Fewsters Limited

Company Name	Fewsters Limited
Company Status	Active
Company Number	00389518
Category	Private Limited Company
Incorporation Date	29 August 1944(78 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr James Fewster Jnr
Date of Birth	May 1943 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	14 May 1991(46 years, 8 months after company formation)
Appointment Duration	31 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hillberry Humshaugh Hexham Northumberland NE46 4DD

Director Name	Mr Christopher James Fewster
Date of Birth	June 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 January 1994(49 years, 5 months after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Stephenson Court Wylam Northumberland NE41 8LA

Director Name	Michael Fabian Fewster
Date of Birth	May 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 January 1994(49 years, 5 months after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Longhirst Drive Southfield Cramlington NE23 7XL

Director Name	Mr James Fewster Snr
Date of Birth	December 1908 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(46 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 January 1994)
Role	Company Director
Correspondence Address	46 Abbey Court Hexham Northumberland NE46 1RN

Director Name	Mr Kenneth Hunter
Date of Birth	January 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(46 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 June 1991)
Role	Secretary
Correspondence Address	50 Dunsgreen Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9EJ

Secretary Name	Mr Kenneth Hunter
Nationality	British
Status	Resigned
Appointed	14 May 1991(46 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 June 1991)
Role	Company Director
Correspondence Address	50 Dunsgreen Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9EJ

Secretary Name	Mr Laurence Snaith
Nationality	British
Status	Resigned
Appointed	30 June 1991(46 years, 10 months after company formation)
Appointment Duration	22 years, 6 months (resigned 19 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Cornmoor Chester Le Street County Durham DH2 2NB

Director Name	Mr Laurence Snaith
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(49 years, 5 months after company formation)
Appointment Duration	19 years, 12 months (resigned 19 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Cornmoor Chester Le Street County Durham DH2 2NB

Contact

Website	www.fewsters.com
Email address	[email protected]
Telephone	0191 5481800
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	39 Bridge Street Seaton Burn Newcastle NE13 6EN
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Weetslade
Built Up Area	Wideopen
Address Matches	2 other UK companies use this postal address

Shareholders

33.6k at £1	C. Fewster 40.02% Ordinary
3.1k at £1	Mr J. Fewster 3.71% Ordinary
3k at £1	Isabel Fewster 3.57% Ordinary
17.4k at £1	Mr M. Fewster 20.74% Ordinary
12.7k at £1	I.m. Fewster Settlement 15.16% Ordinary
12.6k at £1	James Fewster 2009 Discretionary Trust Settlement 15.01% Ordinary
1.5k at £1	C. Fewster 1.79% Cumulative Preference

Financials

Year	2014
Net Worth	£5,451,889
Cash	£626,692
Current Liabilities	£341,004

Accounts

Latest Accounts	31 October 2021 (1 year, 4 months ago)
Next Accounts Due	31 July 2023 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	14 April 2022 (11 months, 2 weeks ago)
Next Return Due	28 April 2023 (1 month from now)

Charges

2 September 2002	Delivered on: 13 September 2002 Persons entitled: Jim Fewster Classification: Legal charge Secured details: £200,000.00 due or to become due from the company to the chargee. Particulars: Land and buildings on the north side of riverside road sunderland t/n TY3469 (freehold). Outstanding
5 November 1999	Delivered on: 13 November 1999 Satisfied on: 7 July 2010 Persons entitled: Martyn Peter Mcdine Classification: Legal charge Secured details: £180,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Land on the north side of hexam road swalwell gateshead tyne & wear. Fully Satisfied
7 April 1997	Delivered on: 8 April 1997 Satisfied on: 7 July 2010 Persons entitled: New Holland Finance Limited Classification: Assignment and charge of sub-leasing agreements Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights, title and interest in sub leases in respect of equipment comprised in hp/leasing/contract hire agreements together with the benefit of all guarantees indemnities, negotiable instruments and securities.. See the mortgage charge document for full details. Fully Satisfied
19 February 1997	Delivered on: 26 February 1997 Satisfied on: 7 July 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 June 1991	Delivered on: 9 July 1991 Satisfied on: 7 July 2010 Persons entitled: Barclays 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: All that piece of land containing 3 acres and 3184 sq yds or thereabouts sitaute at swalwell in the county of durham. Fully Satisfied
27 June 1991	Delivered on: 9 July 1991 Satisfied on: 7 July 2010 Persons entitled: Barclays 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: All that piece of land situate at swalwell in the parish of swalwell in the county of durham containing 2.780 acres or thereabouts. Fully Satisfied
27 June 1991	Delivered on: 9 July 1991 Satisfied on: 7 July 2010 Persons entitled: Barclays 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: All that piece of land situate at swalwell in the parish of whickham in the county of durham. Fully Satisfied
9 October 1980	Delivered on: 13 October 1980 Satisfied on: 7 July 2010 Persons entitled: Mercantile Credit Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land at kellaw road on the yarm road industrial estate, darlington durham. Fully Satisfied
16 May 1974	Delivered on: 23 May 1974 Satisfied on: 25 June 2010 Persons entitled: E. C. M. Pickering. Classification: Mortgage Secured details: Sterling pounds 20,000. Particulars: Land & premises known as orchard house, priestpopple, hexham, northumberland. Fully Satisfied

Filing History

29 July 2021	Total exemption full accounts made up to 31 October 2020 (12 pages)
14 May 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
17 July 2020	Total exemption full accounts made up to 31 October 2019 (13 pages)
20 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
5 August 2019	Total exemption full accounts made up to 31 October 2018 (13 pages)
24 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
2 August 2018	Total exemption full accounts made up to 31 October 2017 (15 pages)
21 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
7 August 2017	Accounts for a small company made up to 31 October 2016 (8 pages)
7 August 2017	Accounts for a small company made up to 31 October 2016 (8 pages)
22 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
13 February 2017	Registered office address changed from Riverside Road Sunderland Tyne & Wear SR5 3JG to 39 Bridge Street Seaton Burn Newcastle NE136EN on 13 February 2017 (1 page)
13 February 2017	Registered office address changed from Riverside Road Sunderland Tyne & Wear SR5 3JG to 39 Bridge Street Seaton Burn Newcastle NE136EN on 13 February 2017 (1 page)
9 June 2016	Accounts for a small company made up to 31 October 2015 (8 pages)
9 June 2016	Accounts for a small company made up to 31 October 2015 (8 pages)
23 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 84,000 (6 pages)
23 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 84,000 (6 pages)
15 June 2015	Accounts for a small company made up to 31 October 2014 (8 pages)
15 June 2015	Accounts for a small company made up to 31 October 2014 (8 pages)
18 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 84,000 (6 pages)
18 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 84,000 (6 pages)
27 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 84,000 (6 pages)
27 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 84,000 (6 pages)
1 May 2014	Accounts for a small company made up to 31 October 2013 (8 pages)
1 May 2014	Accounts for a small company made up to 31 October 2013 (8 pages)
21 January 2014	Termination of appointment of Laurence Snaith as a director (1 page)
21 January 2014	Termination of appointment of Laurence Snaith as a secretary (1 page)
21 January 2014	Termination of appointment of Laurence Snaith as a director (1 page)
21 January 2014	Termination of appointment of Laurence Snaith as a secretary (1 page)
16 July 2013	Accounts for a small company made up to 31 October 2012 (7 pages)
16 July 2013	Accounts for a small company made up to 31 October 2012 (7 pages)
29 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (8 pages)
29 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (8 pages)
15 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (8 pages)
15 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (8 pages)
24 April 2012	Accounts for a small company made up to 31 October 2011 (8 pages)
24 April 2012	Accounts for a small company made up to 31 October 2011 (8 pages)
25 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (8 pages)
25 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (8 pages)
7 April 2011	Accounts for a small company made up to 31 October 2010 (8 pages)
7 April 2011	Accounts for a small company made up to 31 October 2010 (8 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (8 pages)
18 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (8 pages)
16 April 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
16 April 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
8 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 May 2009	Return made up to 14/05/09; full list of members (6 pages)
20 May 2009	Return made up to 14/05/09; full list of members (6 pages)
3 April 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
3 April 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
2 June 2008	Return made up to 14/05/08; full list of members (6 pages)
2 June 2008	Return made up to 14/05/08; full list of members (6 pages)
4 April 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
4 April 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
3 June 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
3 June 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
15 May 2007	Return made up to 14/05/07; full list of members (4 pages)
15 May 2007	Return made up to 14/05/07; full list of members (4 pages)
17 May 2006	Return made up to 14/05/06; full list of members (4 pages)
17 May 2006	Return made up to 14/05/06; full list of members (4 pages)
22 March 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
22 March 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
18 May 2005	Return made up to 14/05/05; full list of members (6 pages)
18 May 2005	Return made up to 14/05/05; full list of members (6 pages)
9 May 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
9 May 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
12 April 2005	£ ic 101500/84000 29/03/05 £ sr [email protected]=17500 (1 page)
12 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 April 2005	£ ic 101500/84000 29/03/05 £ sr [email protected]=17500 (1 page)
12 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 June 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
10 June 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
28 May 2004	Return made up to 14/05/04; full list of members (14 pages)
28 May 2004	Return made up to 14/05/04; full list of members (14 pages)
14 October 2003	394 (1 page)
14 October 2003	394 (1 page)
29 May 2003	Return made up to 14/05/03; full list of members (10 pages)
29 May 2003	Return made up to 14/05/03; full list of members (10 pages)
23 April 2003	Group of companies' accounts made up to 31 October 2002 (21 pages)
23 April 2003	Group of companies' accounts made up to 31 October 2002 (21 pages)
13 September 2002	Particulars of mortgage/charge (3 pages)
13 September 2002	Particulars of mortgage/charge (3 pages)
1 July 2002	Group of companies' accounts made up to 31 October 2001 (20 pages)
1 July 2002	Group of companies' accounts made up to 31 October 2001 (20 pages)
2 June 2002	Return made up to 14/05/02; change of members 363(288) ‐ Director's particulars changed (8 pages)
2 June 2002	Return made up to 14/05/02; change of members 363(288) ‐ Director's particulars changed (8 pages)
19 June 2001	Full group accounts made up to 31 October 2000 (22 pages)
19 June 2001	Full group accounts made up to 31 October 2000 (22 pages)
30 May 2001	Return made up to 14/05/01; no change of members (7 pages)
30 May 2001	Return made up to 14/05/01; no change of members (7 pages)
8 September 2000	Registered office changed on 08/09/00 from: hexham road swalwell newcastle upon tyne NE16 3AE (1 page)
8 September 2000	Registered office changed on 08/09/00 from: hexham road swalwell newcastle upon tyne NE16 3AE (1 page)
14 July 2000	Full group accounts made up to 31 October 1999 (21 pages)
14 July 2000	Full group accounts made up to 31 October 1999 (21 pages)
1 June 2000	Return made up to 14/05/00; full list of members (7 pages)
1 June 2000	Return made up to 14/05/00; full list of members (7 pages)
13 November 1999	Particulars of mortgage/charge (3 pages)
13 November 1999	Particulars of mortgage/charge (3 pages)
16 August 1999	Full group accounts made up to 31 October 1998 (20 pages)
16 August 1999	Full group accounts made up to 31 October 1998 (20 pages)
15 June 1999	Return made up to 14/05/99; no change of members (4 pages)
15 June 1999	Return made up to 14/05/99; no change of members (4 pages)
11 June 1998	Return made up to 14/05/98; full list of members (6 pages)
11 June 1998	Return made up to 14/05/98; full list of members (6 pages)
28 April 1998	Full group accounts made up to 31 October 1997 (21 pages)
28 April 1998	Full group accounts made up to 31 October 1997 (21 pages)
28 January 1998	Registered office changed on 28/01/98 from: 44 a priestpopple hexham northumberland NE46 1PP (1 page)
28 January 1998	Registered office changed on 28/01/98 from: 44 a priestpopple hexham northumberland NE46 1PP (1 page)
15 May 1997	Full group accounts made up to 31 October 1996 (20 pages)
15 May 1997	Return made up to 14/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 May 1997	Full group accounts made up to 31 October 1996 (20 pages)
15 May 1997	Return made up to 14/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 April 1997	Particulars of mortgage/charge (3 pages)
8 April 1997	Particulars of mortgage/charge (3 pages)
26 February 1997	Particulars of mortgage/charge (3 pages)
26 February 1997	Particulars of mortgage/charge (3 pages)
2 June 1996	Full group accounts made up to 31 October 1995 (20 pages)
2 June 1996	Return made up to 14/05/96; full list of members (6 pages)
2 June 1996	Full group accounts made up to 31 October 1995 (20 pages)
2 June 1996	Return made up to 14/05/96; full list of members (6 pages)
5 July 1995	Full group accounts made up to 31 October 1994 (22 pages)
5 July 1995	Return made up to 14/05/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
5 July 1995	Full group accounts made up to 31 October 1994 (22 pages)
5 July 1995	Return made up to 14/05/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (99 pages)
12 June 1990	Return made up to 14/05/90; full list of members (7 pages)
12 June 1990	Return made up to 14/05/90; full list of members (7 pages)
7 February 1978	Memorandum and Articles of Association (31 pages)
7 February 1978	Memorandum and Articles of Association (31 pages)
27 August 1953	Increase in nominal capital (2 pages)
27 August 1953	Increase in nominal capital (2 pages)

Fewsters Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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