Fewsters (Industrial Sales) Limited

Company Name	Fewsters (Industrial Sales) Limited
Company Status	Dissolved
Company Number	00888306
Category	Private Limited Company
Incorporation Date	23 September 1966(57 years, 7 months ago)
Dissolution Date	27 October 2020 (3 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher James Fewster
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 January 1994(27 years, 4 months after company formation)
Appointment Duration	26 years, 9 months (closed 27 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Stephenson Court Wylam Northumberland NE41 8LA

Director Name	Mr James Fewster Snr
Date of Birth	December 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(24 years, 7 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 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(24 years, 7 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

Director Name	Mr James Fewster Jnr
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(24 years, 7 months after company formation)
Appointment Duration	29 years, 2 months (resigned 15 July 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hillberry Humshaugh Hexham Northumberland NE46 4DD

Secretary Name	Mr Kenneth Hunter
Nationality	British
Status	Resigned
Appointed	14 May 1991(24 years, 7 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(24 years, 9 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 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(27 years, 4 months after company formation)
Appointment Duration	19 years, 12 months (resigned 19 January 2014)
Role	Company Sec/Financial Director
Country of Residence	United Kingdom
Correspondence Address	16 Cornmoor Chester Le Street County Durham DH2 2NB

Director Name	Michael Fabian Fewster
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(27 years, 4 months after company formation)
Appointment Duration	26 years, 5 months (resigned 15 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Longhirst Drive Southfield Cramlington NE23 7XL

Contact

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

Location

Registered Address	39 Bridge Street C/O Fewters Ltd Seaton Burn Newcastle Tyne And Wear NE13 6EN
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Weetslade
Built Up Area	Wideopen

Shareholders

1 at £1	Fewsters LTD 50.00% Ordinary
1 at £1	James Fewster 50.00% Ordinary

Accounts

Latest Accounts	31 October 2019 (4 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Charges

19 February 1997	Delivered on: 26 February 1997 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. Outstanding

19 February 1997

Delivered on: 26 February 1997
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.
Outstanding

Filing History

18 July 2017	Accounts for a dormant company made up to 31 October 2016 (6 pages)
17 May 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
19 January 2017	Registered office address changed from Riverside Road Sunderland Tyne & Wear SR5 3JG to 39 Bridge Street C/O Fewters Ltd Seaton Burn Newcastle Tyne and Wear NE13 6EN on 19 January 2017 (1 page)
7 June 2016	Accounts for a dormant company made up to 31 October 2015 (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 2 (5 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 2 (5 pages)
13 May 2015	Accounts for a dormant company made up to 31 October 2014 (5 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 2 (5 pages)
1 May 2014	Accounts for a dormant company made up to 31 October 2013 (6 pages)
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)
29 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (7 pages)
22 May 2013	Accounts for a dormant company made up to 31 October 2012 (6 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 dormant company made up to 31 October 2011 (6 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 dormant company made up to 31 October 2010 (6 pages)
19 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 Laurence Snaith 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 James Fewster Jnr on 14 May 2010 (2 pages)
18 May 2010	Director's details changed for Michael Fabian Fewster on 14 May 2010 (2 pages)
12 April 2010	Accounts for a dormant company made up to 31 October 2009 (6 pages)
20 May 2009	Return made up to 14/05/09; full list of members (4 pages)
2 April 2009	Accounts for a dormant company made up to 31 October 2008 (6 pages)
28 May 2008	Return made up to 14/05/08; full list of members (4 pages)
4 April 2008	Accounts for a dormant company made up to 31 October 2007 (6 pages)
2 August 2007	Accounts made up to 31 October 2006 (6 pages)
15 May 2007	Return made up to 14/05/07; 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 made up to 31 October 2005 (6 pages)
20 May 2005	Accounts made up to 31 October 2004 (5 pages)
18 May 2005	Return made up to 14/05/05; full list of members (3 pages)
24 June 2004	Accounts made up to 31 October 2003 (6 pages)
28 May 2004	Return made up to 14/05/04; 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	Accounts made up to 31 October 2002 (5 pages)
13 June 2002	Accounts made up to 31 October 2001 (6 pages)
2 June 2002	Return made up to 14/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 June 2001	Full accounts made up to 31 October 2000 (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)
14 July 2000	Full accounts made up to 31 October 1999 (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 (7 pages)
15 June 1999	Return made up to 14/05/99; full list of members (6 pages)
11 June 1998	Return made up to 14/05/98; no change of members (4 pages)
28 April 1998	Full accounts made up to 31 October 1997 (7 pages)
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 363(288) ‐ Director's particulars changed (4 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; full list of members (6 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 accounts made up to 31 October 1994 (19 pages)