MAMAS & PAPAS (PROPERTY) LIMITED
MAMAS & PAPAS (STORES) LIMITED MAMA'S & PAPA'S HOLDINGS LIMITED

Hellopages » West Yorkshire » Kirklees » HD5 0RH

Company number 02625814
Status Active
Incorporation Date 2 July 1991
Company Type Private Limited Company
Address COLNE BRIDGE ROAD, HUDDERSFIELD, HD5 0RH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred 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 (PROPERTY) LIMITED are www.mamaspapasproperty.co.uk, and www.mamas-papas-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Mamas Papas Property Limited is a Private Limited Company. The company registration number is 02625814. Mamas Papas Property Limited has been working since 02 July 1991. The present status of the company is Active. The registered address of Mamas Papas Property 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 SCACCHETTI, David has been resigned. Nominee Secretary ZIPRIN, Geoffrey Charles has been resigned. Director GREENWOOD, Jason has been resigned. Nominee Director POTTER, Irene has been resigned. Director SCACCHETTI, Luisa has been resigned. The company operates in "Other service activities n.e.c.".


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: 22 August 1991
73 years old
Director
SRIVASTAVA, Vishesh Nath
Appointed Date: 24 July 2014
42 years old

Resigned Directors

Secretary
SCACCHETTI, David
Resigned: 12 January 2010
Appointed Date: 22 August 1991
Nominee Secretary
ZIPRIN, Geoffrey Charles
Resigned: 22 August 1991
Appointed Date: 02 July 1991
Director
GREENWOOD, Jason
Resigned: 08 July 2014
Appointed Date: 13 November 2009
54 years old
Nominee Director
POTTER, Irene
Resigned: 22 August 1991
Appointed Date: 02 July 1991
Director
SCACCHETTI, Luisa
Resigned: 24 July 2014
Appointed Date: 22 August 1991
74 years old

Persons With Significant Control

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

MAMAS & PAPAS (PROPERTY) 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 2
05 Jan 2016
Accounts for a dormant company made up to 29 March 2015
...
... and 90 more events
05 Dec 1991
Registered office changed on 05/12/91 from: 140 tabernacle street london EC2A 4SD
05 Dec 1991
New secretary appointed;director resigned;new director appointed
05 Dec 1991
Secretary resigned;new director appointed
25 Nov 1991
Company name changed gailyedge LIMITED\certificate issued on 26/11/91
02 Jul 1991
Incorporation

MAMAS & PAPAS (PROPERTY) LIMITED Charges

24 April 2015
Charge code 0262 5814 0007
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
24 July 2014
Charge code 0262 5814 0006
Delivered: 4 August 2014
Status: Outstanding
Persons entitled: Bluegem Ii LP
Description: Contains fixed charge…
28 June 2013
Charge code 0262 5814 0005
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: David Scacchetti
Description: Notification of addition to or amendment of charge…
25 November 2009
Legal mortgage
Delivered: 4 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land on the north east side of colne bridge road…
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…
26 May 2006
Debenture
Delivered: 31 May 2006
Status: Satisfied on 1 December 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
26 May 2006
Legal charge
Delivered: 31 May 2006
Status: Satisfied on 1 December 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the north side of colne bridge road huddersfield…

Similar Companies

MAMAS & PAPAS (FRANCHISE STORES) LIMITED MAMAS & PAPAS (HOLDINGS) LIMITED MAMAS & PAPAS (RETAIL) LIMITED MAMAS & PAPAS LIMITED MAMAS & TODDLERS LIMITED MAMA'S (SIMPLY THE BEST) LTD MAMAS BEVERLEY INDIAN RESTAURANT LTD