DIGNITY SERVICES
SUTTON COLDFIELD DIGNITY SERVICE CORPORATION INTERNATIONAL

Hellopages » West Midlands » Birmingham » B73 6AP

Company number 02894910
Status Active
Incorporation Date 4 February 1994
Company Type Private Unlimited 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 two hundred and four 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 2,037,465 ; Full accounts made up to 26 December 2014. The most likely internet sites of DIGNITY SERVICES are www.dignity.co.uk, and www.dignity.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Dignity Services is a Private Unlimited Company. The company registration number is 02894910. Dignity Services has been working since 04 February 1994. The present status of the company is Active. The registered address of Dignity Services 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 BISHOP, Patricia Louise has been resigned. Secretary SHELGER, James Mark has been resigned. Secretary WILLIAMSON, Robert Douglas has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ALLEN, Keith Roger has been resigned. Director BAILEY, Christopher James has been resigned. Director BARBER, Derick Graham has been resigned. Director BISHOP, Patricia Louise has been resigned. Director BLACKSTONE, Timothy Peter Cameron has been resigned. Director BROWN, James has been resigned. Director CHAMPAGNE, George Russell has been resigned. Director FARRIN, Jayne has been resigned. Director GARRISON, John Daniel has been resigned. Director HAMILTON, William Mark has been resigned. Director HEILIGBRODT, Ludolph William 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 HUNTER, Buddy Dean has been resigned. Director KEITH, Gerald Royal has been resigned. Director LEROUGE, Philippe William Claude has been resigned. Director MCCOLLUM, Michael Kinloch has been resigned. Director PULLINS, Jerald Leslie has been resigned. Director ROBERTS, Peter William has been resigned. Director RYAN, Thomas Leo has been resigned. Director RYAN, Thomas L has been resigned. Director SMILLIE, James has been resigned. Director SPENCER, Eric Norman has been resigned. Director WEBB, Michael Robert has been resigned. Director WILLS, Peter George has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. Nominee Director HACKWOOD SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


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
BISHOP, Patricia Louise
Resigned: 22 March 2000
Appointed Date: 16 April 1997
Secretary
SHELGER, James Mark
Resigned: 10 September 1998
Appointed Date: 13 July 1994
Secretary
WILLIAMSON, Robert Douglas
Resigned: 16 April 2004
Appointed Date: 25 March 1999
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 13 July 1994
Appointed Date: 04 February 1994
Director
ALLEN, Keith Roger
Resigned: 22 March 2000
Appointed Date: 10 September 1998
72 years old
Director
BAILEY, Christopher James
Resigned: 10 September 1998
Appointed Date: 23 January 1997
81 years old
Director
BARBER, Derick Graham
Resigned: 23 March 2000
Appointed Date: 10 September 1998
80 years old
Director
BISHOP, Patricia Louise
Resigned: 22 March 2000
Appointed Date: 27 August 1997
61 years old
Director
BLACKSTONE, Timothy Peter Cameron
Resigned: 20 August 1999
Appointed Date: 23 January 1997
67 years old
Director
BROWN, James
Resigned: 22 February 1999
Appointed Date: 10 September 1998
81 years old
Director
CHAMPAGNE, George Russell
Resigned: 10 September 1998
Appointed Date: 08 June 1994
72 years old
Director
FARRIN, Jayne
Resigned: 19 October 1999
Appointed Date: 01 January 1999
65 years old
Director
GARRISON, John Daniel
Resigned: 08 December 2000
Appointed Date: 10 September 1998
74 years old
Director
HAMILTON, William Mark
Resigned: 23 April 1998
Appointed Date: 12 September 1994
61 years old
Director
HEILIGBRODT, Ludolph William
Resigned: 10 September 1998
Appointed Date: 08 June 1994
84 years old
Director
HILLMAN-EADY, Marcus
Resigned: 26 October 2000
Appointed Date: 20 March 2000
63 years old
Director
HINDLEY, Peter Talbot
Resigned: 29 December 2008
Appointed Date: 15 November 1994
82 years old
Director
HODE, Jean Michel
Resigned: 11 December 2000
Appointed Date: 10 March 1998
77 years old
Director
HUNTER, Buddy Dean
Resigned: 11 December 2000
Appointed Date: 29 November 2000
95 years old
Director
KEITH, Gerald Royal
Resigned: 23 April 1998
Appointed Date: 23 January 1997
88 years old
Director
LEROUGE, Philippe William Claude
Resigned: 10 February 2002
Appointed Date: 10 September 1998
65 years old
Director
MCCOLLUM, Michael Kinloch
Resigned: 06 April 2000
Appointed Date: 01 January 1999
58 years old
Director
PULLINS, Jerald Leslie
Resigned: 08 December 2000
Appointed Date: 08 June 1994
83 years old
Director
ROBERTS, Peter William
Resigned: 25 August 1998
Appointed Date: 27 August 1997
82 years old
Director
RYAN, Thomas Leo
Resigned: 11 February 2002
Appointed Date: 04 June 2001
60 years old
Director
RYAN, Thomas L
Resigned: 11 December 2000
Appointed Date: 10 September 1998
60 years old
Director
SMILLIE, James
Resigned: 27 March 2000
Appointed Date: 15 November 1994
96 years old
Director
SPENCER, Eric Norman
Resigned: 10 September 1998
Appointed Date: 15 November 1994
87 years old
Director
WEBB, Michael Robert
Resigned: 11 February 2002
Appointed Date: 04 June 2001
67 years old
Director
WILLS, Peter George
Resigned: 10 September 1998
Appointed Date: 15 November 1994
83 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 08 June 1994
Appointed Date: 04 February 1994
Nominee Director
HACKWOOD SECRETARIES LIMITED
Resigned: 08 June 1994
Appointed Date: 04 February 1994

DIGNITY SERVICES 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 2,037,465
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 2,037,465
31 Oct 2014
Registration of charge 028949100004, created on 17 October 2014
...
... and 194 more events
13 Jun 1994
Director resigned;new director appointed
09 Jun 1994
Certificate of authorisation to commence business and borrow
09 Jun 1994
Application to commence business
31 May 1994
Company name changed hackplimco (no.sixteen) public l imited company\certificate issued on 31/05/94
04 Feb 1994
Incorporation

DIGNITY SERVICES Charges

17 October 2014
Charge code 0289 4910 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 0289 4910 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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