MAMAS & PAPAS (FRANCHISE STORES) LIMITED
MAMAS & PAPAS (CHESHUNT) LIMITED INHOCO 3222 LIMITED

Hellopages » West Yorkshire » Kirklees » HD5 0RH

Company number 05501886
Status Active
Incorporation Date 7 July 2005
Company Type Private Limited Company
Address COLNE BRIDGE ROAD, HUDDERSFIELD, HD5 0RH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a dormant company made up to 27 March 2016; Confirmation statement made on 11 December 2016 with updates; Appointment of Mr Jason Greenwood as a director on 1 September 2016. The most likely internet sites of MAMAS & PAPAS (FRANCHISE STORES) LIMITED are www.mamaspapasfranchisestores.co.uk, and www.mamas-papas-franchise-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Mamas Papas Franchise Stores Limited is a Private Limited Company. The company registration number is 05501886. Mamas Papas Franchise Stores Limited has been working since 07 July 2005. The present status of the company is Active. The registered address of Mamas Papas Franchise Stores Limited is Colne Bridge Road Huddersfield Hd5 0rh. . CURTIS, Jason Robert is a Secretary of the company. ANATRIELLO, Marco is a Director of the company. CAPELLO, Marco is a Director of the company. DI SPIEZIO SARDO, Emilio is a Director of the company. GREENWOOD, Jason is a Director of the company. SCACCHETTI, David is a Director of the company. SRIVASTAVA, Vishesh Nath is a Director of the company. Secretary GREENWOOD, Jason has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director FAULKNER, Richard has been resigned. Director GREENWOOD, Jason has been resigned. Director JENNINGS, Amanda has been resigned. Director LASKOWSKI, Marek has been resigned. Director MAULE, Timothy Ian has been resigned. Director SCACCHETTI, Luisa has been resigned. Director WILSON, Mark Lee has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CURTIS, Jason Robert
Appointed Date: 12 January 2010
Director
ANATRIELLO, Marco
Appointed Date: 24 July 2014
44 years old
Director
CAPELLO, Marco
Appointed Date: 24 July 2014
65 years old
Director
DI SPIEZIO SARDO, Emilio
Appointed Date: 24 July 2014
48 years old
Director
GREENWOOD, Jason
Appointed Date: 01 September 2016
54 years old
Director
SCACCHETTI, David
Appointed Date: 29 July 2005
73 years old
Director
SRIVASTAVA, Vishesh Nath
Appointed Date: 24 July 2014
42 years old

Resigned Directors

Secretary
GREENWOOD, Jason
Resigned: 12 January 2010
Appointed Date: 29 July 2005
Secretary
A G SECRETARIAL LIMITED
Resigned: 29 July 2005
Appointed Date: 07 July 2005
Director
FAULKNER, Richard
Resigned: 16 July 2010
Appointed Date: 29 July 2005
75 years old
Director
GREENWOOD, Jason
Resigned: 08 July 2014
Appointed Date: 29 July 2005
54 years old
Director
JENNINGS, Amanda
Resigned: 24 July 2014
Appointed Date: 04 April 2011
46 years old
Director
LASKOWSKI, Marek
Resigned: 12 March 2014
Appointed Date: 23 November 2009
52 years old
Director
MAULE, Timothy Ian
Resigned: 08 July 2014
Appointed Date: 29 July 2005
57 years old
Director
SCACCHETTI, Luisa
Resigned: 24 July 2014
Appointed Date: 29 July 2005
74 years old
Director
WILSON, Mark Lee
Resigned: 27 September 2008
Appointed Date: 29 July 2005
67 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 29 July 2005
Appointed Date: 07 July 2005

Persons With Significant Control

Mamas & Papas (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAMAS & PAPAS (FRANCHISE STORES) LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 27 March 2016
19 Dec 2016
Confirmation statement made on 11 December 2016 with updates
17 Oct 2016
Appointment of Mr Jason Greenwood as a director on 1 September 2016
05 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
05 Jan 2016
Full accounts made up to 29 March 2015
...
... and 64 more events
25 Aug 2005
Registered office changed on 25/08/05 from: 100 barbirolli square manchester M2 3AB
25 Aug 2005
Director resigned
25 Aug 2005
Secretary resigned
22 Aug 2005
Company name changed inhoco 3222 LIMITED\certificate issued on 22/08/05
07 Jul 2005
Incorporation

MAMAS & PAPAS (FRANCHISE STORES) LIMITED Charges

24 April 2015
Charge code 0550 1886 0004
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
24 July 2014
Charge code 0550 1886 0003
Delivered: 4 August 2014
Status: Outstanding
Persons entitled: Bluegem Ii LP
Description: Contains fixed charge…
28 June 2013
Charge code 0550 1886 0002
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: David Scacchetti
Description: Notification of addition to or amendment of charge…
25 November 2009
Debenture
Delivered: 4 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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