DIGNITY PLC

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Address

4 KING EDWARDS COURT
KING EDWARDS SQUARE
SUTTON COLDFIELD
WEST MIDLANDS
B73 6AP

(278 companies also use this postcode)

Holding companies including head offices

Legal Information

Company Registration No.: 04569346
Incorporation Date: 22 Oct 2002
10 Years old
Financial Year End: 31 Dec
Capital: £5,749,490.67
on 24 Oct 2011
Company Accounts:
For period ending:
30 Dec 2011
Filed on:
18 May 2012
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Company Return - Directors & Shareholder Information:
As at:
26 Sep 2011
Filed on:
24 Oct 2011
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Recently Filed Documents149 available

People connected with this Company

JANE ASHCROFT 3 Apr 2012 director - Appointed
MR MARTIN ANDREW PEXTON 3 Apr 2012 director - Appointed
WILLIAM FORRESTER 2 Apr 2012 director - Appointment ended
JAMES NEWMAN 2 Apr 2012 director - Appointment ended
ISHBEL JEAN STEWART MACPHERSON 24 Oct 2011 director - Particulars Changed
MR RICHARD HARRY PORTMAN 24 Oct 2011 secretary - Particulars Changed
STEPHEN LEE WHITTERN 27 Oct 2010 director - Particulars Changed
MR PETER TALBOT HINDLEY 26 Oct 2010 director - Particulars Changed
MR ANDREW RICHARD DAVIES 26 Oct 2010 director - Particulars Changed
MR MICHAEL KINLOCH MCCOLLUM 26 Oct 2010 director - Particulars Changed
MR RICHARD HARRY PORTMAN 26 Oct 2010 director - Particulars Changed
MR JAMES HENRY NEWMAN 26 Oct 2010 director - Particulars Changed
WILLIAM WILSON FORRESTER 26 Oct 2010 director - Particulars Changed
MR ALAN JAMES MCWALTER 26 Oct 2010 director - Particulars Changed
ISHBEL JEAN STEWART MACPHERSON 7 Nov 2009 director - Particulars Changed
PETER TALBOT HINDLEY 7 Nov 2009 director - Particulars Changed
MICHAEL KINLOCH MCCOLLUM 7 Nov 2009 director - Particulars Changed
ANDREW RICHARD DAVIES 7 Nov 2009 director - Particulars Changed
STEPHEN LEE WHITTERN 7 Nov 2009 director - Particulars Changed
DR RICHARD HARRY PORTMAN 7 Nov 2009 director - Particulars Changed
ALAN JAMES MCWALTER 7 Nov 2009 director - Particulars Changed
MR JAMES HENRY NEWMAN 7 Nov 2009 director - Particulars Changed
WILLIAM WILSON FORRESTER 7 Nov 2009 director - Particulars Changed
RICHARD HARRY PORTMAN 7 Nov 2009 secretary - Particulars Changed
ISHBEL JEAN STEWART MACPHERSON 30 Jan 2009 director - Appointed
ALAN JAMES MCWALTER 30 Jan 2009 director - Appointed
STEPHEN LEE WHITTERN 15 Jan 2009 director - Appointed

Charges / mortgages against this Company

BNY CORPORATE TRUSTEE SERVICES LIMITED (SECURITY TRUSTEE)
CHARGE OVER SHARES - OUTSTANDING on 17 Mar 2011
BNY CORPORATE TRUSTEE SERVICES LIMITED ("SECURITY TRUSTEE")
DEED OF AMENDMENT AND RESTATEMENT - OUTSTANDING on 8 Oct 2010
THE NOTEHOLDERS
CHARGE OVER LOAN NOTE SECURITY ACCOUNT - OUTSTANDING on 27 Dec 2002
J.P. MORGAN EUROPE LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SENIOR FINANCE PARTIES
FLOATING CHARGE - OUTSTANDING on 27 Dec 2002

Previous Company Names

BROOMCO (3040) LIMITED
Changed 5 Feb 2003

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Official AccountsAnnual accounts for year ending 30 Dec 11

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149 official company documents available

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