DIGNITY FUNERALS NO.2 LIMITED
SUTTON COLDFIELD

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Company number 07541500
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 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Accounts for a dormant company 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 FUNERALS NO.2 LIMITED are www.dignityfuneralsno2.co.uk, and www.dignity-funerals-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Dignity Funerals No 2 Limited is a Private Limited Company. The company registration number is 07541500. Dignity Funerals No 2 Limited has been working since 24 February 2011. The present status of the company is Active. The registered address of Dignity Funerals No 2 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 "Dormant Company".


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

DIGNITY FUNERALS NO.2 LIMITED Events

14 Mar 2017
Confirmation statement made on 24 February 2017 with updates
16 May 2016
Accounts for a dormant company 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 29 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 FUNERALS NO.2 LIMITED Charges

30 July 2013
Charge code 0754 1500 0011
Delivered: 12 August 2013
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited as Security Trustee
Description: 150A kings road belfast folio DN184096L co. Down…
30 July 2013
Charge code 0754 1500 0010
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited as Security Trustee
Description: 5 denvers road mountsorrel loughborough leicestershire t/no…
30 July 2013
Charge code 0754 1500 0009
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited (As Security Trustee)
Description: L/H 16 dalestorth road sutton in ashfield nottinghamshire…
31 March 2013
Legal charge
Delivered: 9 April 2013
Status: Satisfied on 16 August 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 51 st john street bridlington north…
31 March 2013
Legal charge
Delivered: 9 April 2013
Status: Satisfied on 16 August 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the chilterns 3 a field road thorne…
24 January 2013
Standard security executed on 21 january 2013
Delivered: 4 February 2013
Status: Satisfied on 16 August 2013
Persons entitled: National Westminster Bank PLC
Description: Subjects k/a chapel funeral home blackwells street dingwall…
24 January 2013
Standard security executed on 21 january 2013
Delivered: 4 February 2013
Status: Satisfied on 16 August 2013
Persons entitled: National Westminster Bank PLC
Description: Subjects on the east side of dunvegan road portree…
24 January 2013
Standard security executed on 21 january 2013
Delivered: 4 February 2013
Status: Satisfied on 16 August 2013
Persons entitled: National Westminster Bank PLC
Description: Subjects k/a 99-103 main street buckpool buckie…
24 January 2013
Standard security executed on 21 january 2013
Delivered: 4 February 2013
Status: Satisfied on 16 August 2013
Persons entitled: National Westminster Bank PLC
Description: Subjects k/a 4 newlands lane buckie t/no.BNF7860 see image…
22 January 2013
Legal charge
Delivered: 31 January 2013
Status: Satisfied on 16 August 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 7/9 james street macclesfield cheshire…
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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