PARMLEY GRAHAM LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE8 3AE

Company number 00172842
Status Active
Incorporation Date 28 January 1921
Company Type Private Limited Company
Address PARMLEY GRAHAM LTD, SOUTH SHORE ROAD, GATESHEAD, TYNE AND WEAR, NE8 3AE
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 28 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of PARMLEY GRAHAM LIMITED are www.parmleygraham.co.uk, and www.parmley-graham.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and four years and eight months. Parmley Graham Limited is a Private Limited Company. The company registration number is 00172842. Parmley Graham Limited has been working since 28 January 1921. The present status of the company is Active. The registered address of Parmley Graham Limited is Parmley Graham Ltd South Shore Road Gateshead Tyne and Wear Ne8 3ae. . GILLIES, Ian Leonard is a Secretary of the company. GILLIES, Ian Leonard is a Director of the company. MACKEY, George is a Director of the company. WILSON, Kathleen is a Director of the company. WILSON, Michael is a Director of the company. WILSON, Nicholas John is a Director of the company. Secretary WILSON, Kathleen has been resigned. Director HINDHAUGH, Alan has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
GILLIES, Ian Leonard
Appointed Date: 02 May 1996
Director
GILLIES, Ian Leonard
Appointed Date: 01 January 1992
67 years old
Director
MACKEY, George
Appointed Date: 01 January 2000
65 years old
Director
WILSON, Kathleen

85 years old
Director
WILSON, Michael

86 years old
Director
WILSON, Nicholas John
Appointed Date: 01 January 1992
62 years old

Resigned Directors

Secretary
WILSON, Kathleen
Resigned: 02 May 1996
Director
HINDHAUGH, Alan
Resigned: 31 October 1996
85 years old

Persons With Significant Control

Mr Michael Wilson
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

PARMLEY GRAHAM LIMITED Events

14 Sep 2016
Full accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 28 August 2016 with updates
23 Sep 2015
Full accounts made up to 31 December 2014
09 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 399,570
29 Oct 2014
Director's details changed for Mr Nicholas John Wilson on 29 October 2014
...
... and 80 more events
21 Jul 1988
Full accounts made up to 31 December 1987
21 Jul 1988
Return made up to 11/07/88; full list of members
29 Jul 1987
Accounts for a medium company made up to 31 December 1986
29 Jul 1987
Return made up to 01/07/87; full list of members
28 Jan 1921
Incorporation

PARMLEY GRAHAM LIMITED Charges

23 September 1974
Single debenture
Delivered: 27 September 1974
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the f/h & l/h property of the…
1 July 1974
Further charge
Delivered: 9 July 1974
Status: Outstanding
Persons entitled: The Borough Council of Gateshead.
Description: 0.352 of an acre of land on part site 11 east gateshead…
16 March 1971
Legal charge
Delivered: 29 March 1971
Status: Outstanding
Persons entitled: The Mayor Alderman & Burgesses of Gateshead
Description: Part of site 11, east gateshead industrial estate…

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