BANTER BOARD GAMES LIMITED
WOODFORD GREEN GIGGLY GAMES LIMITED

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Company number 08827137
Status Active
Incorporation Date 30 December 2013
Company Type Private Limited Company
Address THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, ENGLAND, IG8 8EY
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 1 February 2017 with updates; Confirmation statement made on 30 December 2016 with updates. The most likely internet sites of BANTER BOARD GAMES LIMITED are www.banterboardgames.co.uk, and www.banter-board-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Banter Board Games Limited is a Private Limited Company. The company registration number is 08827137. Banter Board Games Limited has been working since 30 December 2013. The present status of the company is Active. The registered address of Banter Board Games Limited is The Retreat 406 Roding Lane South Woodford Green Essex England Ig8 8ey. The company`s financial liabilities are £145.75k. It is £80.9k against last year. And the total assets are £288.31k, which is £164.73k against last year. MCGRANAGHAN, David is a Director of the company. PITCHER, Joseph is a Director of the company. Director PITCHER, Joseph has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


banter board games Key Finiance

LIABILITIES £145.75k
+124%
CASH n/a
TOTAL ASSETS £288.31k
+133%
All Financial Figures

Current Directors

Director
MCGRANAGHAN, David
Appointed Date: 30 December 2013
40 years old

Director
PITCHER, Joseph
Appointed Date: 31 December 2013
48 years old

Resigned Directors

Director
PITCHER, Joseph
Resigned: 31 December 2013
Appointed Date: 30 December 2013
47 years old

Persons With Significant Control

Mr David Mcgranaghan
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Joseph Pitcher
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANTER BOARD GAMES LIMITED Events

02 May 2017
Total exemption full accounts made up to 31 December 2016
02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
19 Jan 2017
Confirmation statement made on 30 December 2016 with updates
06 Jan 2017
Director's details changed for Mr David Mcgranaghan on 20 December 2016
06 Jan 2017
Director's details changed for Mr David Mcgranaghan on 20 December 2016
...
... and 9 more events
14 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100

05 Nov 2014
Company name changed giggly games LIMITED\certificate issued on 05/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-03

02 Apr 2014
Termination of appointment of Joseph Pitcher as a director on 31 December 2013
02 Apr 2014
Appointment of Mr Joseph Pitcher as a director on 31 December 2013
30 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BANTER BOARD GAMES LIMITED Charges

24 September 2016
Charge code 0882 7137 0001
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…