MAMAS & PAPAS (RETAIL) LIMITED
Address
MAMAS & PAPAS (RETAIL) LIMITED
Web:
www.mamasandpapas.co.uk 
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
(37 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: 6 Jun 2018 - Check for updates
Map
Recently Filed Documents - 162 available
- Termination of appointment of director - £4.99
- CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES - £4.99
- Annual Accounts For Year Ended 26 Mar 17 - £4.99
- NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT - £4.99
- Annual Accounts For Year Ended 27 Mar 16 - £4.99
- Annual Accounts For Year Ended 1 Apr 12 - £4.99
Directors and Secretaries
| Marco Anatriello | |
| 24 Jul 2014 ⇒ Present ( 3 Years ) | Director |
| Karl Brown | |
| 4 Jun 2007 ⇒ Present ( 11 Years ) | Director |
| Marco Capello | |
| 24 Jul 2014 ⇒ Present ( 3 Years ) | Director |
| Jason Curtis | |
| 12 Jan 2010 ⇒ Present ( 8 Years ) | Company Secretary |
| Emilio Di Spiezio Sardo | |
| 24 Jul 2014 ⇒ Present ( 3 Years ) | Director |
| Emilio Di Spiezio Sardo | |
| 24 Jul 2014 ⇒ Present ( 3 Years ) | Director |
| Jason Greenwood | |
| 1 Sep 2016 ⇒ Present ( 1 Year ) | Director |
| Jason Greenwood | |
| 14 May 2004 ⇒ Present ( 14 Years ) | Director |
| Christopher 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 |
| Luisa Scacchetti | |
| before 10 Dec 1991 ⇒ Present ( 26 Years ) | Director |
| David Scacchetti | |
| before 10 Dec 1991 ⇒ Present ( 26 Years ) | Director |
| Richard Spychalski | |
| 14 May 2004 ⇒ Present ( 14 Years ) | Director |
| Vishesh Srivastava | |
| 24 Jul 2014 ⇒ Present ( 3 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
Previous Company Names
MAMA'S AND PAPA'S LIMITED
Changed 1 Apr 2004
Previous Addresses
ST ANDREWS ROAD
HUDDERSFIELD
WEST YORKSHIRE
HD1 6PT
HUDDERSFIELD
WEST YORKSHIRE
HD1 6PT
Changed 11 Jul 1995
ST ANDREWS ROAD
HUDDERSFIELD
HD1 6PT
HUDDERSFIELD
HD1 6PT
Changed 6 Mar 1990
QUEENS MILL
QUEENS MILL ESTATE
QUEENS MILL ROAD
HUDDERSFIELD HD1 3RR
QUEENS MILL ESTATE
QUEENS MILL ROAD
HUDDERSFIELD HD1 3RR
Changed 1 Mar 1990
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
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:
we expect these to be submitted around:
23 Dec 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number 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
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