DIGNITY GROUP HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 04569346 |
| Category | Private Limited Company |
| Incorporated | 22 Oct 2002 |
| Age | 21 years, 6 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
DIGNITY GROUP HOLDINGS LIMITED is an active private limited company with number 04569346. It was incorporated 21 years, 6 months, 26 days ago, on 22 October 2002. The company address is 4 King Edwards Court 4 King Edwards Court, Sutton Coldfield, B73 6AP, West Midlands.
Company Charges
A registered charge
Created on 17 Oct 2014
Delivered on 03 Nov 2014
Status outstanding
Persons Entitled
Bny Mellon Corporate Trustee Services Limited
Transactions
A registered charge
Created on 17 Oct 2014
Delivered on 31 Oct 2014
Status outstanding
Persons Entitled
Bny Mellon Corporate Trustee Services Limited
Transactions
A registered charge
Created on 17 Oct 2014
Delivered on 31 Oct 2014
Status outstanding
Persons Entitled
Bny Mellon Corporate Trustee Services Limited
Transactions
A registered charge
Created on 17 Oct 2014
Delivered on 31 Oct 2014
Status outstanding
Persons Entitled
Bny Mellon Corporate Trustee Services Limited
Transactions
A registered charge
Created on 17 Oct 2014
Delivered on 31 Oct 2014
Status outstanding
Persons Entitled
Bny Mellon Corporate Trustee Services Limited
Transactions
A registered charge
Created on 08 Sep 2014
Delivered on 23 Sep 2014
Status outstanding
Persons Entitled
Bny Mellon Corporate Trustee Services Limited
Transactions
Charge over shares
Created on 28 Feb 2011
Delivered on 17 Mar 2011
Status outstanding
Persons Entitled
Bny Corporate Trustee Services Limited (Security Trustee)
Amount Secured
All monies due or to become due from any obligor to the chargee or any of the senior finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The charged portfolio being the shares and the related assets see image for full details.
Transactions
Deed of amendment and restatement
Created on 27 Sep 2010
Delivered on 08 Oct 2010
Status outstanding
Persons Entitled
Bny Corporate Trustee Services Limited ("Security Trustee")
Amount Secured
All monies due or to become due from any obligor to the chargee or any of the senior finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The charged portfolio being the shares and the related assets see image for full details.
Transactions
Floating charge
Created on 20 Dec 2002
Delivered on 27 Dec 2002
Status outstanding
Persons Entitled
J.P. Morgan Europe Limited as Security Trustee for and on Behalf of the Senior Finance Parties
Amount Secured
All monies due or to become due from any obligor to the security trustee and each senior finance party under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All assets. See the mortgage charge document for full details.
Transactions
Charge over loan note security account
Created on 20 Dec 2002
Delivered on 27 Dec 2002
Status outstanding
Persons Entitled
The Noteholders
Amount Secured
All indebtedness, liabilities and obligations due or to become due from the company to the chargee (as defined) under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All its right title and interest in the loan note security account. See the mortgage charge document for full details.
Transactions
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