Gateshead
Tyne And Wear
NE8 3AE
Director Name | Michael Wilson |
---|---|
Date of Birth | March 1939 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 August 1991(70 years, 7 months after company formation) |
Appointment Duration | 31 years, 9 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 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 1992(70 years, 11 months after company formation) |
Appointment Duration | 31 years, 5 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 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2000(78 years, 11 months after company formation) |
Appointment Duration | 23 years, 5 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 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 April 2018(97 years, 3 months after company formation) |
Appointment Duration | 5 years, 1 month |
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, 1 month |
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 83 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 |
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 65 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 |
Website | parmley-graham.co.uk |
---|---|
Telephone | 0191 4780401 |
Telephone region | Tyneside / Durham / Sunderland |
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 |
375k at £1 | M. Wilson 93.85% Ordinary |
---|---|
24.6k at £1 | K. Wilson 6.15% Ordinary |
Year | 2014 |
---|---|
Turnover | £40,200,000 |
Gross Profit | £6,985,000 |
Net Worth | £3,613,000 |
Cash | £3,000 |
Current Liabilities | £7,916,000 |
Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
---|---|
Next Accounts Due | 30 September 2023 (3 months, 3 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 28 August 2022 (9 months, 2 weeks ago) |
---|---|
Next Return Due | 11 September 2023 (3 months from now) |
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 |
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 director on 30 April 2018 (1 page) |
30 April 2018 | Termination of appointment of Ian Leonard Gillies as a secretary 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
|
9 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
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 Michael Wilson 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 | Director's details changed for Ian Leonard Gillies 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 | Director's details changed for Mr Nicholas John Wilson 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 Michael 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 | Director's details changed for Ian Leonard Gillies on 29 October 2014 (2 pages) |
29 October 2014 | Secretary's details changed for Ian Leonard Gillies on 29 October 2014 (1 page) |
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
|
4 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
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 Mrs Kathleen Wilson 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 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 Mrs Kathleen Wilson 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 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 Mrs Kathleen Wilson 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) |
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 | 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 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 | 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) |
25 September 2002 | Full accounts made up to 31 December 2001 (20 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 | Return made up to 28/08/02; full list of members (8 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
|
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
|
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 | Full accounts made up to 31 December 1997 (19 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 | Return made up to 28/08/98; no change of members (4 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 | 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) |
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
|
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
|
14 May 1996 | Secretary resigned (1 page) |
14 May 1996 | New secretary appointed (2 pages) |
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 | 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) |
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
|
23 September 1988 | Resolutions
|
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) |