DIGNITY PRE ARRANGEMENT LIMITED
SUTTON COLDFIELD SCI PRE-ARRANGEMENT LTD FUNERAL PLANS LIMITED FUNERAL PLANS LIMITED

Hellopages » West Midlands » Birmingham » B73 6AP

Company number 01862158
Status Active
Incorporation Date 8 November 1984
Company Type Private Limited Company
Address 4 KING EDWARDS COURT, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AP
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration one hundred and thirty-one 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 5,001,001 ; Full accounts made up to 26 December 2014. The most likely internet sites of DIGNITY PRE ARRANGEMENT LIMITED are www.dignityprearrangement.co.uk, and www.dignity-pre-arrangement.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. Dignity Pre Arrangement Limited is a Private Limited Company. The company registration number is 01862158. Dignity Pre Arrangement Limited has been working since 08 November 1984. The present status of the company is Active. The registered address of Dignity Pre Arrangement Limited is 4 King Edwards Court Sutton Coldfield West Midlands B73 6ap. . PORTMAN, Richard Harry is a Secretary of the company. MCCOLLUM, Michael Kinloch is a Director of the company. WHITTERN, Stephen Lee is a Director of the company. Secretary WILLIAMSON, Robert Douglas has been resigned. Director BLACKSTONE, Timothy Peter Cameron has been resigned. Director FIELD, Colin Peter John has been resigned. Director FIELD, Simon Richard has been resigned. Director HAMILTON, William Mark has been resigned. Director HILLMAN-EADY, Marcus has been resigned. Director HINDLEY, Peter Talbot has been resigned. Director HODE, Jean Michel has been resigned. Director LEROUGE, Philippe William Claude has been resigned. Director SPENCER, Eric Norman has been resigned. Director WILLIAMSON, Robert Douglas has been resigned. Director WILLS, Peter George has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
PORTMAN, Richard Harry
Appointed Date: 16 April 2004
Director
MCCOLLUM, Michael Kinloch
Appointed Date: 10 February 2002
58 years old
Director
WHITTERN, Stephen Lee
Appointed Date: 29 December 2008
51 years old

Resigned Directors

Secretary
WILLIAMSON, Robert Douglas
Resigned: 16 April 2004
Director
BLACKSTONE, Timothy Peter Cameron
Resigned: 20 August 1999
Appointed Date: 30 January 1997
67 years old
Director
FIELD, Colin Peter John
Resigned: 14 October 1994
76 years old
Director
FIELD, Simon Richard
Resigned: 26 September 1994
72 years old
Director
HAMILTON, William Mark
Resigned: 08 May 1998
Appointed Date: 02 September 1996
61 years old
Director
HILLMAN-EADY, Marcus
Resigned: 13 November 2000
Appointed Date: 31 March 2000
63 years old
Director
HINDLEY, Peter Talbot
Resigned: 29 December 2008
Appointed Date: 27 August 1999
82 years old
Director
HODE, Jean Michel
Resigned: 30 April 2001
Appointed Date: 27 March 2000
77 years old
Director
LEROUGE, Philippe William Claude
Resigned: 10 February 2002
Appointed Date: 27 August 1999
65 years old
Director
SPENCER, Eric Norman
Resigned: 20 March 2000
87 years old
Director
WILLIAMSON, Robert Douglas
Resigned: 29 March 2000
77 years old
Director
WILLS, Peter George
Resigned: 28 March 2000
83 years old

DIGNITY PRE ARRANGEMENT 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 5,001,001
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 5,001,001
31 Oct 2014
Registration of charge 018621580004, created on 17 October 2014
...
... and 121 more events
20 Sep 1987
Full accounts made up to 31 December 1986
20 Oct 1986
Return made up to 03/07/86; full list of members
08 Oct 1986
Director resigned
20 Sep 1986
Full accounts made up to 31 December 1985
08 Nov 1984
Certificate of incorporation

DIGNITY PRE ARRANGEMENT LIMITED Charges

17 October 2014
Charge code 0186 2158 0004
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: Land at 3 balby road doncaster south yorkshire t/no…
30 July 2013
Charge code 0186 2158 0003
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
20 December 2002
Debenture
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: Fixed and floating charges over the undertaking and all…
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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