Gray Palmer Limited

Company Name	Gray Palmer Limited
Directors	Alan Gray Palmer and Robert Gray Palmer
Company Status	Active
Company Number	00576265
Category	Private Limited Company
Incorporation Date	27 December 1956(67 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Secretary Name	Mr Alan Gray Palmer
Nationality	British
Status	Current
Appointed	30 March 2001(44 years, 3 months after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 Chaters Hill Saffron Walden Essex CB10 2AB

Director Name	Mr Alan Gray Palmer
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 March 2008(51 years, 2 months after company formation)
Appointment Duration	16 years, 1 month
Role	Secretary
Country of Residence	England
Correspondence Address	1 Chaters Hill Saffron Walden Essex CB10 2AB

Director Name	Robert Gray Palmer
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 March 2008(51 years, 2 months after company formation)
Appointment Duration	16 years, 1 month
Role	Menswear Buyer
Country of Residence	England
Correspondence Address	47 High Street Saffron Walden CB10 1AR

Director Name	Frederick William Wallis Dare
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(34 years, 6 months after company formation)
Appointment Duration	15 years, 5 months (resigned 30 December 2006)
Role	Company Director
Correspondence Address	38 Churchfield Drive Steeple Bumpstead Haverhill Suffolk CB9 7EU

Director Name	Richard Gray Palmer
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(34 years, 6 months after company formation)
Appointment Duration	24 years, 7 months (resigned 26 February 2016)
Role	Gentlemans Outfitter
Country of Residence	England
Correspondence Address	16 Maypole Close Saffron Walden Essex CB11 4DB

Director Name	Eileen Mary Palmer
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(34 years, 6 months after company formation)
Appointment Duration	32 years (resigned 07 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Maypole Close Saffron Walden Essex CB11 4DB

Secretary Name	Margaret McGowan
Nationality	British
Status	Resigned
Appointed	11 July 1991(34 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	Barleycroft Walden Road Ashdon Saffron Walden Essex CB10 2NB

Contact

Website	graypalmer.co.uk
Email address	[email protected]
Telephone	01799 522159
Telephone region	Saffron Walden

Location

Registered Address	47 High Street Saffron Walden CB10 1AR
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden

Shareholders

3.8k at £1	Richard Gray Palmer 58.46% Ordinary
287 at £1	Alan Gray Palmer 4.42% Ordinary
287 at £1	Robert Gray Palmer 4.42% Ordinary
1000 at £1	Audrey Glover 15.38% Ordinary
1000 at £1	Margaret Mcgowan 15.38% Ordinary
126 at £1	Eileen Mary Palmer 1.94% Ordinary

Financials

Year	2014
Net Worth	£651,928
Cash	£486,783
Current Liabilities	£58,694

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	28 June 2023 (9 months, 3 weeks ago)
Next Return Due	12 July 2024 (2 months, 3 weeks from now)

Charges

30 September 1960	Delivered on: 13 October 1960 Persons entitled: William Gray Palmer Classification: Legal charge Secured details: Â£3000. Particulars: 47 and 49 high street, saffron walden, essex. Outstanding

Filing History

5 October 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
25 August 2020	Total exemption full accounts made up to 31 January 2020 (11 pages)
16 July 2019	Confirmation statement made on 28 June 2019 with updates (5 pages)
16 July 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
5 June 2019	Purchase of own shares. (3 pages)
22 August 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
18 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
8 August 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
8 August 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
17 July 2017	Notification of R G Palmer Will Trust Share Fund as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of R G Palmer Will Trust Share Fund as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
10 July 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
11 April 2017	Purchase of own shares. (3 pages)
11 April 2017	Purchase of own shares. (3 pages)
25 July 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
25 July 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
12 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 6,500 (7 pages)
12 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 6,500 (7 pages)
23 March 2016	Termination of appointment of Richard Gray Palmer as a director on 26 February 2016 (2 pages)
23 March 2016	Termination of appointment of Richard Gray Palmer as a director on 26 February 2016 (2 pages)
20 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 6,500 (8 pages)
20 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 6,500 (8 pages)
16 July 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
16 July 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
28 August 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
28 August 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
11 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 6,500 (8 pages)
11 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 6,500 (8 pages)
11 September 2013	Total exemption small company accounts made up to 31 January 2013 (17 pages)
11 September 2013	Total exemption small company accounts made up to 31 January 2013 (17 pages)
16 July 2013	Director's details changed for Robert Gray Palmer on 1 May 2013 (2 pages)
16 July 2013	Director's details changed for Robert Gray Palmer on 1 May 2013 (2 pages)
16 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (8 pages)
16 July 2013	Director's details changed for Robert Gray Palmer on 1 May 2013 (2 pages)
16 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (8 pages)
20 August 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
20 August 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
7 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (8 pages)
7 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (8 pages)
1 September 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
1 September 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
21 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (8 pages)
21 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (8 pages)
27 July 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
27 July 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
19 July 2010	Director's details changed for Robert Gray Palmer on 28 June 2010 (2 pages)
19 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (8 pages)
19 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (8 pages)
19 July 2010	Director's details changed for Alan Gray Palmer on 28 June 2010 (2 pages)
19 July 2010	Director's details changed for Eileen Mary Palmer on 28 June 2010 (2 pages)
19 July 2010	Director's details changed for Robert Gray Palmer on 28 June 2010 (2 pages)
19 July 2010	Director's details changed for Alan Gray Palmer on 28 June 2010 (2 pages)
19 July 2010	Director's details changed for Eileen Mary Palmer on 28 June 2010 (2 pages)
19 July 2010	Director's details changed for Richard Gray Palmer on 28 June 2010 (2 pages)
19 July 2010	Director's details changed for Richard Gray Palmer on 28 June 2010 (2 pages)
15 July 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
15 July 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
14 July 2009	Director's change of particulars / robert palmer / 18/07/2008 (1 page)
14 July 2009	Return made up to 28/06/09; full list of members (6 pages)
14 July 2009	Director's change of particulars / robert palmer / 18/07/2008 (1 page)
14 July 2009	Return made up to 28/06/09; full list of members (6 pages)
16 October 2008	Gbp ic 7500/6500\01/09/08\gbp sr 1000@1=1000\ (1 page)
16 October 2008	Gbp ic 7500/6500\01/09/08\gbp sr 1000@1=1000\ (1 page)
20 August 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
20 August 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
22 July 2008	Return made up to 28/06/08; full list of members (6 pages)
22 July 2008	Return made up to 28/06/08; full list of members (6 pages)
27 March 2008	Director appointed robert gray palmer (2 pages)
27 March 2008	Director appointed robert gray palmer (2 pages)
27 March 2008	Director appointed alan gray palmer (2 pages)
27 March 2008	Director appointed alan gray palmer (2 pages)
14 August 2007	Return made up to 28/06/07; no change of members (7 pages)
14 August 2007	Return made up to 28/06/07; no change of members (7 pages)
23 July 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
23 July 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
3 August 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
3 August 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
14 July 2006	Return made up to 28/06/06; full list of members (9 pages)
14 July 2006	Return made up to 28/06/06; full list of members (9 pages)
4 August 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
4 August 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
6 July 2005	Return made up to 28/06/05; full list of members (9 pages)
6 July 2005	Return made up to 28/06/05; full list of members (9 pages)
11 August 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
11 August 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
22 July 2004	Return made up to 28/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 July 2004	Return made up to 28/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 July 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
23 July 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
7 July 2003	Return made up to 28/06/03; full list of members (9 pages)
7 July 2003	Return made up to 28/06/03; full list of members (9 pages)
30 July 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
30 July 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
30 July 2002	Return made up to 11/07/02; full list of members (9 pages)
30 July 2002	Return made up to 11/07/02; full list of members (9 pages)
22 May 2002	Secretary's particulars changed (1 page)
22 May 2002	Secretary's particulars changed (1 page)
14 August 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
14 August 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
20 July 2001	Return made up to 11/07/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
20 July 2001	Return made up to 11/07/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
5 April 2001	Secretary resigned (1 page)
5 April 2001	New secretary appointed (2 pages)
5 April 2001	Secretary resigned (1 page)
5 April 2001	New secretary appointed (2 pages)
18 July 2000	Return made up to 11/07/00; full list of members (9 pages)
18 July 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
18 July 2000	Return made up to 11/07/00; full list of members (9 pages)
18 July 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
20 August 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
20 August 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
23 July 1999	Return made up to 11/07/99; no change of members (4 pages)
23 July 1999	Return made up to 11/07/99; no change of members (4 pages)
20 July 1998	Return made up to 11/07/98; no change of members (4 pages)
20 July 1998	Return made up to 11/07/98; no change of members (4 pages)
9 July 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
9 July 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
23 July 1997	Return made up to 11/07/97; full list of members (6 pages)
23 July 1997	Return made up to 11/07/97; full list of members (6 pages)
23 June 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
23 June 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
8 September 1996	Return made up to 11/07/96; no change of members (4 pages)
8 September 1996	Return made up to 11/07/96; no change of members (4 pages)
30 May 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
30 May 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
17 July 1995	Return made up to 11/07/95; no change of members (4 pages)
17 July 1995	Return made up to 11/07/95; no change of members (4 pages)
13 June 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
13 June 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
27 December 1956	Certificate of incorporation (1 page)
27 December 1956	Certificate of incorporation (1 page)

Gray Palmer Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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