2 SISTERS FOOD GROUP LIMITED
Overview
| Company Name | 2 SISTERS FOOD GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02826929 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 2 SISTERS FOOD GROUP LIMITED?
- Processing and preserving of poultry meat (10120) / Manufacturing
Where is 2 SISTERS FOOD GROUP LIMITED located?
| Registered Office Address | Trinity Park House Trinity Business Park Fox Way WF2 8EE Wakefield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 2 SISTERS FOOD GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| 2 SISTERS FOOD PRODUCTS LIMITED | Jul 21, 1993 | Jul 21, 1993 |
| BADGESURVEY TRADING LIMITED | Jun 15, 1993 | Jun 15, 1993 |
What are the latest accounts for 2 SISTERS FOOD GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 27, 2024 |
What is the status of the latest confirmation statement for 2 SISTERS FOOD GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for 2 SISTERS FOOD GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 27, 2024 | 52 pages | AA | ||
Appointment of Mr Paul Allan Friston as a director on Feb 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nigel Barry Williams as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Registration of charge 028269290031, created on Dec 18, 2024 | 14 pages | MR01 | ||
Registration of charge 028269290030, created on Nov 07, 2024 | 40 pages | MR01 | ||
Appointment of Mr Nigel Barry Williams as a director on Jul 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Craig Ashley Tomkinson as a director on Jul 26, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 29, 2023 | 53 pages | AA | ||
Director's details changed for Mr Richard John Pennycook on Jan 29, 2024 | 2 pages | CH01 | ||
Full accounts made up to Jul 30, 2022 | 56 pages | AA | ||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ronald Klaas Otto Kers as a director on May 26, 2023 | 1 pages | TM01 | ||
Appointment of Mr Richard John Pennycook as a director on May 22, 2023 | 2 pages | AP01 | ||
Full accounts made up to Jul 31, 2021 | 54 pages | AA | ||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 028269290029, created on Mar 11, 2022 | 49 pages | MR01 | ||
Full accounts made up to Aug 01, 2020 | 52 pages | AA | ||
Confirmation statement made on Jul 07, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Craig Ashley Tomkinson on Mar 29, 2021 | 2 pages | CH01 | ||
Registration of charge 028269290028, created on Nov 26, 2020 | 40 pages | MR01 | ||
Satisfaction of charge 028269290026 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 07, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 27, 2019 | 45 pages | AA | ||
Who are the officers of 2 SISTERS FOOD GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOPARAN, Ranjit Singh | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | United Kingdom | British | 202931710001 | |||||
| FRISTON, Paul Allan | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | England | British | 331903460001 | |||||
| KAUR BOPARAN, Baljinder | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | England | British | 56294330002 | |||||
| PENNYCOOK, Richard John | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | England | British | 112734470002 | |||||
| BOPARAN, Ranjit Singh | Secretary | Shivalika Roman Lane B74 3AF Sutton Coldfield West Midlands | British | 161730930001 | ||||||
| DUFFIELD, Stephen Leslie | Secretary | Jacknett Barn 1820 Warwick Road Knowle B93 0DX Solihull West Midlands | British | 24487000002 | ||||||
| GLANFIELD, Martin James | Secretary | Weston House Milcote Road CV37 8EH Welford On Avon Warwickshire | British | 206032560001 | ||||||
| MCMELLON, Christopher John | Secretary | 12 Grovehill Crescent TR11 3HR Falmouth Cornwall | British | 43249730003 | ||||||
| NANNY, Kajal | Secretary | 16 Barford Close WS10 8YE Wednesbury West Midlands | British | 35321330002 | ||||||
| NOBLE, Barry | Secretary | Qynton House Winderton OX15 5JF Banbury Oxfordshire | British | 64538550001 | ||||||
| SILK, Jon Stanley | Secretary | Dial Lane West Bromwich B70 0EB Birmingham West Midlands | British | 95721520002 | ||||||
| SILK, Jon Stanley | Secretary | Hatherton House The Old Rectory WS15 3NL Admaston Staffordshire | British | 95721520002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOPARAN, Antonio Singh | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | England | British | 125452420001 | |||||
| BOPARAN, Surinder Kaur | Director | Melbourne House Roman Lane Little Aston B74 3AF Sutton Coldfield West Midlands | Indian | 58258170001 | ||||||
| DAVIES, Gareth Wyn | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | England | British | 109674760001 | |||||
| FLETCHER, Martyn Paul | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | United Kingdom | British | 235080230001 | |||||
| GLANFIELD, Martin James | Director | Weston House Milcote Road CV37 8EH Welford On Avon Warwickshire | United Kingdom | British | 206032560001 | |||||
| HENDERSON, Stephen | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | England | British | 103853510001 | |||||
| KERS, Ronald Klaas Otto, Mr. | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | England | Dutch | 170539300001 | |||||
| LEADBEATER, Stephen Paul | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | England | British | 84487230001 | |||||
| MCINNES, Andrew Ronald | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | Wales | British | 193583200001 | |||||
| MORGAN, David Steven | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | Uk | British | 169577690002 | |||||
| NOBLE, Barry | Director | Qynton House Winderton OX15 5JF Banbury Oxfordshire | England | British | 64538550001 | |||||
| PACKER, Keith Richard | Director | Trinity Business Park WF2 8EE Wakefield Trinity Park House England | Ireland | British | 244911840001 | |||||
| PIKE, Richard Neil | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | United Kingdom | British | 236794290001 | |||||
| SILK, Jon Stanley | Director | Dial Lane West Bromwich B70 0EB Birmingham West Midlands | United Kingdom | British | 131668670001 | |||||
| SILK, Jon Stanley | Director | Hatherton House The Old Rectory WS15 3NL Admaston Staffordshire | England | British | 95721520002 | |||||
| TOMKINSON, Craig Ashley | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | United Kingdom | British | 199432160002 | |||||
| WILLIAMS, Nigel Barry | Director | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | United Kingdom | British | 325507270001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of 2 SISTERS FOOD GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Boparan Holdings Limited | Apr 06, 2016 | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0