DIGNITY HOLDINGS LIMITED
SUTTON COLDFIELD BROOMCO (2777) LIMITED

Hellopages » West Midlands » Birmingham » B73 6AP
Company number 04349716
Status Active
Incorporation Date 9 January 2002
Company Type Private Limited Company
Address 4 KING EDWARDS COURT, 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 seventy-nine 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 1,500,000 ; Full accounts made up to 26 December 2014. The most likely internet sites of DIGNITY HOLDINGS LIMITED are www.dignityholdings.co.uk, and www.dignity-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Dignity Holdings Limited is a Private Limited Company. The company registration number is 04349716. Dignity Holdings Limited has been working since 09 January 2002. The present status of the company is Active. The registered address of Dignity Holdings 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 WILLIAMSON, Robert Douglas has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director HINDLEY, Peter Talbot has been resigned. Director WILKINSON, James William has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PORTMAN, Richard Harry
Appointed Date: 16 April 2004
Director
DAVIES, Andrew Richard
Appointed Date: 29 January 2002
64 years old
Director
MCCOLLUM, Michael Kinloch
Appointed Date: 29 January 2002
58 years old
Director
PORTMAN, Richard Harry
Appointed Date: 19 October 2006
64 years old
Director
WHITTERN, Stephen Lee
Appointed Date: 29 December 2008
51 years old

Resigned Directors

Secretary
WILLIAMSON, Robert Douglas
Resigned: 16 April 2004
Appointed Date: 29 January 2002
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 29 January 2002
Appointed Date: 09 January 2002
Nominee Director
DLA NOMINEES LIMITED
Resigned: 29 January 2002
Appointed Date: 09 January 2002
Director
HINDLEY, Peter Talbot
Resigned: 29 December 2008
Appointed Date: 29 January 2002
82 years old
Director
WILKINSON, James William
Resigned: 19 October 2006
Appointed Date: 29 January 2002
72 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 29 January 2002
Appointed Date: 09 January 2002

DIGNITY HOLDINGS 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 1,500,000
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 1,500,000
31 Oct 2014
Registration of charge 043497160004, created on 17 October 2014
...
... and 69 more events
07 Feb 2002
New secretary appointed
07 Feb 2002
New director appointed
07 Feb 2002
New director appointed
29 Jan 2002
Company name changed broomco (2777) LIMITED\certificate issued on 29/01/02
09 Jan 2002
Incorporation

DIGNITY HOLDINGS LIMITED Charges

17 October 2014
Charge code 0434 9716 0006
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: Contains fixed charge…
17 October 2014
Charge code 0434 9716 0005
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: Contains fixed charge…
17 October 2014
Charge code 0434 9716 0004
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: Contains floating charge…
20 December 2002
Floating charge
Delivered: 27 December 2002
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited as Security Trustee for and on Behalf of the Senior Finance Parties
Description: All assets. See the mortgage charge document for full…
20 December 2002
Assignment
Delivered: 27 December 2002
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited as Security Trustee for and on Behalf of the Senior Finance Parties
Description: All of its right, title and interest, in, under and to the…
11 February 2002
Debenture
Delivered: 22 February 2002
Status: Satisfied on 9 March 2004
Persons entitled: Cibc World Markets PLC (In Its Capacity as Security Agent (as Defined))
Description: F/H property k/a 3 balby road bently doncaster, f/h…

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