DIGNITY (2008) LIMITED
SUTTON COLDFIELD

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Company number 06748901
Status Active
Incorporation Date 13 November 2008
Company Type Private Limited Company
Address 4 KING EDWARDS COURT, KING EDWARDS SQUARE, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 25 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1 ; Full accounts made up to 26 December 2014. The most likely internet sites of DIGNITY (2008) LIMITED are www.dignity2008.co.uk, and www.dignity-2008.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Dignity 2008 Limited is a Private Limited Company. The company registration number is 06748901. Dignity 2008 Limited has been working since 13 November 2008. The present status of the company is Active. The registered address of Dignity 2008 Limited is 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6ap. . PORTMAN, Richard Harry is a Secretary of the company. DAVIES, Andrew Richard is a Director of the company. MCCOLLUM, Michael Kinloch is a Director of the company. PORTMAN, Richard Harry is a Director of the company. WHITTERN, Stephen Lee is a Director of the company. Director HINDLEY, Peter Talbot has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PORTMAN, Richard Harry
Appointed Date: 13 November 2008
Director
DAVIES, Andrew Richard
Appointed Date: 13 November 2008
64 years old
Director
MCCOLLUM, Michael Kinloch
Appointed Date: 13 November 2008
58 years old
Director
PORTMAN, Richard Harry
Appointed Date: 13 November 2008
64 years old
Director
WHITTERN, Stephen Lee
Appointed Date: 29 December 2008
51 years old

Resigned Directors

Director
HINDLEY, Peter Talbot
Resigned: 29 December 2008
Appointed Date: 13 November 2008
82 years old

DIGNITY (2008) LIMITED Events

29 Apr 2016
Full accounts made up to 25 December 2015
14 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
27 May 2015
Full accounts made up to 26 December 2014
24 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
10 Jul 2014
Auditor's resignation
...
... and 27 more events
15 Jan 2009
Appointment terminated director peter hindley
15 Jan 2009
Director appointed stepehen lee whittern
04 Dec 2008
Resolutions
  • RES13 ‐ Approval of documents 24/11/2008
28 Nov 2008
Particulars of a mortgage or charge / charge no: 1
13 Nov 2008
Incorporation

DIGNITY (2008) LIMITED Charges

1 September 2010
Deed of accession to a debenture originally dated 20 december 2002, as amended and restated on 11 april 2003,
Delivered: 4 September 2010
Status: Satisfied on 29 January 2013
Persons entitled: Bny Corporate Trustee Services Limited
Description: Fixed and floating charge over the undertaking and all…
24 November 2008
Debenture
Delivered: 28 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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