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JOHN E.FELLS & SONS LIMITED
Fells House Station Road,
Kings Langley,
Hertfordshire,
WD4 8LH
-
active
Active - Accounts Filed - Age: 104 Year(s)
- Directors: 13
- Company No: 00167004
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JOHN E.FELLS & SONS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
JOHN E.FELLS & SONS LIMITED
Private limited with Share Capital
Active - Accounts Filed
01 May 1920
46342 Wholesale of wine, beer, spirits and other alcoholic beverages - Wholesale of wine, beer, spirits and other alcoholic beverages
Available to 09 Sep 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Xavier Armengol Termes | Director | ||
| Mr Ben Conradi | Company Secretary | ||
| Mr Euan Malcolm MacKay | Director | ||
| Mr Thomas Mark Timothy Wallis | Director | ||
| Mr Richard James Brockett | Director | ||
| Mr Alastair Jonathan Burness Bennett | Director | ||
| Mr Timothy Douglas Symington | Director | ||
| Mr Rupert Alexander Douglas Symington | Director | ||
| Mr Robert Wyndham Hill-Smith | Director | ||
| Mr Nicholas John Gurney | Director | ||
| Mr John Andrew Douglas Symington | Director | ||
| Mr Stephen Antony Moody | Director | ||
| Mr Edward Jared Macleod Thornton | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
3
Total Satisfied
6
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Hsbc Uk Bank PLC | OUTSTANDING | |||
| Hsbc Bank PLC | OUTSTANDING | |||
| Hsbc Bank PLC | OUTSTANDING | |||
| Atlantis Wine Investments Limited | SATISFIED | |||
| Legal Mortgage | Midland Bank PLC | SATISFIED | ||
| Fixed And Floating Charge | Midland Bank PLC | SATISFIED | ||
| Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Charge | Midland Bank Ltd | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £3,160,560.00 | £4,379,020.00 | £6,788,616.00 | £5,246,233.00 | £2,733,130.00 |
| Net Worth | £11,666,374.00 | £12,745,462.00 | £13,885,916.00 | £13,940,633.00 | £14,494,626.00 |
| Total Current Liabilities | £26,162,481.00 | £22,576,856.00 | £28,658,557.00 | £33,625,928.00 | £26,163,373.00 |
| Total Current Assets | £32,833,982.00 | £30,483,798.00 | £37,855,985.00 | £43,149,087.00 | £36,345,341.00 |