MAMAS & PAPAS (RETAIL) LIMITED
Company is dissolved
General Information
NAME
MAMAS & PAPAS (RETAIL) LIMITED
COMPANY NUMBER
01529849
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
24/11/1980
(44 years and 1 months old)
WEBSITE
www.mamasandpapas.com
CONFIRMATION STATEMENT MADE UP TO
11/12/2018
ACCOUNTS MADE UP TO
01/04/2018
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PREVIOUS NAMES
24/11/1980
01/04/2004
MAMA'S AND PAPA'S LIMITED
BIRMINGHAM
B1 2HZ
Telephone: 01484438478
TPS: No
4 Brindley Place
BIRMINGHAM
B1 2HZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAMAS & PAPAS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MAMAS & PAPAS (RETAIL) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member Emilio Di Spiezio Sardo (912727515) Appointed |
| 14/05/2024 | New Board Member Marco Capello (912418583) Appointed |
| 23/11/2023 | New Board Member Emilio Di Spiezio Sardo (912727515) Appointed |
Credit Risk Overview
Want to learn more about MAMAS & PAPAS (RETAIL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAMAS & PAPAS (RETAIL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAMAS & PAPAS (RETAIL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1946 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Feb 1951 |
Resigned | Director&Secretary |
Current: 1 Past: 20 |
View Report |
|
Born in May 1938 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1961 |
Resigned | Secretary |
Current: 3 Past: 12 |
View Report |
|
Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STORK ALPHA SARL | N/A | N/A |
| STORK BETA LIMITED | Active - Accounts Filed | View Report |
| MAMAS & PAPAS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MAMAS & PAPAS (CONCESSIONS) LIMITED | Active - Accounts Filed | View Report |
| MAMAS & PAPAS (DIGITAL) LIMITED | Active - Accounts Filed | View Report |
| MAMAS & PAPAS (RETAIL) LIMITED | Company is dissolved | View Report |
| MAMAS & PAPAS (STORES) LIMITED | Active - Accounts Filed | View Report |
| MAMAS & PAPAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member Emilio Di Spiezio Sardo (912727515) Appointed |
| 14/05/2024 | New Board Member Marco Capello (912418583) Appointed |
| 23/11/2023 | New Board Member Emilio Di Spiezio Sardo (912727515) Appointed |
| 23/11/2023 | New Board Member Marco Capello (912418583) Appointed |
| 15/08/2023 | New Board Member Emilio Di Spiezio Sardo (912727515) Appointed |
| 17/07/2023 | New Board Member Emilio Di Spiezio Sardo (912727515) Appointed |
| 14/07/2023 | New Board Member Emilio Di Spiezio Sardo (912727515) Appointed |
| 14/07/2023 | New Board Member Marco Capello (912418583) Appointed |
| 22/06/2023 | New Board Member Emilio Di Spiezio Sardo (912727515) Appointed |
| 22/06/2023 | New Board Member Marco Capello (912418583) Appointed |
| 31/05/2023 | New Board Member Marco Capello (912418583) Appointed |
| 17/01/2020 | Riccardo Cincotta (925358989) has left the board |
| 19/11/2019 | Change in Reg. Office |
| 29/07/2019 | Jason Robert Curtis (914879864) has left the board |
| 29/07/2019 | New Company Secretary Julia Samantha Naylor (926083835) Appointed |
| 13/06/2019 | New Board Member Riccardo Cincotta (925358989) Appointed |
| 12/04/2019 | Jason Andrew Greenwood (921648874) has left the board |
| 27/03/2019 | David Scacchetti (900177731) has left the board |
| 14/01/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 16/05/2018 | Vishesh Nath Srivastava (913431947) has left the board |
| 27/12/2017 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 19/10/2016 | New Board Member Jason Greenwood (921648874) Appointed |
| 09/01/2016 | New Accounts filed |
| 09/01/2016 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 10/01/2015 | New Confirmation Statement filed |
| 17/09/2014 | Emilio Di Spiezio Sardo (919028931) has left the board |
| 17/09/2014 | New Board Member Emilio Di Spiezio Sardo (912727515) Appointed |
| 10/09/2014 | New Board Member Marco Capello (912418583) Appointed |
| 21/08/2014 | New Board Member Marco Anatriello (916900363) Appointed |
| 21/08/2014 | Luisa Scacchetti (900177732) has left the board |
| 21/08/2014 | Olivia Robinson (916095471) has left the board |
| 21/08/2014 | Robert John Jennings (916096831) has left the board |
| 21/08/2014 | Amanda Jennings (915913481) has left the board |
| 21/08/2014 | New Board Member Emilio Di Spiezio Sardo (919028931) Appointed |
| 21/08/2014 | New Board Member Vishesh Nath Srivastava (913431947) Appointed |
| 10/07/2014 | Jason Greenwood (906258356) has left the board |
| 10/07/2014 | Timothy Ian Maule (909623976) has left the board |
| 20/03/2014 | Richard Bruno Andrew Spychalski (903237394) has left the board |
| 20/03/2014 | Christopher Greenwood (909810670) has left the board |
| 20/03/2014 | Karl Brown (912285210) has left the board |
| 20/03/2014 | Marek Laskowski (914739529) has left the board |
| 07/01/2014 | New Confirmation Statement filed |
| 07/01/2014 | New Accounts filed |
| 10/12/2013 | Neil Anthony Hepplewhite (909984786) has left the board |
| 02/05/2013 | New Board Member Neil Anthony Hepplewhite (909984786) Appointed |
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