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Officers30

Events1

Documents100

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Last updated: Jun 01, 2024

2 SISTERS FOOD GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Jun 1993 (31 years ago)

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Summary

Name2 SISTERS FOOD GROUP LIMITED
Historical names
  • 2 SISTERS FOOD PRODUCTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02826929
Incorporation Date15 Jun 1993 (31 years ago) / 122 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LLOYD****************

ActiveUnited Kingdom

HOOK *****************

ActiveUnited Kingdom

JOHN ***************

ActiveUnited Kingdom

Contact details

Legal addressWEST YORKSHIRE, WAKEFIELD, TRINITY PARK HOUSE TRINITY BUSINESS PARK, FOX WAY, WF2 8EE

Officers

corporate

IndividualUnited Kingdom

BOPARAN HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Boparan, Ranjit Singh

Director


Appointed on04 Sep 1998

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Tomkinson, Craig Ashley

Director


Appointed on30 Jun 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Boparan, Ranjit Singh

Secretary


Appointed on01 Nov 2002

Resigned on16 Dec 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Silk, Jon Stanley

Secretary


Appointed on28 Sep 2009

Resigned on25 May 2011

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Events

Old value

28 Jul 2004

Name change2 SISTERS FOOD PRODUCTS LIMITED

Documents

DateNameTypeDocument
18 Jul 2022Accounts with accounts type fullAAView
13 Jul 2022Confirmation statement with no updatesCS01View
13 Mar 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Jul 2023
    due by 30 Apr 2024
  • Last accounts made up to30 Jul 2022
  • CategoryFULL
Confirmation statement
  • Next statement date07 Jul 2024
    due by 21 Jul 2024
  • Last statement dated07 Jul 2023
Returns
  • Next returns datedue by 13 Jul 2017
  • Last returns dated15 Jun 2016
Mortgages
  • Charges29
  • Outstanding6
  • Satisfied23

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Frequently asked questions

Where is 2 SISTERS FOOD GROUP LIMITED's headquarters?

2 SISTERS FOOD GROUP LIMITED's headquarters is located at WEST YORKSHIRE, WAKEFIELD, TRINITY PARK HOUSE TRINITY BUSINESS PARK, FOX WAY, WF2 8EE

What is 2 SISTERS FOOD GROUP LIMITED's industry?

2 SISTERS FOOD GROUP LIMITED is in the industry of Processing and preserving of poultry meat

What year was 2 SISTERS FOOD GROUP LIMITED started?

2 SISTERS FOOD GROUP LIMITED was started in 1993

Sources: Companies House