DIGNITY (2011) LIMITED
SUTTON COLDFIELD

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Company number 07541182
Status Active
Incorporation Date 24 February 2011
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 twenty events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Full accounts made up to 25 December 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1 . The most likely internet sites of DIGNITY (2011) LIMITED are www.dignity2011.co.uk, and www.dignity-2011.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Dignity 2011 Limited is a Private Limited Company. The company registration number is 07541182. Dignity 2011 Limited has been working since 24 February 2011. The present status of the company is Active. The registered address of Dignity 2011 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. The company operates in "Activities of head offices".


Current Directors

Secretary
PORTMAN, Richard Harry
Appointed Date: 24 February 2011
Director
DAVIES, Andrew Richard
Appointed Date: 28 February 2011
64 years old
Director
MCCOLLUM, Michael Kinloch
Appointed Date: 28 February 2011
58 years old
Director
PORTMAN, Richard Harry
Appointed Date: 24 February 2011
64 years old
Director
WHITTERN, Stephen Lee
Appointed Date: 24 February 2011
51 years old

Persons With Significant Control

Dignity Plc
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

DIGNITY (2011) LIMITED Events

14 Mar 2017
Confirmation statement made on 24 February 2017 with updates
29 Apr 2016
Full accounts made up to 25 December 2015
14 Apr 2016
Annual return made up to 24 February 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 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
...
... and 10 more events
27 Feb 2012
Annual return made up to 24 February 2012 with full list of shareholders
18 Aug 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
04 Mar 2011
Appointment of Mr Michael Kinloch Mccollum as a director
04 Mar 2011
Appointment of Mr Andrew Richard Davies as a director
24 Feb 2011
Incorporation

DIGNITY (2011) LIMITED Charges

22 January 2013
Debenture
Delivered: 31 January 2013
Status: Satisfied on 16 August 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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