MAMAS & PAPAS (RETAIL) LIMITED

Address

MAMAS & PAPAS (RETAIL) LIMITED
COLNE BRIDGE ROAD
HUDDERSFIELD
WEST YORKSHIRE
HD5 0RH
Web:
Classification:

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Legal Information

Company Registration No.:
01529849
Incorporation Date:
24 Nov 1980 (38 Years old)
Financial Year End:
31 Mar
Capital:
£150.00 on 19 Dec 2016
For period ending:
26 Mar 2017
Filed on:
20 Dec 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
11 Dec 2015
Filed on:
5 Jan 2016
Purchase latest return for £4.99

Information correct as of: 9 Dec 2018 - Check for updates

Map


Recently Filed Documents - 162 available


Directors and Secretaries

Marco Anatriello
24 Jul 2014 ⇒ Present ( 4 Years ) Director
Karl Brown
4 Jun 2007 ⇒ Present ( 11 Years ) Director
Marco Capello
24 Jul 2014 ⇒ Present ( 4 Years ) Director
Jason Curtis
12 Jan 2010 ⇒ Present ( 8 Years ) Company Secretary
Emilio Di Spiezio Sardo
24 Jul 2014 ⇒ Present ( 4 Years ) Director
Emilio Di Spiezio Sardo
24 Jul 2014 ⇒ Present ( 4 Years ) Director
Jason Greenwood
1 Sep 2016 ⇒ Present ( 2 Years ) Director
Christopher Greenwood
14 May 2004 ⇒ Present ( 14 Years ) Director
Jason Greenwood
14 May 2004 ⇒ Present ( 14 Years ) Director
Neil Hepplewhite
4 Mar 2013 ⇒ Present ( 5 Years ) Director
Robert Jennings
3 Jan 2012 ⇒ Present ( 6 Years ) Director
Amanda Jennings
6 Apr 2011 ⇒ Present ( 7 Years ) Director
Marek Laskowski
14 May 2004 ⇒ Present ( 14 Years ) Director
Timothy Maule
1 Apr 1998 ⇒ Present ( 20 Years ) Director
Olivia Robinson
3 Jan 2012 ⇒ Present ( 6 Years ) Director
David Scacchetti
before 10 Dec 1991 ⇒ Present ( 27 Years ) Director
Luisa Scacchetti
before 10 Dec 1991 ⇒ Present ( 27 Years ) Director
Richard Spychalski
14 May 2004 ⇒ Present ( 14 Years ) Director
Vishesh Srivastava
24 Jul 2014 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
- OUTSTANDING on 24 Apr 2015
BLUEGEM II LP
- OUTSTANDING on 4 Aug 2014
DAVID SCACCHETTI
- OUTSTANDING on 5 Jul 2013
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 4 Dec 2009
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Satisfied on 31 May 2006
WILLIAMS & GLYNS BANK PLC.
LEGAL CHARGE - Satisfied on 12 Apr 1984
WILLIAMS & GLYN'S BANK PLC.
LEGAL CHARGE - Satisfied on 13 Mar 1984
WILLIAMS & GLYNS BANK PLC
DEBENTURE - Satisfied on 2 Nov 1982

Previous Company Names

MAMA'S AND PAPA'S LIMITED
Changed 1 Apr 2004

Previous Addresses

ST ANDREWS ROAD
HUDDERSFIELD
WEST YORKSHIRE
HD1 6PT
Changed 11 Jul 1995

ST ANDREWS ROAD
HUDDERSFIELD
HD1 6PT
Changed 6 Mar 1990

QUEENS MILL
QUEENS MILL ESTATE
QUEENS MILL ROAD
HUDDERSFIELD HD1 3RR
Changed 1 Mar 1990


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £0.00

Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2018
Given past performance
we expect these to be submitted around:
23 Dec 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
26 Mar 2017 20 Dec 2017 9
27 Mar 2016 4 Jan 2017 10
29 Mar 2015 5 Jan 2016 10
30 Mar 2014 13 Jan 2015 10
31 Mar 2013 2 Jan 2014 10

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Official Accounts
Latest Annual accounts for year ending 26 Mar 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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162 other company documents are available

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