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DIGNITY FUNERALS LIMITED

Learn more about DIGNITY FUNERALS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 KING EDWARDS COURT, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AP

DIGNITY FUNERALS LIMITED on the map

Company type: Private Limited Company
Company number: 00041598
Company status: Active
country of origin: United Kingdom
incorporation date: 1894.07.17
last member list: 2015.03.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96030 - Funeral and related activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.26
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.16
overdue: NO
last made update: 2015.03.19
documents available: 1

Mortgages:

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 2002.12.27
J.P. MORGAN EUROPE LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SENIOR FINANCE PARTIES
MORTGAGE - Outstanding on 2002.12.27
J.P. MORGAN EUROPE LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SENIOR FINANCE PARTIES
MORTGAGE - Outstanding on 2003.02.05
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 2003.01.29
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 2003.01.29
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 2003.03.03
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 2003.03.06
J.P. MORGAN EUROPE LIMITED
MORTGAGE - Outstanding on 2003.03.11
J.P. MORGAN EUROPE LIMITED
MORTGAGE - Outstanding on 2003.03.11
J. P. MORGAN EUROPE LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SENIOR FINANCE PARTIES
MORTGAGE - Outstanding on 2003.03.18
J. P. MORGAN EUROPE LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SENIOR FINANCE PARTIES
MORTGAGE - Outstanding on 2003.03.18
J.P. MORGAN EUROPE LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SENIOR FINANCE PARTIES
MORTGAGE - Outstanding on 2003.03.28
J. P. MORGAN EUROPE LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SENIOR FINANCE PARTIES
MORTGAGE - Outstanding on 2003.03.28
J. P. MORGAN EUROPE LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SENIOR FINANCE PARTIES
MORTGAGE - Outstanding on 2003.03.28
J.P. MORGAN EUROPE LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 19TH MARCH 2003 - Outstanding on 2003.03.28
J.P. MORGAN EUROPE LIMITED
MORTGAGE - Outstanding on 2003.04.02
J.P. MORGAN EUROPE LIMITED
MORTGAGE - Outstanding on 2003.04.02
J.P. MORGAN EUROPE LIMITED
MORTGAGE - Outstanding on 2003.04.02
J.P. MORGAN EUROPE LIMITED
MORTGAGE - Outstanding on 2003.04.02
J.P. MORGAN EUROPE LIMITED
MORTGAGE - Outstanding on 2003.04.02
J.P. MORGAN EUROPE LIMITED
MORTGAGE - Outstanding on 2003.04.02
J.P.MORGAN EUROPE LIMITED, AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SENIOR FINANCE PARTIES
MORTGAGE - Outstanding on 2003.04.14
J.P MORGAN EUROPE LIMITED AS SECURITY TRUSTEE FORAND ON BEHALF OF THE SENIOR FINANCE PARTIES
MORTGAGE - Outstanding on 2003.04.14
J.P. MORGAN EUROPE LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SENIOR FINANCE PARTIES
MORTGAGE - Outstanding on 2003.04.14
J P MORGAN CORPORATE TRUSTEE SERVICES LIMITED
MORTGAGE - Outstanding on 2003.05.13
J P MORGAN CORPORATE TRUSTEE SERVICES LIMITED
MORTGAGE - Outstanding on 2003.05.13
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2003.06.25
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 2003.08.22
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 2003.08.22
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 2003.08.29

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 000415980617
Form type: MR01
Date: 2016.03.01
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REGISTRATION OF A CHARGE / CHARGE CODE 000415980616
Form type: MR01
Date: 2016.02.23
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REGISTRATION OF A CHARGE / CHARGE CODE 000415980615
Form type: MR01
Date: 2016.02.18
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REGISTRATION OF A CHARGE / CHARGE CODE 000415980614
Form type: MR01
Date: 2016.02.17
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REGISTRATION OF A CHARGE / CHARGE CODE 000415980612
Form type: MR01
Date: 2016.01.30
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REGISTRATION OF A CHARGE / CHARGE CODE 000415980613
Form type: MR01
Date: 2016.01.30
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REGISTRATION OF A CHARGE / CHARGE CODE 000415980611
Form type: MR01
Date: 2016.01.27
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REGISTRATION OF A CHARGE / CHARGE CODE 000415980610
Form type: MR01
Date: 2016.01.26
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REGISTRATION OF A CHARGE / CHARGE CODE 000415980609
Form type: MR01
Date: 2016.01.08
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REGISTRATION OF A CHARGE / CHARGE CODE 000415980608
Form type: MR01
Date: 2016.01.07
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REGISTRATION OF A CHARGE / CHARGE CODE 000415980607
Form type: MR01
Date: 2016.01.06
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000415980606
Form type: MR01
Date: 2015.12.30
Child documents:
Document type: ANNOTATION
Date: 2015.12.30
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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REGISTRATION OF A CHARGE / CHARGE CODE 000415980605
Form type: MR01
Date: 2015.12.15
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REGISTRATION OF A CHARGE / CHARGE CODE 000415980604
Form type: MR01
Date: 2015.12.04
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REGISTRATION OF A CHARGE / CHARGE CODE 000415980603
Form type: MR01
Date: 2015.12.01
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REGISTRATION OF A CHARGE / CHARGE CODE 000415980602
Form type: MR01
Date: 2015.11.28
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REGISTRATION OF A CHARGE / CHARGE CODE 000415980601
Form type: MR01
Date: 2015.11.27
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REGISTRATION OF A CHARGE / CHARGE CODE 000415980600
Form type: MR01
Date: 2015.11.20
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REGISTRATION OF A CHARGE / CHARGE CODE 000415980599
Form type: MR01
Date: 2015.10.13
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000415980598
Form type: MR01
Date: 2015.10.13
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000415980597
Form type: MR01
Date: 2015.10.08
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000415980596
Form type: MR01
Date: 2015.10.08
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000415980595
Form type: MR01
Date: 2015.10.03
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REGISTRATION OF A CHARGE / CHARGE CODE 000415980594
Form type: MR01
Date: 2015.09.24
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000415980593
Form type: MR01
Date: 2015.09.12
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000415980591
Form type: MR01
Date: 2015.08.25
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000415980592
Form type: MR01
Date: 2015.08.24
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000415980590
Form type: MR01
Date: 2015.08.12
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000415980589
Form type: MR01
Date: 2015.08.08
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000415980588
Form type: MR01
Date: 2015.08.01
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000415980587
Form type: MR01
Date: 2015.07.31
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000415980586
Form type: MR01
Date: 2015.07.30
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000415980585
Form type: MR01
Date: 2015.07.24
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000415980584
Form type: MR01
Date: 2015.07.21
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000415980583
Form type: MR01
Date: 2015.06.30
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000415980582
Form type: MR01
Date: 2015.06.17
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REGISTRATION OF A CHARGE / CHARGE CODE 000415980581
Form type: MR01
Date: 2015.06.10
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REGISTRATION OF A CHARGE / CHARGE CODE 000415980580
Form type: MR01
Date: 2015.06.09
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000415980579
Form type: MR01
Date: 2015.06.02
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FULL ACCOUNTS MADE UP TO 26/12/14
Form type: AA
Date: 2015.05.27
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000415980578
Form type: MR01
Date: 2015.05.21
Child documents:
Document type: ANNOTATION
Date: 2015.05.21
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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REGISTRATION OF A CHARGE / CHARGE CODE 000415980577
Form type: MR01
Date: 2015.05.14
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REGISTRATION OF A CHARGE / CHARGE CODE 000415980575
Form type: MR01
Date: 2015.04.29
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000415980574
Form type: MR01
Date: 2015.04.29
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000415980576
Form type: MR01
Date: 2015.04.29
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000415980573
Form type: MR01
Date: 2015.04.28
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000415980572
Form type: MR01
Date: 2015.04.25
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000415980571
Form type: MR01
Date: 2015.04.25
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000415980570
Form type: MR01
Date: 2015.04.25
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000415980569
Form type: MR01
Date: 2015.04.23
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000415980564
Form type: MR01
Date: 2015.04.09
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000415980566
Form type: MR01
Date: 2015.04.09
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000415980567
Form type: MR01
Date: 2015.04.09
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000415980565
Form type: MR01
Date: 2015.04.09
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000415980568
Form type: MR01
Date: 2015.04.08
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000415980563
Form type: MR01
Date: 2015.03.25
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000415980562
Form type: MR01
Date: 2015.03.25
Child documents:
Document type: ANNOTATION
Date: 2015.03.25
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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19/03/15 FULL LIST
Form type: AR01
Date: 2015.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.24
Form type: LATEST SOC
Document description: 24/03/15 STATEMENT OF CAPITAL;GBP 577377
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REGISTRATION OF A CHARGE / CHARGE CODE 000415980561
Form type: MR01
Date: 2015.03.12
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000415980560
Form type: MR01
Date: 2015.03.06

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Company directors and board members:

RICHARD HARRY PORTMAN (current)
Secretary, 2004.04.16
4 KING EDWARDS COURT KING EDWARDS SQUARE , SUTTON COLDFIELD
B73 6AP, WEST MIDLANDS
ANDREW RICHARD DAVIES (current)
Director, COMPANY DIRECTOR, 2002.08.12
4 KING EDWARDS COURT , SUTTON COLDFIELD
B73 6AP, WEST MIDLANDS
MICHAEL KINLOCH MCCOLLUM (current)
Director, 2002.02.10
4 KING EDWARDS COURT , SUTTON COLDFIELD
B73 6AP, WEST MIDLANDS
RICHARD HARRY PORTMAN (current)
Director, 2006.10.19
4 KING EDWARDS COURT , SUTTON COLDFIELD
B73 6AP, WEST MIDLANDS
STEPHEN LEE WHITTERN (current)
Director, COMPANY DIRECTOR, 2008.12.29
4 KING EDWARDS COURT , SUTTON COLDFIELD
B73 6AP, WEST MIDLANDS
PATRICIA LOUISE BISHOP (resigned)
Secretary, 1997.06.11 - 1998.04.28
FLAT J 11 CRAVEN HILL , LONDON
W2 3EN
RUSSELL BULKELEY (resigned)
Secretary, 1995.12.11 - 1998.09.10
63 PARK HALL ROAD , WALSALL
W55 3HL, WEST MIDLANDS
RUSSELL BULKELEY (resigned)
Secretary, 1995.09.01 - 1995.10.12
63 PARK HALL ROAD , WALSALL
W55 3HL, WEST MIDLANDS
MICHAEL RICHARD PETER CHURCHMAN (resigned)
Secretary, 1995.10.12 - 1995.12.11
HIGHFIELDS NEW PLACE , UCKFIELD
TN22 5DP, EAST SUSSEX
MARTIN BARRY HYMAN (resigned)
Secretary, 1998.09.10 - 1999.03.25
45 LITTLEOVER AVENUE , BIRMINGHAM
B28 9HR, WEST MIDLANDS
CHRISTOPHER GARY POWELL (resigned)
Secretary, 1992.04.25 - 1995.09.01
43 BIRCHWOOD ROAD , LICHFIELD
WS14 9UL, STAFFORDSHIRE
ROBERT DOUGLAS WILLIAMSON (resigned)
Secretary, 1999.03.25 - 2004.04.16
35 TREVES ROAD , DORCHESTER
DT1 2HE, DORSET
CHRISTOPHER JAMES BAILEY (resigned)
Director, CORPORATE AFFAIRS, 1998.01.30 - 1999.03.19
17 ASHLEY PARK , MAIDENHEAD
SL6 8EZ, BERKSHIRE
DERICK GRAHAM BARBER (resigned)
Director, FUNERAL DIRECTOR, 1993.09.21 - 2000.03.23
COBWEBS CHURCH LANE COSTON , NORWICH
NR9 4DT, NORFOLK
PATRICIA LOUISE BISHOP (resigned)
Director, LEGAL COUNSEL, 1997.08.27 - 1999.12.20
3RD FLOOR FLAT 36 CRAVEN HILL GARDENS , LONDON
W2 3EA
JAMES BROWN (resigned)
Director, COMPANY DIRECTOR, 1993.09.21 - 1999.02.22
BRACKENVILLE 17 ROCKY ROAD KNOCKBREDA , BELFAST
BT6 9QL
COUNTY ANTRIM
WILLIAM MARK HAMILTON (resigned)
Director, 1995.02.07 - 1998.04.23
20 BOURNE STREET , LONDON
SW1
STEVEN TREVOR HEATHCOTE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.25 - 1992.12.08
THE OAKLANDS 2 HOLYHEAD ROAD , BIRMINGHAM
B21 0LT, WEST MIDLANDS
MARCUS HILLMAN-EADY (resigned)
Director, 2000.03.20 - 2000.11.13
VILLA COCCINELLA 45 RUE PLATI , MONACO
FOREIGN, MC 98000
PETER TALBOT HINDLEY (resigned)
Director, COMPANY DIRECTOR, 1992.04.25 - 2008.12.29
BRAYE HOUSE UVEDALE ROAD LIMPSFIELD , OXTED
RH8 0EN, SURREY
JEAN MICHEL HODE (resigned)
Director, 2000.03.20 - 2001.04.30
46B AVENUE MARGERITE , EAUBONNE
95600
FRANCE
GERALD ROYAL KEITH (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1997.05.20 - 1998.04.23
13 BERKSWELL HALL MERIDEN ROAD BERKSWELL , COVENTRY
CV7 7BG
PHILIPPE WILLIAM CLAUDE LEROUGE (resigned)
Director, 1997.01.30 - 2002.02.10
16 HERMITAGE ROAD EDGBASTON , BIRMINGHAM
B15 3UR, WEST MIDLANDS
RONALD ALFRED WILSON MIDDLETON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.25 - 1997.01.01
THE WOODMAN CORNER 24 KELMSCOTT ROAD HARBORNE , BIRMINGHAM
B17 8QN, WEST MIDLANDS
JERALD LESLIE PULLINS (resigned)
Director, 1995.02.07 - 2000.06.09
99 BROOKWOOD LANE NEW CANAAN , CONNECTICUT 06840
USA
PETER WILLIAM ROBERTS (resigned)
Director, 1997.08.27 - 1998.08.25
14 BRIDGE MEADOW DRIVE KNOWLE , SOLIHULL
B93 9QG, WEST MIDLANDS
JAMES WILLIAM WILKINSON (resigned)
Director, 2002.08.12 - 2006.10.19
108 PARK HILL MOSELEY , BIRMINGHAM
B13 8DS, WEST MIDLANDS

Companies near to DIGNITY FUNERALS ltd.

Information about the Private Limited Company DIGNITY FUNERALS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data