DIGNITY (2002) LIMITED

Address

DIGNITY (2002) LIMITED
4 KING EDWARDS COURT
SUTTON COLDFIELD
WEST MIDLANDS
B73 6AP
(300 companies also use this postcode)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
04349697
Incorporation Date:
9 Jan 2002 (13 Years old)
Financial Year End:
31 Dec
Capital:
£11,000.00 on 1 Apr 2014
For period ending:
27 Dec 2013
Filed on:
12 May 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Mar 2014
Filed on:
1 Apr 2014
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Map


Recently Filed Documents - 75 available


Directors and Secretaries

Andrew Davies
29 Jan 2002 ⇒ Present ( 13 Years ) Director
Michael Mccollum
29 Jan 2002 ⇒ Present ( 13 Years ) Director
Richard Portman
19 Oct 2006 ⇒ Present ( 8 Years ) Director
16 Apr 2004 ⇒ Present ( 11 Years ) Company Secretary
Stephen Whittern
29 Dec 2008 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)
- OUTSTANDING on 9 Aug 2013
J.P.MORGAN EUROPE LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SENIOR FINANCE PARTIES
DEBENTURE - OUTSTANDING on 27 Dec 2002

Previous Company Names

BROOMCO (2781) LIMITED
Changed 29 Jan 2002

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

FOUNTAIN PRECINCT
BALM GREEN
SHEFFIELD
SOUTH YORKSHIRE S1 1RZ
Changed 7 Feb 2002


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.com
www.dignity.office
www.dignity.management
www.dignity.active
www.dignity.consulting
www.dignity.and

Company Annual Accounts

Next annual accounts are due on:
30 Sep 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

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Official Accounts
Latest Annual accounts for year ending 27 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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75 official company documents available

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