Back to search
Mamas & Papas (Concessions) Limited
12278534
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
COLNE BRIDGE ROAD, HUDDERSFIELD, HD5 0RH
Incorporated 24/10/2019
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
47789
Other retail sale of new goods in specialised storesOfficers
Mrs Veronica Bernadette Shackleton
secretary · Since 09/12/2021
Mrs Sarah Georgina Ashby
director · Since 19/01/2024
CHIEF FINANCE OFFICER
BRITISH · ENGLAND · Age 38
Also on 7 other boards
Persons with Significant Control
Mamas & Papas (Holdings) Limited
75–100% shares
75–100% votes
Appoint directors
Colne Bridge Road, Huddersfield, HD5 0RH
Reg: 04992401 · United Kingdom · Private Limited Company
Notified 24/10/2019
Charges2 outstanding
Charge
outstanding
BARCLAYS BANK PLC
Created 11/12/2025Registered 15/12/2025
Charge
outstanding
OAKNORTH BANK PLC AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT)
Created 31/07/2024Registered 01/08/2024
Charge
satisfied
BLUEGEM II LP (AS LENDER)
Created 08/11/2019Registered 26/11/2019Satisfied 20/09/2024
Charge
satisfied
GGG S.P.A.
Created 08/11/2019Registered 26/11/2019Satisfied 20/09/2024
Charge
satisfied
STORK BETA LIMITED (AS LENDER)
Created 08/11/2019Registered 26/11/2019
Charge
satisfied
STORK DELTA LIMITED (AS LENDER)
Created 08/11/2019Registered 26/11/2019Satisfied 20/09/2024
Charge
satisfied
HSBC BANK PLC
Created 08/11/2019Registered 12/11/2019Satisfied 02/04/2026
Charge
satisfied
HSBC UK BANK PLC
Created 08/11/2019Registered 12/11/2019Satisfied 02/04/2026
Charge
satisfied
HSBC UK BANK PLC
Created 08/11/2019Registered 12/11/2019Satisfied 02/04/2026
Charge
satisfied
HSBC BANK PLC
Created 08/11/2019Registered 12/11/2019Satisfied 02/04/2026