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 - WAKEFIELD

This company is listed in the following categories:
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)

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

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