Company number 09512570
Status Active
Incorporation Date 26 March 2015
Company Type Private Limited Company
Address 4 KING EDWARDS COURT, KING EDWARDS SQUARE, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B73 6AP
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Current accounting period extended from 30 December 2016 to 31 December 2016; Registration of charge 095125700003, created on 27 May 2016; Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
GBP 1
. The most likely internet sites of DIGNITY FUNERALS NO.4 LIMITED are www.dignityfuneralsno4.co.uk, and www.dignity-funerals-no-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Dignity Funerals No 4 Limited is a Private Limited Company.
The company registration number is 09512570. Dignity Funerals No 4 Limited has been working since 26 March 2015.
The present status of the company is Active. The registered address of Dignity Funerals No 4 Limited is 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands England 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 KEMP, Deborah Jane has been resigned. Director TRENTER, Russell Patrick has been resigned. The company operates in "Funeral and related activities".
Current Directors
Resigned Directors
DIGNITY FUNERALS NO.4 LIMITED Events
23 Jun 2016
Current accounting period extended from 30 December 2016 to 31 December 2016
07 Jun 2016
Registration of charge 095125700003, created on 27 May 2016
10 May 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
29 Apr 2016
Full accounts made up to 25 December 2015
25 Jul 2015
Satisfaction of charge 095125700001 in full
...
... and 17 more events
14 Jul 2015
Registered office address changed from 16 st. James Street Wolverhampton WV1 3LS United Kingdom to 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP on 14 July 2015
27 Jun 2015
Registration of charge 095125700001, created on 22 June 2015
27 Jun 2015
Registration of charge 095125700002, created on 22 June 2015
22 Jun 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
(The ("documents") 11/06/2015
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RES01 ‐
Resolution of adoption of Articles of Association
26 Mar 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-03-26
27 May 2016
Charge code 0951 2570 0003
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed charge over all land vested in or charged to the…
22 June 2015
Charge code 0951 2570 0002
Delivered: 27 June 2015
Status: Satisfied
on 25 July 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Beneficiaries)
Description: Contains fixed charge…
22 June 2015
Charge code 0951 2570 0001
Delivered: 27 June 2015
Status: Satisfied
on 25 July 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Beneficiaries)
Description: Contains fixed charge…