STORK BETA LIMITED
Active - Accounts Filed
General Information
NAME
STORK BETA LIMITED
COMPANY NUMBER
09113594
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/07/2014
(10 years and 5 months old)
WEBSITE
https://www.mamasandpapas.com/
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
HD5 0RH
Colne Bridge Road
Huddersfield
West Yorkshire
HD5 0RH
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 |
|---|---|---|
| STORK ALPHA SARL | N/A | N/A |
| STORK BETA LIMITED | Active - Accounts Filed | View Report |
| MAMAS & PAPAS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 13/11/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STORK BETA 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 STORK BETA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STORK BETA 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 |
|---|---|---|---|---|
|
03/07/2014 - Present (10 years and 5 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 9 Past: 82 |
View Report |
|
Veronica Bernadette Shackleton 09/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/08/2022 - Present (2 years and 4 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
28/06/2024 - Present (5 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
03/07/2014 - Present (10 years and 5 months) Born in Apr 1983 |
Resigned | Director |
Current: 5 Past: 45 |
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 |
|---|---|
| 20/11/2024 | New Accounts filed |
| 13/11/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Confirmation Statement filed |
| 08/07/2024 | New Board Member Sarah Georgina Ashby (925571455) Appointed |
| 18/06/2024 | Mark James Saunders (916621945) has left the board |
| 10/01/2024 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 08/08/2022 | New Board Member Nathan John Parry Williams (926369086) Appointed |
| 16/07/2022 | New Confirmation Statement filed |
| 30/05/2022 | Olaf Johannes Petrus Lenior (912768309) has left the board |
| 22/02/2022 | New Accounts filed |
| 20/12/2021 | Julia Samantha Naylor (926007894) has left the board |
| 13/12/2021 | New Company Secretary Veronica Bernadette Shackleton (929038289) Appointed |
| 20/02/2021 | New Accounts filed |
| 27/01/2021 | New Board Member Olaf Johannes Petrus Lenior (912768309) Appointed |
| 25/01/2021 | New Board Member Olaf Lenior (927879759) Appointed |
| 02/11/2020 | New Board Member Mark James Saunders (916621945) Appointed |
| 12/10/2020 | New Accounts filed |
| 29/09/2020 | Emilio Di Spiezio Sardo (912727515) has left the board |
| 19/08/2020 | New Confirmation Statement filed |
| 24/12/2019 | Riccardo Cincotta (925358989) has left the board |
| 31/07/2019 | New Confirmation Statement filed |
| 04/07/2019 | Jason Robert Curtis (919038541) has left the board |
| 04/07/2019 | New Company Secretary Julia Samantha Naylor (926007894) 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 |
| 16/01/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 21/12/2018 | New Confirmation Statement filed |
| 14/07/2018 | New Confirmation Statement filed |
| 16/05/2018 | Vishesh Nath Srivastava (913431947) has left the board |
| 27/12/2017 | New Accounts filed |
| 16/11/2017 | Robert Edgar Blase (915378960) has left the board |
| 12/07/2017 | New Annual Return filed |
| 23/02/2017 | New Board Member Robert Edgar Blase (915378960) Appointed |
| 08/01/2017 | New Accounts filed |
| 19/10/2016 | New Board Member Jason Greenwood (921648874) Appointed |
| 27/09/2016 | New Annual Return filed |
| 09/01/2016 | New Accounts filed |
| 04/08/2015 | New Annual Return filed |
| 29/09/2014 | Change in Reg. Office |
| 28/08/2014 | New Company Secretary Jason Robert Curtis (919038541) Appointed |
| 21/08/2014 | New Board Member David Scacchetti (919026990) Appointed |
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