Mamas & Papas (Franchise Stores) Ltd was registered on 07 July 2005 and are based in the United Kingdom, it's status is listed as "Active". We don't currently know the number of employees at this business. There are 10 directors listed as Naylor, Julia Samantha, Curtis, Jason Robert, Cincotta, Riccardo, Faulkner, Richard, Greenwood, Jason, Jennings, Amanda, Laskowski, Marek, Maule, Timothy Ian, Scacchetti, David, Scacchetti, Luisa for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CINCOTTA, Riccardo | 09 May 2019 | 29 November 2019 | 1 |
| FAULKNER, Richard | 29 July 2005 | 16 July 2010 | 1 |
| GREENWOOD, Jason | 29 July 2005 | 08 July 2014 | 1 |
| JENNINGS, Amanda | 04 April 2011 | 24 July 2014 | 1 |
| LASKOWSKI, Marek | 23 November 2009 | 12 March 2014 | 1 |
| MAULE, Timothy Ian | 29 July 2005 | 08 July 2014 | 1 |
| SCACCHETTI, David | 29 July 2005 | 28 February 2019 | 1 |
| SCACCHETTI, Luisa | 29 July 2005 | 24 July 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NAYLOR, Julia Samantha | 01 July 2019 | - | 1 |
| CURTIS, Jason Robert | 12 January 2010 | 30 June 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 October 2020 | |
| AA01 - Change of accounting reference date | 14 April 2020 | |
| CS01 - N/A | 20 December 2019 | |
| TM01 - Termination of appointment of director | 20 December 2019 | |
| AA01 - Change of accounting reference date | 26 November 2019 | |
| MR01 - N/A | 26 November 2019 | |
| MR01 - N/A | 26 November 2019 | |
| CH01 - Change of particulars for director | 29 August 2019 | |
| CH01 - Change of particulars for director | 29 August 2019 | |
| CH01 - Change of particulars for director | 29 August 2019 | |
| AP03 - Appointment of secretary | 25 July 2019 | |
| TM02 - Termination of appointment of secretary | 25 July 2019 | |
| AP01 - Appointment of director | 11 June 2019 | |
| TM01 - Termination of appointment of director | 10 April 2019 | |
| TM01 - Termination of appointment of director | 25 March 2019 | |
| AA - Annual Accounts | 08 January 2019 | |
| CS01 - N/A | 20 December 2018 | |
| TM01 - Termination of appointment of director | 14 May 2018 | |
| AA - Annual Accounts | 04 January 2018 | |
| CS01 - N/A | 21 December 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| CS01 - N/A | 19 December 2016 | |
| AP01 - Appointment of director | 17 October 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| AA - Annual Accounts | 05 January 2016 | |
| MR01 - N/A | 24 April 2015 | |
| AA - Annual Accounts | 14 January 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| AP01 - Appointment of director | 06 September 2014 | |
| RESOLUTIONS - N/A | 19 August 2014 | |
| AP01 - Appointment of director | 19 August 2014 | |
| AP01 - Appointment of director | 19 August 2014 | |
| AP01 - Appointment of director | 19 August 2014 | |
| TM01 - Termination of appointment of director | 19 August 2014 | |
| TM01 - Termination of appointment of director | 19 August 2014 | |
| MR01 - N/A | 04 August 2014 | |
| TM01 - Termination of appointment of director | 08 July 2014 | |
| TM01 - Termination of appointment of director | 08 July 2014 | |
| TM01 - Termination of appointment of director | 18 March 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| CH01 - Change of particulars for director | 02 January 2014 | |
| CH01 - Change of particulars for director | 02 January 2014 | |
| AA - Annual Accounts | 02 January 2014 | |
| MR01 - N/A | 05 July 2013 | |
| AA - Annual Accounts | 08 January 2013 | |
| AR01 - Annual Return | 07 January 2013 | |
| AR01 - Annual Return | 06 January 2012 | |
| CH01 - Change of particulars for director | 06 January 2012 | |
| CH01 - Change of particulars for director | 06 January 2012 | |
| CH01 - Change of particulars for director | 06 January 2012 | |
| CH01 - Change of particulars for director | 06 January 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| AP01 - Appointment of director | 06 April 2011 | |
| AR01 - Annual Return | 29 December 2010 | |
| TM01 - Termination of appointment of director | 03 August 2010 | |
| AA - Annual Accounts | 16 July 2010 | |
| AP03 - Appointment of secretary | 09 February 2010 | |
| TM02 - Termination of appointment of secretary | 09 February 2010 | |
| RESOLUTIONS - N/A | 26 January 2010 | |
| AR01 - Annual Return | 04 January 2010 | |
| CH03 - Change of particulars for secretary | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 04 December 2009 | |
| AP01 - Appointment of director | 03 December 2009 | |
| AA - Annual Accounts | 02 July 2009 | |
| MEM/ARTS - N/A | 17 March 2009 | |
| CERTNM - Change of name certificate | 11 March 2009 | |
| 363a - Annual Return | 02 January 2009 | |
| AA - Annual Accounts | 02 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2008 | |
| 363a - Annual Return | 06 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 August 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| 363a - Annual Return | 03 August 2007 | |
| AA - Annual Accounts | 06 February 2007 | |
| 363a - Annual Return | 03 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2005 | |
| MEM/ARTS - N/A | 06 September 2005 | |
| 225 - Change of Accounting Reference Date | 06 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2005 | |
| 287 - Change in situation or address of Registered Office | 25 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2005 | |
| CERTNM - Change of name certificate | 22 August 2005 | |
| NEWINC - New incorporation documents | 07 July 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 November 2019 | Outstanding |
N/A |
| A registered charge | 08 November 2019 | Outstanding |
N/A |
| A registered charge | 24 April 2015 | Outstanding |
N/A |
| A registered charge | 24 July 2014 | Outstanding |
N/A |
| A registered charge | 28 June 2013 | Outstanding |
N/A |
| Debenture | 25 November 2009 | Outstanding |
N/A |
