THE BOING BOING GROUP LTD
BRIERLEY HILL

Hellopages » West Midlands » Dudley » DY5 1XE

Company number 09553225
Status Active
Incorporation Date 21 April 2015
Company Type Private Limited Company
Address 5 HAGLEY COURT SOUTH, THE WATERFRONT, BRIERLEY HILL, WEST MIDLANDS, UNITED KINGDOM, DY5 1XE
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Previous accounting period shortened from 30 April 2016 to 31 January 2016; Appointment of Miss Esther May Morton as a director on 18 May 2016. The most likely internet sites of THE BOING BOING GROUP LTD are www.theboingboinggroup.co.uk, and www.the-boing-boing-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The Boing Boing Group Ltd is a Private Limited Company. The company registration number is 09553225. The Boing Boing Group Ltd has been working since 21 April 2015. The present status of the company is Active. The registered address of The Boing Boing Group Ltd is 5 Hagley Court South The Waterfront Brierley Hill West Midlands United Kingdom Dy5 1xe. . MORTON, Karen Debra is a Secretary of the company. ELWELL, Martyn Craig is a Director of the company. MORTON, Esther May is a Director of the company. MORTON, Gary is a Director of the company. MORTON, Sophie Helen is a Director of the company. The company operates in "Activities of production holding companies".


Current Directors

Secretary
MORTON, Karen Debra
Appointed Date: 18 May 2016
Director
ELWELL, Martyn Craig
Appointed Date: 04 June 2015
50 years old
Director
MORTON, Esther May
Appointed Date: 18 May 2016
32 years old
Director
MORTON, Gary
Appointed Date: 21 April 2015
66 years old
Director
MORTON, Sophie Helen
Appointed Date: 18 May 2016
37 years old

THE BOING BOING GROUP LTD Events

23 Jan 2017
Total exemption small company accounts made up to 31 January 2016
21 Oct 2016
Previous accounting period shortened from 30 April 2016 to 31 January 2016
05 Jul 2016
Appointment of Miss Esther May Morton as a director on 18 May 2016
05 Jul 2016
Appointment of Miss Sophie Helen Morton as a director on 18 May 2016
05 Jul 2016
Appointment of Mrs Karen Debra Morton as a secretary on 18 May 2016
...
... and 3 more events
05 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 50
14 Jul 2015
Registration of charge 095532250002, created on 7 July 2015
05 Jun 2015
Registration of charge 095532250001, created on 5 June 2015
04 Jun 2015
Appointment of Mr Martyn Craig Elwell as a director on 4 June 2015
21 Apr 2015
Incorporation
Statement of capital on 2015-04-21
  • GBP 50

THE BOING BOING GROUP LTD Charges

7 July 2015
Charge code 0955 3225 0002
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
5 June 2015
Charge code 0955 3225 0001
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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