DIGNITY (2009) LIMITED

Address

4 KING EDWARDS COURT
SUTTON COLDFIELD
WEST MIDLANDS
B73 6AP
(285 companies also use this postcode)

Non-trading company

Legal Information

Company Registration No.: 04738935
Incorporation Date: 17 Apr 2003
11 Years old
Financial Year End: 31 Dec
Capital: £1,000.00
on 5 Apr 2013
Company Accounts:
For period ending:
28 Dec 2012
Filed on:
10 May 2013
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Company Return - Directors & Shareholder Information:
As at:
19 Mar 2013
Filed on:
5 Apr 2013
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Map

Recently Filed Documents52 available

Directors and Secretaries

Andrew Davies
7 Apr 2009 ⇒ Present (5 Years) Director
Michael Mccollum
7 Apr 2009 ⇒ Present (5 Years) Director
Richard Portman
7 Apr 2009 ⇒ Present (5 Years) Director
7 Apr 2009 ⇒ Present (5 Years) Company Secretary
Stephen Whittern
7 Apr 2009 ⇒ Present (5 Years) Director

Charges / mortgages against this Company

BNY CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF EACH SENIOR FINANCE PARTY
MORTGAGE - OUTSTANDING on 21 Apr 2009
BNY CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF EACH SENIOR FINANCE PARTY
MORTGAGE - OUTSTANDING on 21 Apr 2009

Previous Company Names

MEMORIA LIMITED
Changed 30 Jun 2010

Previous Addresses

4 KING EDWARDS COURT
SUTTON COLDFIELD
WEST MIDLANDS
B73 6AP
UNITED KINGDOM
Changed 11 Oct 2010
PLANTSBROOK HOUSE 94 THE PARADE
SUTTON COLDFIELD
WEST MIDLANDS
B72 1PH
Changed 8 Oct 2010
THE POOL HOUSE, BICESTER ROAD
STRATTON AUDLEY
BICESTER
OXFORDSHIRE
OX27 9BS
Changed 29 Apr 2009

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.company Register

Company Annual Accounts

Next annual accounts are due on: 30 Sep 2014
Given past performance
we expect these to be submitted around:
2 Jun 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Dec 2012 10 May 2013 5
30 Dec 2011 18 May 2012 5
31 Dec 2010 6 May 2011 5
25 Dec 2009 26 May 2010 5
6 Apr 2009 12 Jan 2010 9
30 Sep 2008 6 May 2009 8
30 Sep 2007 26 Mar 2008 6
30 Sep 2006 12 Apr 2007 7
30 Sep 2005 16 Dec 2005 3
16 Oct 2004 17 Feb 2005 4

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Official AccountsLatest Annual accounts for year ending 28 Dec 12

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52 official company documents available

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