Company NameFewsters Services Limited
Company StatusActive
Company Number00476614
CategoryPrivate Limited Company
Incorporation Date30 December 1949(71 years, 1 month ago)
Previous NameFewsters Agricultural Services Limited

Business Activity

Section EWater supply, sewerage, waste management and remediation activities
SIC 9002Collection & treatment of other waste
SIC 38110Collection of non-hazardous waste

Directors

Director NameMr James Fewster Jnr
Date of BirthMay 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 1991(41 years, 4 months after company formation)
Appointment Duration29 years, 8 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressHillberry
Humshaugh
Hexham
Northumberland
NE46 4DD
Director NameMr Christopher James Fewster
Date of BirthJune 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 1994(44 years, 1 month after company formation)
Appointment Duration26 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Stephenson Court
Wylam
Northumberland
NE41 8LA
Director NameMichael Fabian Fewster
Date of BirthMay 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 1994(44 years, 1 month after company formation)
Appointment Duration26 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Longhirst Drive
Southfield
Cramlington
NE23 7XL
Director NameMr James Fewster Snr
Date of BirthDecember 1908 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1991(41 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 27 January 1994)
RoleCompany Director
Correspondence Address46 Abbey Court
Hexham
Northumberland
NE46 1RN
Director NameMr Kenneth Hunter
Date of BirthJanuary 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1991(41 years, 4 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 30 June 1991)
RoleSecretary
Correspondence Address50 Dunsgreen
Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 9EJ
Secretary NameMr Kenneth Hunter
NationalityBritish
StatusResigned
Appointed14 May 1991(41 years, 4 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 30 June 1991)
RoleCompany Director
Correspondence Address50 Dunsgreen
Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 9EJ
Secretary NameMr Laurence Snaith
NationalityBritish
StatusResigned
Appointed30 June 1991(41 years, 6 months after company formation)
Appointment Duration22 years, 6 months (resigned 19 January 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Cornmoor
Chester Le Street
County Durham
DH2 2NB
Director NameMr Laurence Snaith
Date of BirthDecember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1994(44 years, 1 month after company formation)
Appointment Duration19 years, 12 months (resigned 19 January 2014)
RoleCompany Secretary/Financial Di
Country of ResidenceUnited Kingdom
Correspondence Address16 Cornmoor
Chester Le Street
County Durham
DH2 2NB

Contact

Websitefewsters.com
Email address[email protected]
Telephone0191 5481800
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address39 Bridge Street
Seaton Burn
Newcastle
Tyne And Wear
NE13 6EN
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardWeetslade
Built Up AreaWideopen
Address Matches2 other UK companies use this postal address

Shareholders

70k at £1Fewsters LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£496,710
Cash£732,855
Current Liabilities£346,117

Accounts

Latest Accounts31 October 2019 (1 year, 2 months ago)
Next Accounts Due31 July 2021 (6 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return14 May 2020 (8 months, 1 week ago)
Next Return Due28 May 2021 (4 months, 1 week from now)

Charges

19 February 1997Delivered on: 26 February 1997
Satisfied on: 8 March 2013
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
9 March 1982Delivered on: 24 March 1982
Satisfied on: 8 March 2013
Persons entitled: Marshall Concessionaires Limited

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A fixed and specific charge over equipment (see doc M78 for details of equipment).
Fully Satisfied
9 October 1980Delivered on: 13 October 1980
Satisfied on: 8 March 2013
Persons entitled: Mercantile Credit Company LTD

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 kellaw road, yarm road ind est, darlington durham.
Fully Satisfied
29 April 1969Delivered on: 30 April 1969
Satisfied on: 8 March 2013
Persons entitled: James Fewster

Classification: Mortgage
Secured details: £46,750.
Particulars: Land & premises bank top darlington, durham, & garage & premises at south parade, northallenton works.
Fully Satisfied

Filing History

9 August 2017Accounts for a small company made up to 31 October 2016 (8 pages)
22 May 2017Confirmation statement made on 14 May 2017 with updates (5 pages)
19 January 2017Registered office address changed from Riverside Road Sunderland Tyne & Wear SR5 3JG to 39 Bridge Street Seaton Burn Newcastle Tyne and Wear NE136EN on 19 January 2017 (1 page)
9 June 2016Accounts for a small company made up to 31 October 2015 (8 pages)
23 May 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 70,000
(5 pages)
15 June 2015Accounts for a small company made up to 31 October 2014 (8 pages)
18 May 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 70,000
(5 pages)
27 May 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 70,000
(5 pages)
1 May 2014Accounts for a small company made up to 31 October 2013 (8 pages)
21 January 2014Termination of appointment of Laurence Snaith as a director (1 page)
21 January 2014Termination of appointment of Laurence Snaith as a secretary (1 page)
16 July 2013Accounts for a small company made up to 31 October 2012 (8 pages)
29 May 2013Annual return made up to 14 May 2013 with a full list of shareholders (7 pages)
12 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 May 2012Annual return made up to 14 May 2012 with a full list of shareholders (7 pages)
24 April 2012Accounts for a small company made up to 31 October 2011 (8 pages)
25 May 2011Annual return made up to 14 May 2011 with a full list of shareholders (7 pages)
7 April 2011Accounts for a small company made up to 31 October 2010 (8 pages)
18 May 2010Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
18 May 2010Director's details changed for Mr James Fewster Jnr on 14 May 2010 (2 pages)
18 May 2010Director's details changed for Mr Christopher James Fewster on 14 May 2010 (2 pages)
18 May 2010Director's details changed for Mr Laurence Snaith on 14 May 2010 (2 pages)
18 May 2010Director's details changed for Michael Fabian Fewster on 14 May 2010 (2 pages)
16 April 2010Accounts for a small company made up to 31 October 2009 (8 pages)
20 May 2009Return made up to 14/05/09; full list of members (4 pages)
3 April 2009Accounts for a small company made up to 31 October 2008 (8 pages)
29 May 2008Return made up to 14/05/08; full list of members (4 pages)
4 April 2008Accounts for a small company made up to 31 October 2007 (8 pages)
15 May 2007Return made up to 14/05/07; full list of members (3 pages)
14 May 2007Accounts for a small company made up to 31 October 2006 (8 pages)
17 May 2006Return made up to 14/05/06; full list of members (3 pages)
22 March 2006Accounts for a small company made up to 31 October 2005 (8 pages)
19 May 2005Return made up to 14/05/05; full list of members (3 pages)
9 May 2005Accounts for a small company made up to 31 October 2004 (8 pages)
10 June 2004Accounts for a small company made up to 31 October 2003 (8 pages)
28 May 2004Return made up to 14/05/04; full list of members (8 pages)
14 October 2003394 (1 page)
29 May 2003Return made up to 14/05/03; full list of members (8 pages)
23 April 2003Full accounts made up to 31 October 2002 (15 pages)
13 August 2002Company name changed fewsters agricultural services l imited\certificate issued on 13/08/02 (2 pages)
1 July 2002Full accounts made up to 31 October 2001 (14 pages)
2 June 2002Return made up to 14/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
19 June 2001Full accounts made up to 31 October 2000 (18 pages)
30 May 2001Return made up to 14/05/01; full list of members (7 pages)
8 September 2000Registered office changed on 08/09/00 from: hexham road swalwell newcastle upon tyne NE16 3AE (1 page)
14 July 2000Full accounts made up to 31 October 1999 (16 pages)
1 June 2000Return made up to 14/05/00; full list of members (7 pages)
16 August 1999Full accounts made up to 31 October 1998 (16 pages)
15 June 1999Return made up to 14/05/99; no change of members (4 pages)
11 June 1998Return made up to 14/05/98; full list of members (6 pages)
28 April 1998Full accounts made up to 31 October 1997 (15 pages)
28 January 1998Registered office changed on 28/01/98 from: 44A priestpopple hexham northumberland NE46 1PP (1 page)
3 June 1997Full accounts made up to 31 October 1996 (16 pages)
3 June 1997Return made up to 14/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
26 February 1997Particulars of mortgage/charge (3 pages)
2 June 1996Full accounts made up to 31 October 1995 (16 pages)
2 June 1996Return made up to 14/05/96; no change of members (6 pages)
5 July 1995Full accounts made up to 31 October 1994 (18 pages)
5 July 1995Return made up to 14/05/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
30 December 1949Incorporation (21 pages)