DIGNITY FUNERALS LIMITED

Address

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

Phone: 0121 354 1557
Phone: 0800 456 1047
Web:
Unable to access website since 24 May 15

Classification:

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
For period ending:
27 Dec 2013
Filed on:
12 May 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
19 Mar 2014
Filed on:
1 Apr 2014
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 712 available


Directors and Secretaries

Andrew Davies
12 Aug 2002 ⇒ Present ( 12 Years ) Director
Michael Mccollum
10 Feb 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

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

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
27 £50,483.86
Department of Health
21 £26,406.99
unknown
141 £189,768.39

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.dignityfunerals.com
www.dignityfunerals.active
www.dignityfunerals.services
www.dignityfunerals.net
www.dignityfunerals.and
www.dignityfunerals.org.uk
www.dignityfunerals.org

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 5 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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712 official company documents available

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