DIGNITY FUNERALS LIMITED

4 King Edwards Court, Sutton Coldfield, B73 6AP
StatusACTIVE
Company No.00041598
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated17 Jul 1894
Years126 years, 3 months, 8 days


SUMMARY

DIGNITY FUNERALS LIMITED is an active private limited company with number 00041598. It was incorporated 126 years, 3 months, 8 days ago, on 17 July 1894. The company address is 4 King Edwards Court, Sutton Coldfield, B73 6AP , Sutton Coldfield, West Midlands and the country of origin is United Kingdom. On 30 August 2001 the company had it's name changed from 'SCI FUNERALS LTD' to the actual name 'DIGNITY FUNERALS LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for DIGNITY FUNERALS LIMITED is 'Funeral and related activities ' (96030). The accounting category is 'Full', last accounts made up to 29 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up29 Dec 2017
CategoryFULL
Returns Due Date16 Apr 2017
Returns Last Date19 Mar 2016
Nature of business (SIC)
96030Funeral and related activities
Previous Names
2001-08-30SCI FUNERALS LTD
Mortgages
Num. Charges726
Outstanding703
Part. Satisfied0
Satisfied23
Partners
General0
Limited0



OFFICERS


GEORGE, Timothy Francis
Secretary
ACTIVE
Assigned on 08 Nov 2018
Current time on role 1 years, 11 months, 17 days

PORTMAN, Richard Harry
Director
ACTIVE
Assigned on 19 Oct 2006
Current time on role 14 years, 0 months, 6 days

WHITTERN, Stephen Lee
Director
ACTIVE
Assigned on 29 Dec 2008
Current time on role 11 years, 9 months, 27 days

BISHOP, Patricia Louise
Secretary
RESIGNED
Assigned on 11 Jun 1997
Resigned on 28 Apr 1998
Time on role 0 years, 10 months, 17 days

BULKELEY, Russell
Secretary
RESIGNED
Assigned on 11 Dec 1995
Resigned on 10 Sep 1998
Time on role 2 years, 8 months, 30 days

BULKELEY, Russell
Secretary
RESIGNED
Assigned on 01 Sep 1995
Resigned on 12 Oct 1995
Time on role 0 years, 1 months, 11 days



CHURCHMAN, Michael Richard Peter
Secretary
RESIGNED
Assigned on 12 Oct 1995
Resigned on 11 Dec 1995
Time on role 0 years, 1 months, 30 days

HYMAN, Martin Barry
Secretary
RESIGNED
Assigned on 10 Sep 1998
Resigned on 25 Mar 1999
Time on role 0 years, 6 months, 15 days

PORTMAN, Richard Harry
Secretary
RESIGNED
Assigned on 16 Apr 2004
Resigned on 27 Nov 2018
Time on role 14 years, 7 months, 11 days

POWELL, Christopher Gary
Secretary
RESIGNED
Assigned on
Resigned on 01 Sep 1995
Time on role 25 years, 1 months, 23 days

WILLIAMSON, Robert Douglas
Secretary
RESIGNED
Assigned on 25 Mar 1999
Resigned on 16 Apr 2004
Time on role 5 years, 0 months, 22 days



BAILEY, Christopher James
Director
RESIGNED
Assigned on 30 Jan 1998
Resigned on 19 Mar 1999
Time on role 1 years, 1 months, 20 days

BARBER, Derick Graham
Director
RESIGNED
Assigned on 21 Sep 1993
Resigned on 23 Mar 2000
Time on role 6 years, 6 months, 2 days

BISHOP, Patricia Louise
Director
RESIGNED
Assigned on 27 Aug 1997
Resigned on 20 Dec 1999
Time on role 2 years, 3 months, 24 days

BROWN, James
Director
RESIGNED
Assigned on 21 Sep 1993
Resigned on 22 Feb 1999
Time on role 5 years, 5 months, 1 days

DAVIES, Andrew Richard
Director
RESIGNED
Assigned on 12 Aug 2002
Resigned on 05 Jan 2018
Time on role 15 years, 4 months, 24 days



HAMILTON, William Mark
Director
RESIGNED
Assigned on 07 Feb 1995
Resigned on 23 Apr 1998
Time on role 3 years, 2 months, 16 days

HEATHCOTE, Steven Trevor
Director
RESIGNED
Assigned on
Resigned on 08 Dec 1992
Time on role 27 years, 10 months, 17 days

HILLMAN-EADY, Marcus
Director
RESIGNED
Assigned on 20 Mar 2000
Resigned on 13 Nov 2000
Time on role 0 years, 7 months, 24 days

HINDLEY, Peter Talbot
Director
RESIGNED
Assigned on
Resigned on 29 Dec 2008
Time on role 11 years, 9 months, 26 days

HODE, Jean Michel
Director
RESIGNED
Assigned on 20 Mar 2000
Resigned on 30 Apr 2001
Time on role 1 years, 1 months, 10 days



KEITH, Gerald Royal
Director
RESIGNED
Assigned on 20 May 1997
Resigned on 23 Apr 1998
Time on role 0 years, 11 months, 3 days

LEROUGE, Philippe William Claude
Director
RESIGNED
Assigned on 30 Jan 1997
Resigned on 10 Feb 2002
Time on role 5 years, 0 months, 11 days

MCCOLLUM, Michael Kinloch
Director
RESIGNED
Assigned on 10 Feb 2002
Resigned on 03 Apr 2020
Time on role 18 years, 1 months, 21 days

MIDDLETON, Ronald Alfred Wilson
Director
RESIGNED
Assigned on
Resigned on 01 Jan 1997
Time on role 23 years, 9 months, 24 days

PULLINS, Jerald Leslie
Director
RESIGNED
Assigned on 07 Feb 1995
Resigned on 09 Jun 2000
Time on role 5 years, 4 months, 2 days



ROBERTS, Peter William
Director
RESIGNED
Assigned on 27 Aug 1997
Resigned on 25 Aug 1998
Time on role 0 years, 11 months, 29 days

WILKINSON, James William
Director
RESIGNED
Assigned on 12 Aug 2002
Resigned on 19 Oct 2006
Time on role 4 years, 2 months, 7 days

CHARGES


753 charges registered
25 outstanding, 23 satisfied, 0 partially satisfied


A registered charge


Created on 19 Aug 2020
Delivered on 21 Aug 2020
Status Outstanding

Persons Entitled
Bny Mellon Corporate Trustee Services Limited

Amount Secured


Short Particulars
All and whole houndwood crematorium, eyemouth being the subjects registered in the land register of scotland under title numbers BER3901 and BER6994.


Transactions

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A registered charge


Created on 19 Aug 2020
Delivered on 21 Aug 2020
Status Outstanding

Persons Entitled
Bny Mellon Corporate Trustee Services Limited

Amount Secured


Short Particulars
All and whole the funeral home, upper dalgairn, cupar KY15 4JJ being the subjects registered in the land registry of scotland under title numbers FFE112765, FFE37799, FFE85513 and FFE98283.


Transactions

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A registered charge


Created on 19 Aug 2020
Delivered on 21 Aug 2020
Status Outstanding

Persons Entitled
Bny Mellon Corporate Trustee Services Limited

Amount Secured


Short Particulars
All and whole 49-63 causewayend, aberdeen, AB25 3TQ being the subjects registered in the land register of scotland under title numbers ABN46341 and ABN131683.


Transactions

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A registered charge


Created on 19 Aug 2020
Delivered on 21 Aug 2020
Status Outstanding

Persons Entitled
Bny Mellon Corporate Trustee Services Limited

Amount Secured


Short Particulars
All and whole craigton crematorium, berryknowes road, glasgow being the subjects registered in the land register of scotland under title number GLA209264.


Transactions

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A registered charge


Created on 14 Aug 2020
Delivered on 03 Sep 2020
Status Outstanding

Persons Entitled
Bny Mellon Corporate Trustees Services Limited as Security Trustee

Amount Secured


Short Particulars
L/H k/a ground floor, 15 limpsfield road, sanderstead, surrey.


Transactions

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A registered charge


Created on 25 Jul 2020
Delivered on 13 Aug 2020
Status Outstanding

Persons Entitled
Bny Mellon Corporate Trustee Services Limited

Amount Secured


Short Particulars
Freehold 16 dalestorth road sutton in ashfield nottinghamshire for more details refer to the instrument.


Transactions

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A registered charge


Created on 07 May 2020
Delivered on 28 May 2020
Status Outstanding

Persons Entitled
Bny Mellon Corporate Trustee Services Limited as Security Trustee

Amount Secured


Short Particulars
L/H premises at sutton road leverington wisbech cambridgeshire.


Transactions

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A registered charge


Created on 07 Apr 2020
Delivered on 25 Apr 2020
Status Outstanding

Persons Entitled
Bny Mellon Corporate Trustee Services Limited as Security Trustee

Amount Secured


Short Particulars
Leasehold ground floor 151 frestonb road london.


Transactions

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A registered charge


Created on 18 Mar 2020
Delivered on 20 Mar 2020
Status Outstanding

Persons Entitled
Bny Mellon Corporate Trustee Services Limited as Security Trustee

Amount Secured


Short Particulars
L/H 104 lordship lane east dulwich london.


Transactions

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A registered charge


Created on 18 Mar 2020
Delivered on 20 Mar 2020
Status Outstanding

Persons Entitled
Bny Mellon Corporate Trustee Services Limited as Security Trustee

Amount Secured


Short Particulars
L/H ground floor 217 broadway bexleyheath kent.


Transactions

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A registered charge


Created on 18 Mar 2020
Delivered on 20 Mar 2020
Status Outstanding

Persons Entitled
Bny Mellon Corporate Trustee Services Limited as Security Trustee

Amount Secured


Short Particulars
L/H 126A london road southborough tunbridge wells.


Transactions

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A registered charge


Created on 05 Mar 2020
Delivered on 10 Mar 2020
Status Outstanding

Persons Entitled
Bny Mellon Corporate Trustee Services Limited

Amount Secured


Short Particulars
All and whole the tenant's interest under the lease between caledonian property investments limited and jonathan harvey limited dated 19 august and 9 september and registered in the books of council and session on 10 october, all dates in 2003 as amended and/ or supplemented from time to time currently undergoing registration under title number GLA237872 (application number 20GLA08331) in respect of all and whole the subjects at 9 kenmure avenue, bishopbriggs, glasgow.


Transactions

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A registered charge


Created on 19 Dec 2019
Delivered on 04 Jan 2020
Status Outstanding

Persons Entitled
Bny Mellon Corporate Trustee Services Limited as Security Trustee

Amount Secured


Short Particulars
L/H 84/84A chester road west shotton deeside as described in the lease.


Transactions

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A registered charge


Created on 18 Nov 2019
Delivered on 06 Dec 2019
Status Outstanding

Persons Entitled
Bny Mellon Corporate Trustee Services Limited as Security Trustee

Amount Secured


Short Particulars
L/H premises k/a 388/388A bowes road. New southgate. London.


Transactions

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A registered charge


Created on 11 Nov 2019
Delivered on 30 Nov 2019
Status Outstanding

Persons Entitled
Bny Mellon Corporate Trustee Services Limited as Security Trustee

Amount Secured


Short Particulars
L/H 33-35 church street caldewgate carlisle cumbria.


Transactions

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A registered charge


Created on 05 Nov 2019
Delivered on 23 Nov 2019
Status Outstanding

Persons Entitled
Bny Mellon Corporate Trustee Services Limited as Security Trustee

Amount Secured


Short Particulars
L/H units 4-7 west point business park westmead new hythe lane larkfield aylesford maidstone kent.


Transactions

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A registered charge


Created on 05 Nov 2019
Delivered on 23 Nov 2019
Status Outstanding

Persons Entitled
Bny Mellon Corporate Trustee Services Limited as Security Trustee

Amount Secured


Short Particulars
L/H ground floor 68 darwen street blackburn.


Transactions

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A registered charge


Created on 21 Oct 2019
Delivered on 08 Nov 2019
Status Outstanding

Persons Entitled
Bny Mellon Corporate Trustee Services Limited as Security Trustee

Amount Secured


Short Particulars
L/H premises known as the funeral premises westbourne street high sycombe.


Transactions

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A registered charge


Created on 16 Oct 2019
Delivered on 02 Nov 2019
Status Outstanding

Persons Entitled
Bny Mellon Corporate Trustee Services Limited as Security Trustee

Amount Secured


Short Particulars
L/H unit H1 bath road trading estate stroud gloucestershire.


Transactions

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A registered charge


Created on 16 Oct 2019
Delivered on 02 Nov 2019
Status Outstanding

Persons Entitled
Bny Mellon Corporate Trustee Services Limited as Security Trustee

Amount Secured


Short Particulars
L/H ground floor of 5 church street weybridge.


Transactions

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A registered charge


Created on 01 Oct 2019
Delivered on 19 Oct 2019
Status Outstanding

Persons Entitled
Bny Mellon Corporate Trustee Services Limited as Security Trustee

Amount Secured


Short Particulars
L/H interest in premises k/a pows orchard midsomer norton somerset.


Transactions

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A registered charge


Created on 03 Sep 2019
Delivered on 21 Sep 2019
Status Outstanding

Persons Entitled
Bny Mellon Corporate Trustee Services Limited as Security Trustee

Amount Secured


Short Particulars
L/H interest in premises k/a 29/31 rosebery avenue, islington, london.


Transactions

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A registered charge


Created on 01 Aug 2019
Delivered on 13 Aug 2019
Status Outstanding

Persons Entitled
Bnt Mellon Corporate Trustee Services Limited as Security Trustee

Amount Secured


Short Particulars
F/H 1 grenville cottages winnington road enfield middlesex t/no AGL231725.


Transactions

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A registered charge


Created on 01 Aug 2019
Delivered on 13 Aug 2019
Status Outstanding

Persons Entitled
Bny Mellon Corporate Trustee Services Limited as Security Trustee

Amount Secured


Short Particulars
F/H 2 grenville cottages winnington road enfield middlesex t/no AGL230384.


Transactions

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A registered charge


Created on 05 Jul 2019
Delivered on 25 Jul 2019
Status Outstanding

Persons Entitled
Bny Mellon Corporate Trustee Services Limited as Security Trustee

Amount Secured


Short Particulars
L/H unit 11 western way bury st edmunds suffolk please see deed for further details.


Transactions

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