2 SISTERS FOOD GROUP LIMITED - WAKEFIELD
Company Profile | Company Filings |
Overview
2 SISTERS FOOD GROUP LIMITED is a Private Limited Company from WAKEFIELD and has the status: Active.
2 SISTERS FOOD GROUP LIMITED was incorporated 30 years ago on 15/06/1993 and has the registered number: 02826929. The accounts status is FULL and accounts are next due on 30/04/2024.
2 SISTERS FOOD GROUP LIMITED was incorporated 30 years ago on 15/06/1993 and has the registered number: 02826929. The accounts status is FULL and accounts are next due on 30/04/2024.
2 SISTERS FOOD GROUP LIMITED - WAKEFIELD
This company is listed in the following categories:
10120 - Processing and preserving of poultry meat
10120 - Processing and preserving of poultry meat
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 30/07/2022 | 30/04/2024 |
Registered Office
TRINITY PARK HOUSE TRINITY BUSINESS PARK
WAKEFIELD
WEST YORKSHIRE
WF2 8EE
This Company Originates in : United Kingdom
Previous trading names include:
2 SISTERS FOOD PRODUCTS LIMITED (until 28/07/2004)
2 SISTERS FOOD PRODUCTS LIMITED (until 28/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/07/2023 | 21/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RANJIT SINGH BOPARAN | Aug 1966 | British | Director | 1998-09-04 | CURRENT |
MR RICHARD JOHN PENNYCOOK | Feb 1964 | British | Director | 2023-05-22 | CURRENT |
MR CRAIG ASHLEY TOMKINSON | Mar 1982 | British | Director | 2018-06-30 | CURRENT |
BALJINDER KAUR BOPARAN | Jan 1968 | British | Director | 1993-06-30 | CURRENT |
MR CHRISTOPHER JOHN MCMELLON | Nov 1950 | British | Secretary | 2008-12-01 UNTIL 2009-09-28 | RESIGNED |
MR DAVID STEVEN MORGAN | Jul 1976 | British | Director | 2015-03-23 UNTIL 2015-08-24 | RESIGNED |
MR BARRY NOBLE | Jul 1943 | British | Director | 1999-04-25 UNTIL 2002-11-01 | RESIGNED |
MR ANDREW RONALD MCINNES | Aug 1972 | British | Director | 2018-11-01 UNTIL 2019-10-16 | RESIGNED |
MR JON STANLEY SILK | Jun 1961 | British | Secretary | 2003-12-16 UNTIL 2006-01-31 | RESIGNED |
MR KEITH RICHARD PACKER | Nov 1967 | British | Director | 2018-04-04 UNTIL 2018-11-01 | RESIGNED |
MR JON STANLEY SILK | Jun 1961 | British | Secretary | 2009-09-28 UNTIL 2011-05-25 | RESIGNED |
KAJAL NANNY | British | Secretary | 1993-06-30 UNTIL 1999-07-31 | RESIGNED | |
MR RONALD KLAAS OTTO KERS | Jul 1969 | Dutch | Director | 2018-06-30 UNTIL 2023-05-26 | RESIGNED |
MR MARTIN JAMES GLANFIELD | Jan 1959 | British | Secretary | 2006-01-31 UNTIL 2007-12-01 | RESIGNED |
STEPHEN LESLIE DUFFIELD | Jun 1951 | British | Secretary | 2007-12-01 UNTIL 2008-12-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-06-15 UNTIL 1993-06-30 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-06-15 UNTIL 1993-06-30 | RESIGNED | ||
MR RICHARD NEIL PIKE | Sep 1969 | British | Director | 2017-08-22 UNTIL 2018-06-30 | RESIGNED |
MR BARRY NOBLE | Jul 1943 | British | Secretary | 1999-04-25 UNTIL 2002-11-01 | RESIGNED |
MR JON STANLEY SILK | Jun 1991 | British | Director | 2008-07-01 UNTIL 2011-05-25 | RESIGNED |
MR JON STANLEY SILK | Jun 1961 | British | Director | 2003-12-16 UNTIL 2006-01-31 | RESIGNED |
MR STEPHEN PAUL LEADBEATER | Jun 1961 | British | Director | 2014-06-20 UNTIL 2017-07-17 | RESIGNED |
SURINDER KAUR BOPARAN | Apr 1963 | Indian | Director | 1993-06-30 UNTIL 1998-09-04 | RESIGNED |
MR STEPHEN HENDERSON | Aug 1957 | British | Director | 2011-06-01 UNTIL 2014-08-01 | RESIGNED |
MR MARTIN JAMES GLANFIELD | Jan 1959 | British | Director | 2005-11-08 UNTIL 2008-06-30 | RESIGNED |
MR MARTYN PAUL FLETCHER | Apr 1967 | British | Director | 2017-07-17 UNTIL 2018-07-31 | RESIGNED |
MR GARETH WYN DAVIES | Feb 1964 | British | Director | 2015-08-24 UNTIL 2017-08-31 | RESIGNED |
MR ANTONIO SINGH BOPARAN | Feb 1987 | British | Director | 2017-07-25 UNTIL 2018-04-04 | RESIGNED |
MR RANJIT SINGH BOPARAN | Aug 1966 | British | Secretary | 2002-11-01 UNTIL 2003-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Boparan Holdings Limited | 2016-04-06 | Wakefield West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |