Parmley Graham Limited

Company Name	Parmley Graham Limited
Company Status	Active
Company Number	00172842
Category	Private Limited Company
Incorporation Date	28 January 1921(103 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Michael Wilson
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	28 August 1991(70 years, 7 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parmley Graham Ltd South Shore Road Gateshead Tyne And Wear NE8 3AE

Director Name	Mr Nicholas John Wilson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 1992(70 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Parmley Graham Ltd South Shore Road Gateshead Tyne And Wear NE8 3AE

Director Name	George Mackey
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2000(78 years, 11 months after company formation)
Appointment Duration	24 years, 3 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Parmley Graham Ltd South Shore Road Gateshead Tyne And Wear NE8 3AE

Director Name	Mr Mark Berry
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 April 2018(97 years, 3 months after company formation)
Appointment Duration	5 years, 12 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Parmley Graham Ltd South Shore Road Gateshead Tyne And Wear NE8 3AE

Secretary Name	Mr Mark Berry
Status	Current
Appointed	30 April 2018(97 years, 3 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Correspondence Address	Parmley Graham Ltd South Shore Road Gateshead Tyne And Wear NE8 3AE

Director Name	Mr Alan Hindhaugh
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(70 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	39 Wear Lodge Chester Le Street County Durham DH3 4AP

Director Name	Mrs Kathleen Wilson
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(70 years, 7 months after company formation)
Appointment Duration	32 years, 4 months (resigned 25 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parmley Graham Ltd South Shore Road Gateshead Tyne And Wear NE8 3AE

Secretary Name	Mrs Kathleen Wilson
Nationality	British
Status	Resigned
Appointed	28 August 1991(70 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prestwick Hall Ponteland Newcastle Upon Tyne NE20 9TU

Director Name	Ian Leonard Gillies
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(70 years, 11 months after company formation)
Appointment Duration	26 years, 4 months (resigned 30 April 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Parmley Graham Ltd South Shore Road Gateshead Tyne And Wear NE8 3AE

Secretary Name	Ian Leonard Gillies
Nationality	British
Status	Resigned
Appointed	02 May 1996(75 years, 3 months after company formation)
Appointment Duration	22 years (resigned 30 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parmley Graham Ltd South Shore Road Gateshead Tyne And Wear NE8 3AE

Contact

Website	parmley-graham.co.uk
Telephone	0191 4780401
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Parmley Graham Ltd South Shore Road Gateshead Tyne And Wear NE8 3AE
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Bridges
Built Up Area	Tyneside

Shareholders

375k at £1	M. Wilson 93.85% Ordinary
24.6k at £1	K. Wilson 6.15% Ordinary

Financials

Year	2014
Turnover	£40,200,000
Gross Profit	£6,985,000
Net Worth	£3,613,000
Cash	£3,000
Current Liabilities	£7,916,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 August 2023 (8 months ago)
Next Return Due	8 September 2024 (4 months, 2 weeks from now)

Charges

23 September 1974	Delivered on: 27 September 1974 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the f/h & l/h property of the company together with all fixtures fixed plants & machinery undertaking and all property and assets present and future including goodwill & uncalled capital. Fixed & floating charges (see doc 91). Outstanding
1 July 1974	Delivered on: 9 July 1974 Persons entitled: The Borough Council of Gateshead. Classification: Further charge Secured details: 7420. Particulars: 0.352 of an acre of land on part site 11 east gateshead industrial estate, gatestead. Outstanding
16 March 1971	Delivered on: 29 March 1971 Persons entitled: The Mayor Alderman & Burgesses of Gateshead Classification: Legal charge Secured details: 9000. Particulars: Part of site 11, east gateshead industrial estate, gateshead co. Durham. Outstanding

Filing History

27 September 2023	Full accounts made up to 31 December 2022 (28 pages)
25 August 2023	Confirmation statement made on 25 August 2023 with no updates (3 pages)
22 September 2022	Full accounts made up to 31 December 2021 (27 pages)
2 September 2022	Confirmation statement made on 28 August 2022 with no updates (3 pages)
27 September 2021	Full accounts made up to 31 December 2020 (27 pages)
31 August 2021	Confirmation statement made on 28 August 2021 with no updates (3 pages)
22 September 2020	Full accounts made up to 31 December 2019 (27 pages)
4 September 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
20 September 2019	Full accounts made up to 31 December 2018 (27 pages)
28 August 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
3 September 2018	Full accounts made up to 31 December 2017 (27 pages)
30 August 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
2 May 2018	Appointment of Mr Mark Berry as a secretary on 30 April 2018 (2 pages)
30 April 2018	Termination of appointment of Ian Leonard Gillies as a secretary on 30 April 2018 (1 page)
30 April 2018	Termination of appointment of Ian Leonard Gillies as a director on 30 April 2018 (1 page)
30 April 2018	Appointment of Mr Mark Berry as a director on 30 April 2018 (2 pages)
19 September 2017	Full accounts made up to 31 December 2016 (26 pages)
19 September 2017	Full accounts made up to 31 December 2016 (26 pages)
1 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
14 September 2016	Full accounts made up to 31 December 2015 (25 pages)
14 September 2016	Full accounts made up to 31 December 2015 (25 pages)
30 August 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
23 September 2015	Full accounts made up to 31 December 2014 (25 pages)
23 September 2015	Full accounts made up to 31 December 2014 (25 pages)
9 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 399,570 (5 pages)
9 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 399,570 (5 pages)
29 October 2014	Director's details changed for Ian Leonard Gillies on 29 October 2014 (2 pages)
29 October 2014	Director's details changed for Michael Wilson on 29 October 2014 (2 pages)
29 October 2014	Director's details changed for Ian Leonard Gillies on 29 October 2014 (2 pages)
29 October 2014	Director's details changed for George Mackey on 29 October 2014 (2 pages)
29 October 2014	Director's details changed for Mrs Kathleen Wilson on 29 October 2014 (2 pages)
29 October 2014	Director's details changed for George Mackey on 29 October 2014 (2 pages)
29 October 2014	Secretary's details changed for Ian Leonard Gillies on 29 October 2014 (1 page)
29 October 2014	Secretary's details changed for Ian Leonard Gillies on 29 October 2014 (1 page)
29 October 2014	Director's details changed for Mrs Kathleen Wilson on 29 October 2014 (2 pages)
29 October 2014	Director's details changed for Michael Wilson on 29 October 2014 (2 pages)
29 October 2014	Director's details changed for Mr Nicholas John Wilson on 29 October 2014 (2 pages)
29 October 2014	Director's details changed for Mr Nicholas John Wilson on 29 October 2014 (2 pages)
16 September 2014	Full accounts made up to 31 December 2013 (25 pages)
16 September 2014	Full accounts made up to 31 December 2013 (25 pages)
12 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders (8 pages)
12 September 2014	Registered office address changed from Saltmeadows Road Gateshead Tyne & Wear NE8 3BG to Parmley Graham Ltd South Shore Road Gateshead Tyne and Wear NE8 3AE on 12 September 2014 (1 page)
12 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders (8 pages)
12 September 2014	Registered office address changed from Saltmeadows Road Gateshead Tyne & Wear NE8 3BG to Parmley Graham Ltd South Shore Road Gateshead Tyne and Wear NE8 3AE on 12 September 2014 (1 page)
12 September 2013	Full accounts made up to 31 December 2012 (25 pages)
12 September 2013	Full accounts made up to 31 December 2012 (25 pages)
4 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 399,570 (8 pages)
4 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 399,570 (8 pages)
10 September 2012	Full accounts made up to 31 December 2011 (25 pages)
10 September 2012	Full accounts made up to 31 December 2011 (25 pages)
4 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (8 pages)
4 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (8 pages)
2 February 2012	Director's details changed for Nicholas John Wilson on 2 February 2012 (2 pages)
2 February 2012	Director's details changed for Nicholas John Wilson on 2 February 2012 (2 pages)
2 February 2012	Director's details changed for Nicholas John Wilson on 2 February 2012 (2 pages)
21 September 2011	Full accounts made up to 31 December 2010 (25 pages)
21 September 2011	Full accounts made up to 31 December 2010 (25 pages)
9 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (8 pages)
9 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (8 pages)
15 September 2010	Full accounts made up to 31 December 2009 (25 pages)
15 September 2010	Full accounts made up to 31 December 2009 (25 pages)
7 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (8 pages)
7 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (8 pages)
16 October 2009	Accounts for a medium company made up to 31 December 2008 (25 pages)
16 October 2009	Accounts for a medium company made up to 31 December 2008 (25 pages)
8 October 2009	Director's details changed for Nicholas John Wilson on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Michael Wilson on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for George Mackey on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for George Mackey on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Ian Leonard Gillies on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Ian Leonard Gillies on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Ian Leonard Gillies on 8 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Ian Leonard Gillies on 8 October 2009 (1 page)
8 October 2009	Director's details changed for Mrs Kathleen Wilson on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mrs Kathleen Wilson on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Nicholas John Wilson on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for George Mackey on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mrs Kathleen Wilson on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Nicholas John Wilson on 8 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Ian Leonard Gillies on 8 October 2009 (1 page)
8 October 2009	Director's details changed for Michael Wilson on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Michael Wilson on 8 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Ian Leonard Gillies on 8 October 2009 (1 page)
9 September 2009	Return made up to 28/08/09; full list of members (5 pages)
9 September 2009	Return made up to 28/08/09; full list of members (5 pages)
7 October 2008	Accounts for a medium company made up to 31 December 2007 (23 pages)
7 October 2008	Accounts for a medium company made up to 31 December 2007 (23 pages)
4 September 2008	Return made up to 28/08/08; full list of members (5 pages)
4 September 2008	Return made up to 28/08/08; full list of members (5 pages)
10 October 2007	Accounts for a medium company made up to 31 December 2006 (23 pages)
10 October 2007	Accounts for a medium company made up to 31 December 2006 (23 pages)
7 September 2007	Return made up to 28/08/07; full list of members (3 pages)
7 September 2007	Return made up to 28/08/07; full list of members (3 pages)
13 October 2006	Accounts for a medium company made up to 31 December 2005 (23 pages)
13 October 2006	Accounts for a medium company made up to 31 December 2005 (23 pages)
12 September 2006	Return made up to 28/08/06; full list of members (3 pages)
12 September 2006	Return made up to 28/08/06; full list of members (3 pages)
11 October 2005	Accounts for a medium company made up to 31 December 2004 (23 pages)
11 October 2005	Accounts for a medium company made up to 31 December 2004 (23 pages)
12 September 2005	Return made up to 28/08/05; full list of members (3 pages)
12 September 2005	Return made up to 28/08/05; full list of members (3 pages)
15 September 2004	Full accounts made up to 31 December 2003 (23 pages)
15 September 2004	Return made up to 28/08/04; full list of members (8 pages)
15 September 2004	Return made up to 28/08/04; full list of members (8 pages)
15 September 2004	Full accounts made up to 31 December 2003 (23 pages)
15 September 2003	Full accounts made up to 31 December 2002 (23 pages)
15 September 2003	Return made up to 28/08/03; full list of members (8 pages)
15 September 2003	Return made up to 28/08/03; full list of members (8 pages)
15 September 2003	Full accounts made up to 31 December 2002 (23 pages)
25 September 2002	Return made up to 28/08/02; full list of members (8 pages)
25 September 2002	Return made up to 28/08/02; full list of members (8 pages)
25 September 2002	Full accounts made up to 31 December 2001 (20 pages)
25 September 2002	Full accounts made up to 31 December 2001 (20 pages)
14 September 2001	Full accounts made up to 31 December 2000 (19 pages)
14 September 2001	Full accounts made up to 31 December 2000 (19 pages)
14 September 2001	Return made up to 28/08/01; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
14 September 2001	Return made up to 28/08/01; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
26 February 2001	Auditor's resignation (1 page)
26 February 2001	Auditor's resignation (1 page)
19 September 2000	Full accounts made up to 31 December 1999 (19 pages)
19 September 2000	Return made up to 28/08/00; full list of members (7 pages)
19 September 2000	Full accounts made up to 31 December 1999 (19 pages)
19 September 2000	Return made up to 28/08/00; full list of members (7 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
23 September 1999	Full accounts made up to 31 December 1998 (19 pages)
23 September 1999	Return made up to 28/08/99; full list of members (6 pages)
23 September 1999	Full accounts made up to 31 December 1998 (19 pages)
23 September 1999	Return made up to 28/08/99; full list of members (6 pages)
25 September 1998	Return made up to 28/08/98; no change of members (4 pages)
25 September 1998	Return made up to 28/08/98; no change of members (4 pages)
25 September 1998	Full accounts made up to 31 December 1997 (19 pages)
25 September 1998	Full accounts made up to 31 December 1997 (19 pages)
18 September 1997	Full accounts made up to 31 December 1996 (19 pages)
18 September 1997	Return made up to 28/08/97; no change of members (4 pages)
18 September 1997	Return made up to 28/08/97; no change of members (4 pages)
18 September 1997	Full accounts made up to 31 December 1996 (19 pages)
2 April 1997	Director's particulars changed (1 page)
2 April 1997	Director's particulars changed (1 page)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
18 September 1996	Full accounts made up to 31 December 1995 (19 pages)
18 September 1996	Return made up to 28/08/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 September 1996	Return made up to 28/08/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 September 1996	Full accounts made up to 31 December 1995 (19 pages)
14 May 1996	New secretary appointed (2 pages)
14 May 1996	Secretary resigned (1 page)
14 May 1996	Secretary resigned (1 page)
14 May 1996	New secretary appointed (2 pages)
12 December 1995	Auditor's resignation (2 pages)
12 December 1995	Auditor's resignation (2 pages)
27 September 1995	Full accounts made up to 31 December 1994 (20 pages)
27 September 1995	Return made up to 28/08/95; no change of members (6 pages)
27 September 1995	Return made up to 28/08/95; no change of members (6 pages)
27 September 1995	Full accounts made up to 31 December 1994 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (109 pages)
27 September 1988	Memorandum and Articles of Association (19 pages)
27 September 1988	Memorandum and Articles of Association (19 pages)
23 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 July 1987	Return made up to 01/07/87; full list of members (4 pages)
29 July 1987	Return made up to 01/07/87; full list of members (4 pages)
28 January 1921	Incorporation (37 pages)
28 January 1921	Incorporation (37 pages)

Parmley Graham Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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