DIGNITY MEZZCO LIMITED
SUTTON COLDFIELD BROOMCO (3052) LIMITED

Hellopages » West Midlands » Birmingham » B73 6AP

Company number 04569044
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address 4 KING EDWARDS COURT, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-six 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 2016-04-26 GBP 1,000 ; Full accounts made up to 26 December 2014. The most likely internet sites of DIGNITY MEZZCO LIMITED are www.dignitymezzco.co.uk, and www.dignity-mezzco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Dignity Mezzco Limited is a Private Limited Company. The company registration number is 04569044. Dignity Mezzco Limited has been working since 22 October 2002. The present status of the company is Active. The registered address of Dignity Mezzco 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 "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PORTMAN, Richard Harry
Appointed Date: 16 April 2004
Director
DAVIES, Andrew Richard
Appointed Date: 20 December 2002
64 years old
Director
MCCOLLUM, Michael Kinloch
Appointed Date: 20 December 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: 20 December 2002
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 20 December 2002
Appointed Date: 22 October 2002
Nominee Director
DLA NOMINEES LIMITED
Resigned: 20 December 2002
Appointed Date: 22 October 2002
Director
HINDLEY, Peter Talbot
Resigned: 29 December 2008
Appointed Date: 20 December 2002
82 years old
Director
WILKINSON, James William
Resigned: 19 October 2006
Appointed Date: 20 December 2002
72 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 20 December 2002
Appointed Date: 22 October 2002

DIGNITY MEZZCO LIMITED Events

29 Apr 2016
Full accounts made up to 25 December 2015
26 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,000
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 1,000
31 Oct 2014
Registration of charge 045690440004, created on 17 October 2014
...
... and 66 more events
07 Jan 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2003
Resolutions
  • RES13 ‐ Re loan and agreements 20/12/02
27 Dec 2002
Particulars of mortgage/charge
27 Dec 2002
Particulars of mortgage/charge
22 Oct 2002
Incorporation

DIGNITY MEZZCO LIMITED Charges

17 October 2014
Charge code 0456 9044 0005
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: Contains fixed charge…
17 October 2014
Charge code 0456 9044 0004
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: Contains floating charge…
11 April 2003
Deed of security over cash
Delivered: 22 April 2003
Status: Outstanding
Persons entitled: J.P. Morgan Corporate Trustee Services Limited as Security Trustee for and on Behalf of Thesenior Finance Parties
Description: By way of first fixed charge charges each deposit.
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 Finance Parties
Description: All of the company's right title and interest present and…

Similar Companies

DIGNITY LOGISTICS LIMITED DIGNITY MANUFACTURING LIMITED DIGNITY MOTORS INTERNATIONAL LIMITED DIGNITY ORGANISATION DIGNITY PERSONNEL LIMITED DIGNITY PET CREMATORIUM LIMITED DIGNITY PLATFORM C.I.C.