Address

DIGNITY FUNERALS LIMITED
4 KING EDWARDS COURT
SUTTON COLDFIELD
WEST MIDLANDS
B73 6AP
(287 companies also use this postcode)

phone: 0121 354 1557
phone: 0800 456 1047
web:

Funeral and related activities

Legal Information

Company Registration No.: 00041598
Incorporation Date: 17 Jul 1894
120 Years old
Financial Year End: 31 Dec
Capital: £577,377.00
on 1 Apr 2014
Company Accounts:
For period ending:
28 Dec 2012
Filed on:
21 May 2013
Purchase these accounts for £4.99 ex VAT
Company Return - Directors & Shareholder Information:
As at:
19 Mar 2014
Filed on:
1 Apr 2014
Purchase this document for £4.99 ex VAT
New information about this company is available: Update Now!

Map

Recently Filed Documents704 available

Directors and Secretaries

Andrew Davies
12 Aug 2002 ⇒ Present ( 11 Years ) Director
Michael Mccollum
10 Feb 2002 ⇒ Present ( 12 Years ) Director
Richard Portman
16 Apr 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

J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THESENIOR FINANCE PARTIES (THE "SECURITY TRUSTEE")
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 21/08/03 AND - OUTSTANDING on 29 Aug 2003
J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THESENIOR FINANCE PATIES
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 14/08/03 AND - OUTSTANDING on 22 Aug 2003
J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THESENIOR FINANCE PARTIES
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 14/08/03 AND - OUTSTANDING on 22 Aug 2003
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - OUTSTANDING on 25 Jun 2003
J P MORGAN CORPORATE TRUSTEE SERVICES LIMITED
MORTGAGE - OUTSTANDING on 13 May 2003
J P MORGAN CORPORATE TRUSTEE SERVICES LIMITED
MORTGAGE - OUTSTANDING on 13 May 2003
J.P.MORGAN EUROPE LIMITED, AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SENIOR FINANCE PARTIES
MORTGAGE - OUTSTANDING on 14 Apr 2003
J.P MORGAN EUROPE LIMITED AS SECURITY TRUSTEE FORAND ON BEHALF OF THE SENIOR FINANCE PARTIES
MORTGAGE - OUTSTANDING on 14 Apr 2003
J.P. MORGAN EUROPE LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SENIOR FINANCE PARTIES
MORTGAGE - OUTSTANDING on 14 Apr 2003
J.P. MORGAN EUROPE LIMITED
MORTGAGE - OUTSTANDING on 2 Apr 2003
J.P. MORGAN EUROPE LIMITED
MORTGAGE - OUTSTANDING on 2 Apr 2003
J.P. MORGAN EUROPE LIMITED
MORTGAGE - OUTSTANDING on 2 Apr 2003
J.P. MORGAN EUROPE LIMITED
MORTGAGE - OUTSTANDING on 2 Apr 2003
J.P. MORGAN EUROPE LIMITED
MORTGAGE - OUTSTANDING on 2 Apr 2003
J.P. MORGAN EUROPE LIMITED
MORTGAGE - OUTSTANDING on 2 Apr 2003
J.P. MORGAN EUROPE LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SENIOR FINANCE PARTIES
MORTGAGE - OUTSTANDING on 28 Mar 2003
J. P. MORGAN EUROPE LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SENIOR FINANCE PARTIES
MORTGAGE - OUTSTANDING on 28 Mar 2003
J. P. MORGAN EUROPE LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SENIOR FINANCE PARTIES
MORTGAGE - OUTSTANDING on 28 Mar 2003
J.P. MORGAN EUROPE LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 19TH MARCH 2003 - OUTSTANDING on 28 Mar 2003
J. P. MORGAN EUROPE LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SENIOR FINANCE PARTIES
MORTGAGE - OUTSTANDING on 18 Mar 2003
J. P. MORGAN EUROPE LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SENIOR FINANCE PARTIES
MORTGAGE - OUTSTANDING on 18 Mar 2003
J.P. MORGAN EUROPE LIMITED
MORTGAGE - OUTSTANDING on 11 Mar 2003
J.P. MORGAN EUROPE LIMITED
MORTGAGE - OUTSTANDING on 11 Mar 2003
J.P. MORGAN EUROPE LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SENIOR FINANCE PARTIES
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 25 FEBRUARY 2003 AND - OUTSTANDING on 6 Mar 2003
J.P. MORGAN EUROPE LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SENIOR FINANCE PARTIES(THE "SECURITY TRUSTEE")
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 17 FEBRUARY 2003 AND - OUTSTANDING on 3 Mar 2003
J.P. MORGAN EUROPE LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SENIOR FINANCE PARTIES
MORTGAGE - OUTSTANDING on 5 Feb 2003
J.P.MORGAN EUROPE LIMITEDAS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SENIOR FINANCE PARTIES
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAN D ON ON 22ND JANUARY 2003 - OUTSTANDING on 29 Jan 2003
J.P.MORGAN EUROPE LIMITEDAS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SENIOR FINANCE PARTIES
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 22ND JANUARY 2003 - OUTSTANDING on 29 Jan 2003
J.P.MORGAN EUROPE LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SENIOR FINANCE PARTIES
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 27 Dec 2002
J.P. MORGAN EUROPE LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SENIOR FINANCE PARTIES
MORTGAGE - OUTSTANDING on 27 Dec 2002

Previous Company Names

SCI FUNERALS LTD
Changed 30 Aug 2001
ASSOCIATED FUNERAL DIRECTORS LIMITED
Changed 1 Oct 1998
FAMILY FUNERAL DIRECTORS LIMITED
Changed 2 Jul 1996
PLANTSBROOK PROPERTIES PLC
Changed 17 Jan 1995

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
E OAKLANDS, 2 HOLYHEAD ROAD, BIRMINGHAM, B21 0LT
Changed 6 Sep 1991
ERTON HOUSE, 127 LOWER WALLGATE, WIGAN, LANCASHIRE WN3 4EQ
Changed 9 Oct 1987
GALL HOUSE, WALSALL STREET, WOLVERHAMPTON, WV1 3LP
Changed 28 Jul 1986

Transactions with Public Organisations

OrganisationTransactionsValue
Bristol City Council
16 £24,937.33
Department of Health
21 £26,406.99
unknown
131 £177,226.57

Unclaimed Domain Names for this Company's Website

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www.dignityfunerals.org Register at GoDaddy for £8.99
www.dignityfunerals.org.uk Register at GoDaddy for £6.39

Company Annual Accounts

Next annual accounts are due on: 30 Sep 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Dec 2012 21 May 2013 5
30 Dec 2011 18 May 2012 5
31 Dec 2010 5 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
30 Dec 2005 6 Jun 2006 6
31 Dec 2004 12 Apr 2005 4
26 Dec 2003 13 Apr 2004 4
31 Dec 2002 29 Apr 2003 4
31 Dec 2001 5 Dec 2002 12
31 Dec 2000 18 May 2001 5
31 Dec 1999 26 Jul 2000 7
31 Dec 1998 29 Nov 1999 11
31 Dec 1997 11 Aug 1998 8
31 Dec 1996 7 Jul 1997 7
31 Dec 1995 10 Sep 1996 9
31 Dec 1994 15 Sep 1995 9
21 Dec 1993 11 Apr 1994 4
21 Dec 1992 24 Jun 1993 6
21 Dec 1991 5 Jul 1992 7
21 Dec 1990 24 Sep 1991 9
31 Dec 1989 1 Feb 1991 14
31 Oct 1988 4 Jul 1989 9
31 Oct 1987 28 Mar 1989 17
2 May 1987 9 Aug 1988 15
3 May 1986 7 Nov 1986 6
30 Jun 1985 23 Jun 1986 12

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Official AccountsLatest Annual accounts for year ending 28 Dec 12

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