Company NameGray Palmer Limited
Company StatusActive
Company Number00576265
CategoryPrivate Limited Company
Incorporation Date27 December 1956(64 years, 4 months ago)

Business Activity

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

Directors

Director NameEileen Mary Palmer
Date of BirthFebruary 1927 (Born 94 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 1991(34 years, 6 months after company formation)
Appointment Duration29 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Maypole Close
Saffron Walden
Essex
CB11 4DB
Secretary NameAlan Gray Palmer
NationalityBritish
StatusCurrent
Appointed30 March 2001(44 years, 3 months after company formation)
Appointment Duration20 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Chaters Hill
Saffron Walden
Essex
CB10 2AB
Director NameAlan Gray Palmer
Date of BirthFebruary 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed10 March 2008(51 years, 2 months after company formation)
Appointment Duration13 years, 1 month
RoleSecretary
Country of ResidenceEngland
Correspondence Address1 Chaters Hill
Saffron Walden
Essex
CB10 2AB
Director NameRobert Gray Palmer
Date of BirthApril 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed10 March 2008(51 years, 2 months after company formation)
Appointment Duration13 years, 1 month
RoleMenswear Buyer
Country of ResidenceEngland
Correspondence AddressDick Turpin Cottage High Street
Hempstead
Saffron Walden
Essex
CB10 2PE
Director NameFrederick William Wallis Dare
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1991(34 years, 6 months after company formation)
Appointment Duration15 years, 5 months (resigned 30 December 2006)
RoleCompany Director
Correspondence Address38 Churchfield Drive
Steeple Bumpstead
Haverhill
Suffolk
CB9 7EU
Director NameRichard Gray Palmer
Date of BirthAugust 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1991(34 years, 6 months after company formation)
Appointment Duration24 years, 7 months (resigned 26 February 2016)
RoleGentlemans Outfitter
Country of ResidenceEngland
Correspondence Address16 Maypole Close
Saffron Walden
Essex
CB11 4DB
Secretary NameMargaret McGowan
NationalityBritish
StatusResigned
Appointed11 July 1991(34 years, 6 months after company formation)
Appointment Duration9 years, 8 months (resigned 30 March 2001)
RoleCompany Director
Correspondence AddressBarleycroft Walden Road
Ashdon
Saffron Walden
Essex
CB10 2NB

Contact

Websitegraypalmer.co.uk
Email address[email protected]
Telephone01799 522159
Telephone regionSaffron Walden

Location

Registered Address47 High Street
Saffron Walden
CB10 1AR
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Audley
Built Up AreaSaffron Walden

Shareholders

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

Financials

Year2014
Net Worth£651,928
Cash£486,783
Current Liabilities£58,694

Accounts

Latest Accounts31 January 2020 (1 year, 2 months ago)
Next Accounts Due31 October 2021 (6 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return28 June 2020 (9 months, 2 weeks ago)
Next Return Due12 July 2021 (3 months from now)

Charges

30 September 1960Delivered on: 13 October 1960
Persons entitled: William Gray Palmer

Classification: Legal charge
Secured details: £3000.
Particulars: 47 and 49 high street, saffron walden, essex.
Outstanding

Filing History

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