Company NameParmley Graham Limited
Company StatusActive
Company Number00172842
CategoryPrivate Limited Company
Incorporation Date28 January 1921(99 years, 11 months ago)

Business Activity

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

Directors

Director NameMrs Kathleen Wilson
Date of BirthSeptember 1940 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed28 August 1991(70 years, 7 months after company formation)
Appointment Duration29 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressParmley Graham Ltd South Shore Road
Gateshead
Tyne And Wear
NE8 3AE
Director NameMichael Wilson
Date of BirthMarch 1939 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed28 August 1991(70 years, 7 months after company formation)
Appointment Duration29 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressParmley Graham Ltd South Shore Road
Gateshead
Tyne And Wear
NE8 3AE
Director NameMr Nicholas John Wilson
Date of BirthMay 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1992(70 years, 11 months after company formation)
Appointment Duration28 years, 11 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressParmley Graham Ltd South Shore Road
Gateshead
Tyne And Wear
NE8 3AE
Director NameGeorge Mackey
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2000(78 years, 11 months after company formation)
Appointment Duration20 years, 11 months
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence AddressParmley Graham Ltd South Shore Road
Gateshead
Tyne And Wear
NE8 3AE
Director NameMr Mark Berry
Date of BirthMarch 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2018(97 years, 3 months after company formation)
Appointment Duration2 years, 7 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressParmley Graham Ltd South Shore Road
Gateshead
Tyne And Wear
NE8 3AE
Secretary NameMr Mark Berry
StatusCurrent
Appointed30 April 2018(97 years, 3 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Correspondence AddressParmley Graham Ltd South Shore Road
Gateshead
Tyne And Wear
NE8 3AE
Director NameMr Alan Hindhaugh
Date of BirthFebruary 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1991(70 years, 7 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 October 1996)
RoleCompany Director
Correspondence Address39 Wear Lodge
Chester Le Street
County Durham
DH3 4AP
Secretary NameMrs Kathleen Wilson
NationalityBritish
StatusResigned
Appointed28 August 1991(70 years, 7 months after company formation)
Appointment Duration4 years, 8 months (resigned 02 May 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPrestwick Hall
Ponteland
Newcastle Upon Tyne
NE20 9TU
Director NameIan Leonard Gillies
Date of BirthDecember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1992(70 years, 11 months after company formation)
Appointment Duration26 years, 4 months (resigned 30 April 2018)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressParmley Graham Ltd South Shore Road
Gateshead
Tyne And Wear
NE8 3AE
Secretary NameIan Leonard Gillies
NationalityBritish
StatusResigned
Appointed02 May 1996(75 years, 3 months after company formation)
Appointment Duration22 years (resigned 30 April 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressParmley Graham Ltd South Shore Road
Gateshead
Tyne And Wear
NE8 3AE

Contact

Websiteparmley-graham.co.uk
Telephone0191 4780401
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressParmley Graham Ltd
South Shore Road
Gateshead
Tyne And Wear
NE8 3AE
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardBridges
Built Up AreaTyneside

Shareholders

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

Financials

Year2014
Turnover£40,200,000
Gross Profit£6,985,000
Net Worth£3,613,000
Cash£3,000
Current Liabilities£7,916,000

Accounts

Latest Accounts31 December 2019 (11 months, 1 week ago)
Next Accounts Due30 September 2021 (10 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return28 August 2020 (3 months, 1 week ago)
Next Return Due11 September 2021 (9 months, 1 week from now)

Charges

23 September 1974Delivered 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 1974Delivered 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 1971Delivered 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

19 September 2017Full accounts made up to 31 December 2016 (26 pages)
1 September 2017Confirmation statement made on 28 August 2017 with no updates (3 pages)
14 September 2016Full accounts made up to 31 December 2015 (25 pages)
30 August 2016Confirmation statement made on 28 August 2016 with updates (5 pages)
23 September 2015Full accounts made up to 31 December 2014 (25 pages)
9 September 2015Annual 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 2014Director's details changed for Mr Nicholas John Wilson on 29 October 2014 (2 pages)
29 October 2014Director's details changed for Michael Wilson on 29 October 2014 (2 pages)
29 October 2014Director's details changed for Mrs Kathleen Wilson on 29 October 2014 (2 pages)
29 October 2014Director's details changed for George Mackey on 29 October 2014 (2 pages)
29 October 2014Director's details changed for Ian Leonard Gillies on 29 October 2014 (2 pages)
29 October 2014Secretary's details changed for Ian Leonard Gillies on 29 October 2014 (1 page)
16 September 2014Full accounts made up to 31 December 2013 (25 pages)
12 September 2014Annual return made up to 28 August 2014 with a full list of shareholders (8 pages)
12 September 2014Registered 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 2013Full accounts made up to 31 December 2012 (25 pages)
4 September 2013Annual 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 2012Full accounts made up to 31 December 2011 (25 pages)
4 September 2012Annual return made up to 28 August 2012 with a full list of shareholders (8 pages)
2 February 2012Director's details changed for Nicholas John Wilson on 2 February 2012 (2 pages)
2 February 2012Director's details changed for Nicholas John Wilson on 2 February 2012 (2 pages)
21 September 2011Full accounts made up to 31 December 2010 (25 pages)
9 September 2011Annual return made up to 28 August 2011 with a full list of shareholders (8 pages)
15 September 2010Full accounts made up to 31 December 2009 (25 pages)
7 September 2010Annual return made up to 28 August 2010 with a full list of shareholders (8 pages)
16 October 2009Accounts for a medium company made up to 31 December 2008 (25 pages)
8 October 2009Director's details changed for Nicholas John Wilson on 8 October 2009 (2 pages)
8 October 2009Director's details changed for Michael Wilson on 8 October 2009 (2 pages)
8 October 2009Director's details changed for George Mackey on 8 October 2009 (2 pages)
8 October 2009Director's details changed for Mrs Kathleen Wilson on 8 October 2009 (2 pages)
8 October 2009Director's details changed for Ian Leonard Gillies on 8 October 2009 (2 pages)
8 October 2009Secretary's details changed for Ian Leonard Gillies on 8 October 2009 (1 page)
8 October 2009Director's details changed for Nicholas John Wilson on 8 October 2009 (2 pages)
8 October 2009Director's details changed for Michael Wilson on 8 October 2009 (2 pages)
8 October 2009Director's details changed for George Mackey on 8 October 2009 (2 pages)
8 October 2009Director's details changed for Mrs Kathleen Wilson on 8 October 2009 (2 pages)
8 October 2009Director's details changed for Ian Leonard Gillies on 8 October 2009 (2 pages)
8 October 2009Secretary's details changed for Ian Leonard Gillies on 8 October 2009 (1 page)
9 September 2009Return made up to 28/08/09; full list of members (5 pages)
7 October 2008Accounts for a medium company made up to 31 December 2007 (23 pages)
4 September 2008Return made up to 28/08/08; full list of members (5 pages)
10 October 2007Accounts for a medium company made up to 31 December 2006 (23 pages)
7 September 2007Return made up to 28/08/07; full list of members (3 pages)
13 October 2006Accounts for a medium company made up to 31 December 2005 (23 pages)
12 September 2006Return made up to 28/08/06; full list of members (3 pages)
11 October 2005Accounts for a medium company made up to 31 December 2004 (23 pages)
12 September 2005Return made up to 28/08/05; full list of members (3 pages)
15 September 2004Full accounts made up to 31 December 2003 (23 pages)
15 September 2004Return made up to 28/08/04; full list of members (8 pages)
15 September 2003Full accounts made up to 31 December 2002 (23 pages)
15 September 2003Return made up to 28/08/03; full list of members (8 pages)
25 September 2002Full accounts made up to 31 December 2001 (20 pages)
25 September 2002Return made up to 28/08/02; full list of members (8 pages)
14 September 2001Full accounts made up to 31 December 2000 (19 pages)
14 September 2001Return made up to 28/08/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
26 February 2001Auditor's resignation (1 page)
19 September 2000Full accounts made up to 31 December 1999 (19 pages)
19 September 2000Return made up to 28/08/00; full list of members (7 pages)
25 January 2000New director appointed (2 pages)
23 September 1999Full accounts made up to 31 December 1998 (19 pages)
23 September 1999Return made up to 28/08/99; full list of members (6 pages)
25 September 1998Full accounts made up to 31 December 1997 (19 pages)
25 September 1998Return made up to 28/08/98; no change of members (4 pages)
18 September 1997Full accounts made up to 31 December 1996 (19 pages)
18 September 1997Return made up to 28/08/97; no change of members (4 pages)
2 April 1997Director's particulars changed (1 page)
5 November 1996Director resigned (1 page)
18 September 1996Full accounts made up to 31 December 1995 (19 pages)
18 September 1996Return made up to 28/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
14 May 1996Secretary resigned (1 page)
14 May 1996New secretary appointed (2 pages)
12 December 1995Auditor's resignation (2 pages)
27 September 1995Full accounts made up to 31 December 1994 (20 pages)
27 September 1995Return made up to 28/08/95; no change of members (6 pages)
27 September 1988Memorandum and Articles of Association (19 pages)
23 September 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
29 July 1987Return made up to 01/07/87; full list of members (4 pages)
28 January 1921Incorporation (37 pages)