Ben C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

John E.fells & Sons Limited Address / Contact

Office Address	Fells House
Office Address2	Station Road
Town	Kings Langley
Post code	WD4 8LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00167004
Date of Incorporation	Sat, 1st May 1920
Industry	Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year	31st December
Company age	104 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated	Thu, 24th Aug 2023

Company staff

Xavier T.

Position: Director

Appointed: 29 November 2023

Ben C.

Position: Secretary

Appointed: 19 October 2023

Euan M.

Position: Director

Appointed: 29 June 2023

Thomas W.

Position: Director

Appointed: 01 May 2021

Richard B.

Position: Director

Appointed: 23 December 2020

Alastair B.

Position: Director

Appointed: 30 September 2020

Timothy S.

Position: Director

Appointed: 01 August 2020

Rupert S.

Position: Director

Appointed: 16 July 2019

Robert H.

Position: Director

Appointed: 17 August 2018

Nicholas G.

Position: Director

Appointed: 01 February 2015

John S.

Position: Director

Appointed: 01 May 2004

Edward T.

Position: Director

Appointed: 01 February 2000

Stephen M.

Position: Director

Appointed: 01 February 2000

Simon T.

Position: Director

Appointed: 11 June 2018

Resigned: 04 December 2019

Alan C.

Position: Director

Appointed: 01 February 2015

Resigned: 23 December 2020

Thomas H.

Position: Director

Appointed: 31 July 2013

Resigned: 23 May 2016

Miguel T.

Position: Director

Appointed: 07 June 2013

Resigned: 29 November 2023

Jordi V.

Position: Director

Appointed: 18 March 2011

Resigned: 07 June 2013

Paul S.

Position: Director

Appointed: 01 May 2004

Resigned: 23 December 2020

Joseph H.

Position: Director

Appointed: 01 September 2000

Resigned: 31 July 2013

Louise R.

Position: Secretary

Appointed: 07 September 1998

Resigned: 19 October 2023

Luis D.

Position: Director

Appointed: 02 February 1994

Resigned: 18 March 2011

Jonathan B.

Position: Secretary

Appointed: 31 March 1992

Resigned: 04 September 1998

Robert W.

Position: Director

Appointed: 02 March 1992

Resigned: 26 April 2007

Colin M.

Position: Director

Appointed: 12 December 1991

Resigned: 01 February 2015

Victor B.

Position: Director

Appointed: 25 September 1991

Resigned: 06 March 2006

Timothy S.

Position: Director

Appointed: 25 September 1991

Resigned: 02 March 1995

William B.

Position: Director

Appointed: 25 September 1991

Resigned: 22 March 2006

John V.

Position: Director

Appointed: 25 September 1991

Resigned: 31 March 1992

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Atlantis Wine Holdings Ltd from London, England. This PSC is categorised as "a company registered by shares in england and wales" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Atlantis Wine Holdings Ltd

59-60 Russell Square, London, WC1B 4HP, England

Legal authority	Companies Act 2006
Legal form	Company Registered By Shares In England And Wales
Country registered	England
Place registered	Companies House Cardiff
Registration number	2868281
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 19th, September 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 19th, September 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 2nd, September 2022	accounts	Free Download (27 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 3rd, June 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 3rd, June 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 11th, June 2019	accounts	Free Download (20 pages)
AA01	Previous accounting period shortened from Thursday 31st January 2019 to Monday 31st December 2018 filed on: 12th, March 2019	accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st January 2018 filed on: 25th, October 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to Tuesday 31st January 2017 filed on: 14th, September 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 31st January 2016 filed on: 14th, September 2016	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st January 2015 filed on: 5th, August 2015	accounts	Free Download (19 pages)
AA	Full accounts data made up to Friday 31st January 2014 filed on: 25th, September 2014	accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 31st January 2013 filed on: 29th, July 2013	accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 31st January 2012 filed on: 16th, July 2012	accounts	Free Download (18 pages)
AA	Full accounts data made up to Monday 31st January 2011 filed on: 20th, July 2011	accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 31st January 2010 filed on: 13th, July 2010	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st January 2009 filed on: 4th, August 2009	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st January 2008 filed on: 22nd, October 2008	accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 31st January 2007 filed on: 1st, October 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 31st January 2007 filed on: 1st, October 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 31st January 2006 filed on: 13th, September 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 31st January 2006 filed on: 13th, September 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st January 2005 filed on: 16th, August 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st January 2005 filed on: 16th, August 2005	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2004 filed on: 23rd, September 2004	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2004 filed on: 23rd, September 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st January 2003 filed on: 28th, August 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st January 2003 filed on: 28th, August 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st January 2002 filed on: 23rd, August 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st January 2002 filed on: 23rd, August 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st January 2001 filed on: 16th, August 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st January 2001 filed on: 16th, August 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st January 2000 filed on: 3rd, July 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st January 2000 filed on: 3rd, July 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st January 1999 filed on: 14th, July 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st January 1999 filed on: 14th, July 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st January 1998 filed on: 26th, June 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st January 1998 filed on: 26th, June 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st January 1997 filed on: 12th, June 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st January 1997 filed on: 12th, June 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 31st January 1996 filed on: 13th, August 1996	accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 31st January 1996 filed on: 13th, August 1996	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 31st January 1995 filed on: 21st, July 1995	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st January 1995 filed on: 21st, July 1995	accounts
AA	Full accounts data made up to Monday 31st January 1994 filed on: 6th, October 1994	accounts	Free Download
AA	Full accounts data made up to Monday 31st January 1994 filed on: 6th, October 1994	accounts
AA	Full accounts data made up to Sunday 31st January 1993 filed on: 27th, September 1993	accounts	Free Download
AA	Full accounts data made up to Sunday 31st January 1993 filed on: 27th, September 1993	accounts
AA	Full accounts data made up to Friday 31st January 1992 filed on: 15th, October 1992	accounts	Free Download
AA	Full accounts data made up to Friday 31st January 1992 filed on: 15th, October 1992	accounts
AA	Full accounts data made up to Thursday 31st January 1991 filed on: 5th, August 1991	accounts
AA	Full accounts data made up to Thursday 31st January 1991 filed on: 5th, August 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st January 1990 filed on: 10th, October 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st January 1990 filed on: 10th, October 1990	accounts
AA	Full accounts data made up to Tuesday 31st January 1989 filed on: 30th, November 1989	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st January 1989 filed on: 30th, November 1989	accounts
AA	Full accounts data made up to Sunday 31st January 1988 filed on: 5th, January 1989	accounts	Free Download
AA	Full accounts data made up to Sunday 31st January 1988 filed on: 5th, January 1989	accounts
AA	Full accounts data made up to Saturday 31st January 1987 filed on: 29th, February 1988	accounts
AA	Full accounts data made up to Saturday 31st January 1987 filed on: 29th, February 1988	accounts	Free Download
225(1)	Accounting reference date extended from 31/07 to 31/01 filed on: 6th, August 1986	accounts	Free Download
225(1)	Accounting reference date extended from 31/07 to 31/01 filed on: 6th, August 1986	accounts
AA	Full accounts data made up to Wednesday 31st July 1985 filed on: 9th, June 1986	accounts
AA	Full accounts data made up to Wednesday 31st July 1985 filed on: 9th, June 1986	accounts	Free Download

John E.fells & Sons Limited KINGS LANGLEY

John E.fells & Sons Limited Address / Contact

Company Information / Profile

Company staff

Xavier T.

Ben C.

Euan M.

Thomas W.

Richard B.

Alastair B.

Timothy S.

Rupert S.

Robert H.

Nicholas G.

John S.

Edward T.

Stephen M.

Simon T.

Alan C.

Thomas H.

Miguel T.

Jordi V.

Paul S.

Joseph H.

Louise R.

Luis D.

Jonathan B.

Robert W.

Colin M.

Victor B.

Timothy S.

William B.

John V.

People with significant control

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