MAMAS & PAPAS (FRANCHISE STORES) LIMITED -


Company Profile Company Filings

Overview

MAMAS & PAPAS (FRANCHISE STORES) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
MAMAS & PAPAS (FRANCHISE STORES) LIMITED was incorporated 18 years ago on 07/07/2005 and has the registered number: 05501886. The accounts status is DORMANT.

MAMAS & PAPAS (FRANCHISE STORES) LIMITED -

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 29/03/2020

Registered Office

COLNE BRIDGE ROAD
HD5 0RH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2020 25/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JULIA SAMANTHA NAYLOR Secretary 2019-07-01 CURRENT
MR EMILIO DI SPIEZIO SARDO Mar 1977 Italian Director 2014-07-24 CURRENT
MARCO ANATRIELLO Sep 1981 Italian Director 2014-07-24 CURRENT
MR MARCO CAPELLO Aug 1960 Italian Director 2014-07-24 CURRENT
MR RICCARDO CINCOTTA Jan 1960 Italian Director 2019-05-09 UNTIL 2019-11-29 RESIGNED
MR JASON ROBERT CURTIS Secretary 2010-01-12 UNTIL 2019-06-30 RESIGNED
JASON GREENWOOD Mar 1971 British Secretary 2005-07-29 UNTIL 2010-01-12 RESIGNED
MR MARK LEE WILSON May 1958 British Director 2005-07-29 UNTIL 2008-09-27 RESIGNED
MRS AMANDA JENNINGS Sep 1979 British Director 2011-04-04 UNTIL 2014-07-24 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2005-07-07 UNTIL 2005-07-29 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2005-07-07 UNTIL 2005-07-29 RESIGNED
VISHESH NATH SRIVASTAVA Apr 1983 British Director 2014-07-24 UNTIL 2018-03-30 RESIGNED
RICHARD FAULKNER Nov 1950 British Director 2005-07-29 UNTIL 2010-07-16 RESIGNED
JASON GREENWOOD Mar 1971 British Director 2005-07-29 UNTIL 2014-07-08 RESIGNED
MR JASON GREENWOOD Mar 1971 British Director 2016-09-01 UNTIL 2019-03-29 RESIGNED
MAREK LASKOWSKI Jun 1973 British Director 2009-11-23 UNTIL 2014-03-12 RESIGNED
MR TIMOTHY IAN MAULE Apr 1968 British Director 2005-07-29 UNTIL 2014-07-08 RESIGNED
MR DAVID SCACCHETTI Dec 1951 British Director 2005-07-29 UNTIL 2019-02-28 RESIGNED
MRS LUISA SCACCHETTI Feb 1951 Italian Director 2005-07-29 UNTIL 2014-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mamas & Papas (Holdings) Limited 2016-04-06 Huddersfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIBERTY RETAIL LIMITED LONDON Active FULL 70100 - Activities of head offices
LIBERTY FABRIC LIMITED LONDON Active FULL 47510 - Retail sale of textiles in specialised stores
MAMAS & PAPAS (RETAIL) LIMITED BIRMINGHAM Dissolved... FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
LIBERTY LEASE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
CHRISTYS OF LONDON LIMITED WITNEY Dissolved... DORMANT 46420 - Wholesale of clothing and footwear
C W HEADDRESS LIMITED WITNEY ENGLAND Active AUDIT EXEMPTION SUBSI 14120 - Manufacture of workwear
LIBERTY CENTRES LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
RETAIL STORES PROPERTY HOLDINGS NO.3 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LIBERTY PROPERTIES LINK OWNER NO.2 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LIBERTY (REGENT AND TUDOR) HOLDINGS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
LIBERTY REGENT STREET LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CHRISTY & CO. LIMITED WITNEY Active AUDIT EXEMPTION SUBSI 14190 - Manufacture of other wearing apparel and accessories n.e.c.
LIBERTY GAMMA HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LIBERTY ALPHA LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ENOTRIA WINE GROUP LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
LIBERTY ZETA LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
LIBERTY KAPPA LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BLUEGEM CAPITAL PARTNERS LLP LONDON ENGLAND Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAMAS & PAPAS LIMITED WEST YORKSHIRE Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
MAMAS & PAPAS (HOLDINGS) LIMITED WEST YORKSHIRE Active FULL 70100 - Activities of head offices
OCUSURE LIMITED HUDDERSFIELD ENGLAND Active MICRO ENTITY 46520 - Wholesale of electronic and telecommunications equipment and parts
PTFEFLEX LTD HUDDERSFIELD ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
STORK BETA LIMITED HUDDERSFIELD Active GROUP 82990 - Other business support service activities n.e.c.
HEYWOOD WILLIAMS ARCHITECTURAL LIMITED HUDDERSFIELD ENGLAND Active SMALL 25120 - Manufacture of doors and windows of metal
MAMAS & PAPAS (DIGITAL) LIMITED HUDDERSFIELD UNITED KINGDOM Active FULL 47910 - Retail sale via mail order houses or via Internet
MAMAS & PAPAS (CONCESSIONS) LIMITED HUDDERSFIELD UNITED KINGDOM Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
MAMAS & PAPAS (STORES) LIMITED HUDDERSFIELD UNITED KINGDOM Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
GERMAN KITCHENS INSTALLERS LTD HUDDERSFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 43290 - Other construction installation