DIGNITY (2009) LIMITED

Address

DIGNITY (2009) LIMITED
4 KING EDWARDS COURT
SUTTON COLDFIELD
WEST MIDLANDS
B73 6AP
(300 companies also use this postcode)

Classification:

Non-trading company

Legal Information

Company Registration No.:
04738935
Incorporation Date:
17 Apr 2003 (12 Years old)
Financial Year End:
31 Dec
Capital:
£1,000.00 on 24 Mar 2015
For period ending:
26 Dec 2014
Filed on:
22 May 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Mar 2015
Filed on:
24 Mar 2015
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Information correct as of: 18 Aug 2015 - Check for updates

Map


Recently Filed Documents - 58 available


Directors and Secretaries

Andrew Davies
7 Apr 2009 ⇒ Present ( 6 Years ) Director
Michael Mccollum
7 Apr 2009 ⇒ Present ( 6 Years ) Director
Richard Portman
7 Apr 2009 ⇒ Present ( 6 Years ) Director
7 Apr 2009 ⇒ Present ( 6 Years ) Company Secretary
Stephen Whittern
7 Apr 2009 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
- OUTSTANDING on 31 Oct 2014
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)
- OUTSTANDING on 9 Aug 2013
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.com
www.dignity.services
www.dignity.and
www.dignity.company

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2016
Given past performance
we expect these to be submitted around:
2 Jun 2016

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
26 Dec 2014 22 May 2015 5
27 Dec 2013 16 May 2014 5
28 Dec 2012 10 May 2013 5
30 Dec 2011 18 May 2012 5
31 Dec 2010 6 May 2011 5

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Official Accounts
Latest Annual accounts for year ending 26 Dec 14

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

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