DIGNITY CREMATORIA LIMITED
SUTTON COLDFIELD MERCIA CREMATORIA LTD PETERSGATE CREMATORIA LIMITED

Hellopages » West Midlands » Birmingham » B73 6AP

Company number 05029403
Status Active
Incorporation Date 29 January 2004
Company Type Private Limited Company
Address 4 KING EDWARDS COURT, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 25 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 50,000 ; Full accounts made up to 26 December 2014. The most likely internet sites of DIGNITY CREMATORIA LIMITED are www.dignitycrematoria.co.uk, and www.dignity-crematoria.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Dignity Crematoria Limited is a Private Limited Company. The company registration number is 05029403. Dignity Crematoria Limited has been working since 29 January 2004. The present status of the company is Active. The registered address of Dignity Crematoria Limited is 4 King Edwards Court 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. Secretary WAKEFORD, Peter Guy has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HINDLEY, Peter Talbot has been resigned. Director OWEN, Nicholas Anthony Stanhope has been resigned. Director ROBERTS, Matthew John has been resigned. Director WAKEFORD, Peter Guy has been resigned. Director WAKEFORD, Robert James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PORTMAN, Richard Harry
Appointed Date: 24 November 2008
Director
DAVIES, Andrew Richard
Appointed Date: 24 November 2008
64 years old
Director
MCCOLLUM, Michael Kinloch
Appointed Date: 24 November 2008
58 years old
Director
PORTMAN, Richard Harry
Appointed Date: 24 November 2008
64 years old
Director
WHITTERN, Stephen Lee
Appointed Date: 29 December 2008
51 years old

Resigned Directors

Secretary
WAKEFORD, Peter Guy
Resigned: 24 November 2008
Appointed Date: 29 January 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 January 2004
Appointed Date: 29 January 2004
Director
HINDLEY, Peter Talbot
Resigned: 29 December 2008
Appointed Date: 24 November 2008
82 years old
Director
OWEN, Nicholas Anthony Stanhope
Resigned: 24 November 2008
Appointed Date: 29 January 2004
85 years old
Director
ROBERTS, Matthew John
Resigned: 24 November 2008
Appointed Date: 29 January 2004
63 years old
Director
WAKEFORD, Peter Guy
Resigned: 24 November 2008
Appointed Date: 29 January 2004
82 years old
Director
WAKEFORD, Robert James
Resigned: 24 November 2008
Appointed Date: 29 January 2004
86 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 January 2004
Appointed Date: 29 January 2004

DIGNITY CREMATORIA LIMITED Events

29 Apr 2016
Full accounts made up to 25 December 2015
15 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 50,000
27 May 2015
Full accounts made up to 26 December 2014
24 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 50,000
10 Jul 2014
Auditor's resignation
...
... and 64 more events
27 Feb 2004
New director appointed
27 Feb 2004
New director appointed
27 Feb 2004
Secretary resigned
27 Feb 2004
Director resigned
29 Jan 2004
Incorporation

DIGNITY CREMATORIA LIMITED Charges

25 January 2013
Legal charge
Delivered: 29 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All legal interest in the f/h land k/a mendip crematorium…
25 January 2013
Legal charge
Delivered: 29 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All legal interest in l/h land k/a wyre forest cemetery and…
24 November 2008
Legal charge
Delivered: 28 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land to the north west of cemetery road radcliffe…
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…
10 June 2008
Legal charge
Delivered: 13 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H former pow camp high garrett halstead road braintree…
14 April 2008
Debenture
Delivered: 22 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 September 2007
Legal charge
Delivered: 7 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of preston road…
23 July 2007
Legal charge
Delivered: 4 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a crematorium north westerley side of…
12 December 2005
Legal charge
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the east side of newark road ollerton…

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