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PARMLEY GRAHAM LIMITED

Learn more about PARMLEY GRAHAM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARMLEY GRAHAM LTD, SOUTH SHORE ROAD, GATESHEAD, TYNE AND WEAR, NE8 3AE

PARMLEY GRAHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00172842
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.01.28
last member list: 2015.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46520 - Wholesale of electronic and telecommunications equipment and parts
Company PARMLEY GRAHAM LIMITED is a Private Limited Company, registration number 00172842, established in United Kingdom on the 28. January 1921. The company is now active. The company has been in business for 95 years and 10 months. The company is based on PARMLEY GRAHAM LTD, SOUTH SHORE ROAD, GATESHEAD, TYNE AND WEAR, NE8 3AE. Business of the company PARMLEY GRAHAM LIMITED by SIC and NACE code is "46520 - Wholesale of electronic and telecommunications equipment and parts". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.09.23. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.28. We do not have any information about the company PARMLEY GRAHAM LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.25
overdue: NO
last made update: 2015.08.28
documents available: 1

Mortgages:

THE MAYOR ALDERMAN & BURGESSES OF GATESHEAD
LEGAL CHARGE - Outstanding on 1971.03.29
THE BOROUGH COUNCIL OF GATESHEAD.
FURTHER CHARGE - Outstanding on 1974.07.09
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1974.09.27

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
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28/08/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 399570
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WILSON / 29/10/2014
Form type: CH01
Date: 2014.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN WILSON / 29/10/2014
Form type: CH01
Date: 2014.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILSON / 29/10/2014
Form type: CH01
Date: 2014.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MACKEY / 29/10/2014
Form type: CH01
Date: 2014.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / IAN LEONARD GILLIES / 29/10/2014
Form type: CH01
Date: 2014.10.29
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SECRETARY'S CHANGE OF PARTICULARS / IAN LEONARD GILLIES / 29/10/2014
Form type: CH03
Date: 2014.10.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
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28/08/14 FULL LIST
Form type: AR01
Date: 2014.09.12
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REGISTERED OFFICE CHANGED ON 12/09/2014 FROM, SALTMEADOWS ROAD, GATESHEAD, TYNE & WEAR, NE8 3BG
Form type: AD01
Date: 2014.09.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.12
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28/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.10
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28/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN WILSON / 02/02/2012
Form type: CH01
Date: 2012.02.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
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28/08/11 FULL LIST
Form type: AR01
Date: 2011.09.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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28/08/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN WILSON / 08/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILSON / 08/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN WILSON / 08/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MACKEY / 08/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / IAN LEONARD GILLIES / 08/10/2009
Form type: CH01
Date: 2009.10.08
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SECRETARY'S CHANGE OF PARTICULARS / IAN LEONARD GILLIES / 08/10/2009
Form type: CH03
Date: 2009.10.08
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RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
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RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.10
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RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
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RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
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RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.12
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.15
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.25
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
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RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.14
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2001.09.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.02.26
£2.95
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RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.25
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.25
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RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.25
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.18
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RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.05
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.18
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RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.18
Child documents:
Document type: ANNOTATION
Date: 1996.09.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.14

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Company directors and board members:

IAN LEONARD GILLIES (current)
Secretary, 1996.05.02
PARMLEY GRAHAM LTD SOUTH SHORE ROAD , GATESHEAD
NE8 3AE, TYNE AND WEAR
IAN LEONARD GILLIES (current)
Director, FINANCE DIRECTOR, 1992.01.01
PARMLEY GRAHAM LTD SOUTH SHORE ROAD , GATESHEAD
NE8 3AE, TYNE AND WEAR
GEORGE MACKEY (current)
Director, SALES DIRECTOR, 2000.01.01
PARMLEY GRAHAM LTD SOUTH SHORE ROAD , GATESHEAD
NE8 3AE, TYNE AND WEAR
KATHLEEN WILSON (current)
Director, COMPANY DIRECTOR, 1991.08.28
PARMLEY GRAHAM LTD SOUTH SHORE ROAD , GATESHEAD
NE8 3AE, TYNE AND WEAR
MICHAEL WILSON (current)
Director, COMPANY DIRECTOR, 1991.08.28
PARMLEY GRAHAM LTD SOUTH SHORE ROAD , GATESHEAD
NE8 3AE, TYNE AND WEAR
NICHOLAS JOHN WILSON (current)
Director, MANAGING DIRECTOR, 1992.01.01
PARMLEY GRAHAM LTD SOUTH SHORE ROAD , GATESHEAD
NE8 3AE, TYNE AND WEAR
KATHLEEN WILSON (resigned)
Secretary, 1991.08.28 - 1996.05.02
PRESTWICK HALL , PONTELAND
NE20 9TU, NEWCASTLE UPON TYNE
ALAN HINDHAUGH (resigned)
Director, COMPANY DIRECTOR, 1991.08.28 - 1996.10.31
39 WEAR LODGE , CHESTER LE STREET
DH3 4AP, COUNTY DURHAM

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Information about the Private Limited Company PARMLEY GRAHAM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data