| Company Name | Fewsters Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 00476614 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1949(73 years, 3 months ago) |
| Previous Name | Fewsters Agricultural Services Limited |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 9002 | Collection & treatment of other waste |
| SIC 38110 | Collection of non-hazardous waste |
Directors
| Director Name | Mr James Fewster Jnr |
|---|---|
| Date of Birth | May 1943 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 1991(41 years, 4 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(44 years, 1 month 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(44 years, 1 month 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(41 years, 4 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(41 years, 4 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(41 years, 4 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(41 years, 6 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(44 years, 1 month after company formation) |
| Appointment Duration | 19 years, 12 months (resigned 19 January 2014) |
| Role | Company Secretary/Financial Di |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Cornmoor Chester Le Street County Durham DH2 2NB |
Contact
| Website | fewsters.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 5481800 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 39 Bridge Street Seaton Burn Newcastle Tyne And Wear 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
| 70k at £1 | Fewsters LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£496,710 |
| Cash | £732,855 |
| Current Liabilities | £346,117 |
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 May 2022 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 May 2023 (2 months from now) |
Charges
| 19 February 1997 | Delivered 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 1982 | Delivered 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 1980 | Delivered 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 1969 | Delivered 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
| 19 May 2021 | Total exemption full accounts made up to 31 October 2020 (7 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 (9 pages) |
| 20 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
| 6 August 2019 | Total exemption full accounts made up to 31 October 2018 (9 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 (10 pages) |
| 21 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
| 9 August 2017 | Accounts for a small company made up to 31 October 2016 (8 pages) |
| 9 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) |
| 19 January 2017 | Registered 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) |
| 19 January 2017 | Registered 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 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
|
| 23 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 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
|
| 18 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 27 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 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 (8 pages) |
| 16 July 2013 | Accounts for a small company made up to 31 October 2012 (8 pages) |
| 29 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (7 pages) |
| 29 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (7 pages) |
| 12 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 12 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 12 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 12 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 12 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 12 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 12 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 12 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 15 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (7 pages) |
| 15 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (7 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 (7 pages) |
| 25 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (7 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) |
| 18 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (6 pages) |
| 18 May 2010 | Director's details changed for Mr James Fewster Jnr on 14 May 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Mr Christopher James Fewster on 14 May 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Mr Laurence Snaith on 14 May 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Michael Fabian Fewster on 14 May 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (6 pages) |
| 18 May 2010 | Director's details changed for Mr James Fewster Jnr on 14 May 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Mr Christopher James Fewster on 14 May 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Mr Laurence Snaith on 14 May 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Michael Fabian Fewster on 14 May 2010 (2 pages) |
| 16 April 2010 | Accounts for a small company made up to 31 October 2009 (8 pages) |
| 16 April 2010 | Accounts for a small company made up to 31 October 2009 (8 pages) |
| 20 May 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 20 May 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 3 April 2009 | Accounts for a small company made up to 31 October 2008 (8 pages) |
| 3 April 2009 | Accounts for a small company made up to 31 October 2008 (8 pages) |
| 29 May 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 29 May 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 4 April 2008 | Accounts for a small company made up to 31 October 2007 (8 pages) |
| 4 April 2008 | Accounts for a small company made up to 31 October 2007 (8 pages) |
| 15 May 2007 | Return made up to 14/05/07; full list of members (3 pages) |
| 15 May 2007 | Return made up to 14/05/07; full list of members (3 pages) |
| 14 May 2007 | Accounts for a small company made up to 31 October 2006 (8 pages) |
| 14 May 2007 | Accounts for a small company made up to 31 October 2006 (8 pages) |
| 17 May 2006 | Return made up to 14/05/06; full list of members (3 pages) |
| 17 May 2006 | Return made up to 14/05/06; full list of members (3 pages) |
| 22 March 2006 | Accounts for a small company made up to 31 October 2005 (8 pages) |
| 22 March 2006 | Accounts for a small company made up to 31 October 2005 (8 pages) |
| 19 May 2005 | Return made up to 14/05/05; full list of members (3 pages) |
| 19 May 2005 | Return made up to 14/05/05; full list of members (3 pages) |
| 9 May 2005 | Accounts for a small company made up to 31 October 2004 (8 pages) |
| 9 May 2005 | Accounts for a small company made up to 31 October 2004 (8 pages) |
| 10 June 2004 | Accounts for a small company made up to 31 October 2003 (8 pages) |
| 10 June 2004 | Accounts for a small company made up to 31 October 2003 (8 pages) |
| 28 May 2004 | Return made up to 14/05/04; full list of members (8 pages) |
| 28 May 2004 | Return made up to 14/05/04; full list of members (8 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 (8 pages) |
| 29 May 2003 | Return made up to 14/05/03; full list of members (8 pages) |
| 23 April 2003 | Full accounts made up to 31 October 2002 (15 pages) |
| 23 April 2003 | Full accounts made up to 31 October 2002 (15 pages) |
| 13 August 2002 | Company name changed fewsters agricultural services l imited\certificate issued on 13/08/02 (2 pages) |
| 13 August 2002 | Company name changed fewsters agricultural services l imited\certificate issued on 13/08/02 (2 pages) |
| 1 July 2002 | Full accounts made up to 31 October 2001 (14 pages) |
| 1 July 2002 | Full accounts made up to 31 October 2001 (14 pages) |
| 2 June 2002 | Return made up to 14/05/02; full list of members
|
| 2 June 2002 | Return made up to 14/05/02; full list of members
|
| 19 June 2001 | Full accounts made up to 31 October 2000 (18 pages) |
| 19 June 2001 | Full accounts made up to 31 October 2000 (18 pages) |
| 30 May 2001 | Return made up to 14/05/01; full list of members (7 pages) |
| 30 May 2001 | Return made up to 14/05/01; full list 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 accounts made up to 31 October 1999 (16 pages) |
| 14 July 2000 | Full accounts made up to 31 October 1999 (16 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) |
| 16 August 1999 | Full accounts made up to 31 October 1998 (16 pages) |
| 16 August 1999 | Full accounts made up to 31 October 1998 (16 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 accounts made up to 31 October 1997 (15 pages) |
| 28 April 1998 | Full accounts made up to 31 October 1997 (15 pages) |
| 28 January 1998 | Registered office changed on 28/01/98 from: 44A priestpopple hexham northumberland NE46 1PP (1 page) |
| 28 January 1998 | Registered office changed on 28/01/98 from: 44A priestpopple hexham northumberland NE46 1PP (1 page) |
| 3 June 1997 | Full accounts made up to 31 October 1996 (16 pages) |
| 3 June 1997 | Return made up to 14/05/97; no change of members
|
| 3 June 1997 | Full accounts made up to 31 October 1996 (16 pages) |
| 3 June 1997 | Return made up to 14/05/97; no change of members
|
| 26 February 1997 | Particulars of mortgage/charge (3 pages) |
| 26 February 1997 | Particulars of mortgage/charge (3 pages) |
| 2 June 1996 | Full accounts made up to 31 October 1995 (16 pages) |
| 2 June 1996 | Return made up to 14/05/96; no change of members (6 pages) |
| 2 June 1996 | Full accounts made up to 31 October 1995 (16 pages) |
| 2 June 1996 | Return made up to 14/05/96; no change of members (6 pages) |
| 5 July 1995 | Full accounts made up to 31 October 1994 (18 pages) |
| 5 July 1995 | Return made up to 14/05/95; full list of members
|
| 5 July 1995 | Full accounts made up to 31 October 1994 (18 pages) |
| 5 July 1995 | Return made up to 14/05/95; full list of members
|
| 30 December 1949 | Incorporation (21 pages) |
| 30 December 1949 | Incorporation (21 pages) |