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DIGNITY SECURITIES LIMITED

Learn more about DIGNITY SECURITIES 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 SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00371084
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.12.05
last member list: 2016.03.19
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: 2017.04.16
overdue: NO
last made update: 2016.03.19
documents available: 1

Mortgages:

J.P.MORGAN EUROPE LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SENIOR FINANCE PARTIES
DEBENTURE - Outstanding on 2002.12.27
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)
- Outstanding on 2013.08.09
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
- Outstanding on 2014.10.31

List of company documents:

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19/03/16 FULL LIST
Form type: AR01
Date: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP 769801
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FULL ACCOUNTS MADE UP TO 26/12/14
Form type: AA
Date: 2015.05.27
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19/03/15 FULL LIST
Form type: AR01
Date: 2015.03.24
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REGISTRATION OF A CHARGE / CHARGE CODE 003710840008
Form type: MR01
Date: 2014.10.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.07.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.20
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FULL ACCOUNTS MADE UP TO 27/12/13
Form type: AA
Date: 2014.05.12
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19/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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REGISTRATION OF A CHARGE / CHARGE CODE 003710840007
Form type: MR01
Date: 2013.08.09
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FULL ACCOUNTS MADE UP TO 28/12/12
Form type: AA
Date: 2013.05.21
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19/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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FULL ACCOUNTS MADE UP TO 30/12/11
Form type: AA
Date: 2012.05.18
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19/03/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HARRY PORTMAN / 11/10/2010
Form type: CH03
Date: 2012.03.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.04
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19/03/11 FULL LIST
Form type: AR01
Date: 2011.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEE WHITTERN / 11/10/2010
Form type: CH01
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KINLOCH MCCOLLUM / 11/10/2010
Form type: CH01
Date: 2010.10.26
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REGISTERED OFFICE CHANGED ON 11/10/2010 FROM, 4 KING EDWARDS COURT, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AP, UNITED KINGDOM
Form type: AD01
Date: 2010.10.11
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REGISTERED OFFICE CHANGED ON 08/10/2010 FROM, PLANTBROOK HOUSE, 94 THE PARADE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1PH
Form type: AD01
Date: 2010.10.08
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FULL ACCOUNTS MADE UP TO 25/12/09
Form type: AA
Date: 2010.05.26
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19/03/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KINLOCH MCCOLLUM / 02/03/2010
Form type: CH01
Date: 2010.03.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HARRY PORTMAN / 24/02/2010
Form type: CH03
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEE WHITTERN / 23/02/2010
Form type: CH01
Date: 2010.02.26
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FULL ACCOUNTS MADE UP TO 26/12/08
Form type: AA
Date: 2009.05.21
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RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER HINDLEY
Form type: 288b
Date: 2009.01.15
£2.95
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DIRECTOR APPOINTED STEPHEN LEE WHITTERN
Form type: 288a
Date: 2009.01.15
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FULL ACCOUNTS MADE UP TO 28/12/07
Form type: AA
Date: 2008.05.12
£2.95
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RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/06
Form type: AA
Date: 2007.06.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.23
£2.95
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RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/05
Form type: AA
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.12
£2.95
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RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 26/12/03
Form type: AA
Date: 2004.04.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.09
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.11
£2.95
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.02
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.01.02
Order cannot be placed (digitalisation not planned)
RE AGREEMENT, DEEDS,DEB 20/12/02
Form type: RES13
Date: 2003.01.02
Child documents:
Document type: ANNOTATION
Date: 2003.01.02
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.27
£2.95
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AD 10/02/02---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.12.18
£2.95
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.05
£2.95
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
Child documents:
Document type: ANNOTATION
Date: 2002.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.08
£2.95
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APPT OF DIRECTOR 11/02/02
Form type: RES13
Date: 2002.03.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.01
Child documents:
Document type: ANNOTATION
Date: 2002.03.01
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.02.22

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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
MICHAEL KINLOCH MCCOLLUM (current)
Director, COMPANY DIRECTOR, 2002.02.10
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
STEVEN TREVOR HEATHCOTE (resigned)
Secretary, 1991.03.19 - 1992.12.08
THE OAKLANDS 2 HOLYHEAD ROAD , BIRMINGHAM
B21 0LT, WEST MIDLANDS
RONALD ALFRED WILSON MIDDLETON (resigned)
Secretary, 1992.12.08 - 1996.11.04
THE WOODMAN CORNER 24 KELMSCOTT ROAD HARBORNE , BIRMINGHAM
B17 8QN, WEST MIDLANDS
ROBERT DOUGLAS WILLIAMSON (resigned)
Secretary, 1997.02.10 - 2004.04.16
35 TREVES ROAD , DORCHESTER
DT1 2HE, DORSET
STEPHEN DENIS BURGESS (resigned)
Director, FINANCIAL DIRECTOR & SECRETARY, 1993.11.02 - 1997.11.26
8 SPENSER CLOSE , ROYSTON
SG8 5TB, HERTS
STEPHEN FOX (resigned)
Director, COMPANY DIRECTOR, 1991.03.19 - 1991.07.31
THE MOUNT 47 CASTLE BANK , STAFFORD
ST16 1DP, STAFFS
BRUNO GRISON (resigned)
Director, INTERNATIONAL DIRECTOR, 1991.03.19 - 1994.09.06
25 RUE HEDOUIN MEUDON 92190 ,
FOREIGN
FRANCE
MARCUS HILLMAN-EADY (resigned)
Director, 2000.03.31 - 2000.11.13
VILLA COCCINELLA 45 RUE PLATI , MONACO
FOREIGN, MC 98000
PETER TALBOT HINDLEY (resigned)
Director, COMPANY DIRECTOR, 1991.09.05 - 2008.12.29
BRAYE HOUSE UVEDALE ROAD LIMPSFIELD , OXTED
RH8 0EN, SURREY
JEAN MICHEL HODE (resigned)
Director, 2000.03.27 - 2001.10.08
46B AVENUE MARGERITE , EAUBONNE
95600
FRANCE
GRAHAM PHILIP HODSON (resigned)
Director, COMPANY DIRECTOR, 1991.07.12 - 1991.11.27
THE LAURELS 14 KNOWLE ROAD WEEPING CROSS , STAFFORD
ST17 0DN
PHILIPPE WILLIAM CLAUDE LEROUGE (resigned)
Director, 1997.03.06 - 2002.02.10
16 HERMITAGE ROAD EDGBASTON , BIRMINGHAM
B15 3UR, WEST MIDLANDS
DAVID STEVENTON MEAKIN (resigned)
Director, COMPANY DIRECTOR, 1991.03.19 - 1991.07.31
SUNWIN KINDERS LANE GREENFIELD , OLDHAM
OL3 7BJ, LANCASHIRE
RONALD ALFRED WILSON MIDDLETON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.03.19 - 1996.11.04
THE WOODMAN CORNER 24 KELMSCOTT ROAD HARBORNE , BIRMINGHAM
B17 8QN, WEST MIDLANDS
CHRISTOPHER PITCHFORD (resigned)
Director, SALES & MARKETING DIRECTOR, 1991.09.05 - 1995.06.01
6 MOORSIDE , KNUTSFORD
WA16 6EU, CHESHIRE
SIMON RAMSHAW (resigned)
Director, SOLICITOR, 1991.03.19 - 1992.03.10
THE HOLLIES 6 SCOTT ROAD , WALSALL
WS5 3JN, WEST MIDLANDS
JOHN ERNEST MORGAN WHEATLEY (resigned)
Director, COMPANY SECRETARY, 1991.03.19 - 1993.05.01
4 HALL PLACE GARDENS , ST ALBANS
AL1 3SP, HERTFORDSHIRE
PETER GEORGE WILLS (resigned)
Director, COMPANY DIRECTOR, 1994.10.24 - 2000.03.28
HARELANDS BENTSBROOK PARK NORTH HOLMWOOD , DORKING
RH5 4JN, SURREY

Companies near to DIGNITY SECURITIES ltd.

Information about the Private Limited Company DIGNITY SECURITIES 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: 2016.04.28. Reload the data