Address

DIGNITY PLC
4 KING EDWARDS COURT
KING EDWARDS SQUARE
SUTTON COLDFIELD
WEST MIDLANDS
B73 6AP
(286 companies also use this postcode)

Activities of head offices

Legal Information

Company Registration No.: 04569346
Incorporation Date: 22 Oct 2002
11 Years old
Financial Year End: 31 Dec
Capital: £6,017,293.23
on 3 Jan 2014
Company Accounts:
For period ending:
27 Dec 2013
Filed on:
12 May 2014
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Company Return - Directors & Shareholder Information:
As at:
26 Sep 2013
Filed on:
24 Oct 2013
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Information checked: 1 Jul 2014 - Refresh Now!

Map

Recently Filed Documents166 available

Directors and Secretaries

Jane Ashcroft
1 Apr 2012 ⇒ Present ( 2 Years ) Director
Andrew Davies
20 Dec 2002 ⇒ Present ( 11 Years ) Director
Peter Hindley
17 Dec 2002 ⇒ Present ( 11 Years ) Director
Ishbel Macpherson
12 Jan 2009 ⇒ Present ( 5 Years ) Director
Michael Mccollum
17 Dec 2002 ⇒ Present ( 11 Years ) Director
Alan Mcwalter
12 Jan 2009 ⇒ Present ( 5 Years ) Director
Martin Pexton
1 Apr 2012 ⇒ Present ( 2 Years ) Director
Richard Portman
11 Mar 2004 ⇒ Present ( 10 Years ) Company Secretary
19 Oct 2006 ⇒ Present ( 7 Years ) Director
Stephen Whittern
29 Dec 2008 ⇒ Present ( 5 Years ) Director

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

Previous Addresses

PLANTSBROOK HOUSE
94 THE PARADE
SUTTON COLDFIELD
WEST MIDLANDS
B72 1PH
Changed 13 Oct 2010
FOUNTAIN PRECINCT
BALM GREEN
SHEFFIELD
SOUTH YORKSHIRE S1 1RZ
Changed 10 Jan 2003

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them
www.dignity.management Register

Company Annual Accounts

Next annual accounts are due on: 30 Jun 2015
Given past performance
we expect these to be submitted around:
5 Feb 2015
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
27 Dec 2013 12 May 2014 5
28 Dec 2012 21 May 2013 5
30 Dec 2011 18 May 2012 5
31 Dec 2010 4 May 2011 5
25 Dec 2009 26 May 2010 5
26 Dec 2008 21 May 2009 5
28 Dec 2007 12 May 2008 5
29 Dec 2006 19 Jun 2007 6
31 Jul 2006 3 Aug 2006 1
30 Dec 2005 6 Jun 2006 6
31 Dec 2004 22 Apr 2005 4
26 Dec 2003 8 Mar 2004 3

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Official AccountsLatest Annual accounts for year ending 27 Dec 13

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