2 SISTERS FOOD GROUP LIMITED
Active - Accounts Filed
General Information
NAME
2 SISTERS FOOD GROUP LIMITED
COMPANY NUMBER
02826929
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10120 -
Processing and preserving of poultry meat
INCORPORATION DATE
15/06/1993
(31 years and 5 months old)
WEBSITE
www.2sfg.com
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
29/07/2023
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PREVIOUS NAMES
21/07/1993
28/07/2004
2 SISTERS FOOD PRODUCTS LIMITED
View all previous names
WEST YORKSHIRE
WF2 8EE
Telephone: 08704589700
TPS: No
Carleton Rode
Norwich
Norfolk
NR7 8NJ
Telephone: 4589700
Haughley Park
Stowmarket
Suffolk
IP14 3JZ
No 9 Colmore Row
Colmore Row
Birmingham
West Midlands
B3 2BK
Telephone: 4589700
The Poultry Farm
Carrington Drove
Crowland
Peterborough, Cambridgeshire
PE6 0ZZ
Trinity Park House
Trinity Business Park
Wakefield
West Yorkshire
WF2 8EE
Telephone: 4589700
Unit 8 Raynesway Park Drive
Derby
Derbyshire
DE21 7BH
Wildcacre Farm
Walsham Road
Wattisfield
Diss, Norfolk
IP22 1NZ
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 |
|---|---|---|
| BOPARAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 2 SISTERS FOOD GROUP LIMITED | Active - Accounts Filed | View Report |
| HOOK 2 SISTERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | Craig Ashley Tomkinson (919943216) has left the board |
| 30/07/2024 | New Board Member Nigel Barry Williams (932550727) Appointed |
| 12/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 2 SISTERS FOOD GROUP 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 2 SISTERS FOOD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 2 SISTERS FOOD GROUP 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 |
|---|---|---|---|---|
|
30/06/1993 - Present (31 years and 4 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
04/09/1998 - Present (26 years and 2 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 22 Past: 19 |
View Report |
|
22/05/2023 - Present (1 years and 6 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 7 Past: 88 |
View Report |
|
26/07/2024 - Present (3 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 41 Past: 0 |
View Report |
|
15/06/1993 - Present (31 years and 5 months) 15/06/1993 - Present (31 years and 5 months) 15/06/1993 - Present (31 years and 5 months) 15/06/1993 - Present (31 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | Craig Ashley Tomkinson (919943216) has left the board |
| 30/07/2024 | New Board Member Nigel Barry Williams (932550727) Appointed |
| 12/07/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Accounts filed |
| 02/08/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 08/06/2023 | Ronald Klaas Otto Kers (917053930) has left the board |
| 24/05/2023 | New Board Member Richard John Pennycook (911273447) Appointed |
| 21/07/2022 | New Confirmation Statement filed |
| 21/07/2022 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 12/05/2020 | New Accounts filed |
| 18/11/2019 | Andrew Ronald McInnes (919358320) has left the board |
| 19/07/2019 | New Confirmation Statement filed |
| 14/05/2019 | New Accounts filed |
| 05/11/2018 | Keith Richard Packer (924491184) has left the board |
| 05/11/2018 | New Board Member Andrew Ronald McInnes (919358320) Appointed |
| 16/08/2018 | Martyn Paul Fletcher (923508023) has left the board |
| 21/07/2018 | New Confirmation Statement filed |
| 18/07/2018 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
| 18/07/2018 | New Board Member Ronald Klaas Otto Kers (917053930) Appointed |
| 18/07/2018 | Richard Neil Pike (923679429) has left the board |
| 06/05/2018 | New Accounts filed |
| 06/04/2018 | Antonio Singh Boparan (912545242) has left the board |
| 06/04/2018 | New Board Member Keith Richard Packer (924491184) Appointed |
| 07/09/2017 | Gareth Wyn Davies (910967476) has left the board |
| 24/08/2017 | New Board Member Richard Neil Pike (923679429) Appointed |
| 27/07/2017 | New Board Member Antonio Singh Boparan (912545242) Appointed |
| 23/07/2017 | New Confirmation Statement filed |
| 20/07/2017 | Stephen Paul Leadbeater (908448723) has left the board |
| 20/07/2017 | New Board Member Martyn Paul Fletcher (923508023) Appointed |
| 22/04/2017 | New Accounts filed |
| 17/07/2016 | New Confirmation Statement filed |
| 11/07/2016 | New Accounts filed |
| 10/06/2016 | New Board Member Ranjit Singh Boparan (920293171) Appointed |
| 10/06/2016 | Ranjit Singh Boparan (916173093) has left the board |
| 27/08/2015 | David Steven Morgan (916957769) has left the board |
| 27/08/2015 | New Board Member Gareth Wyn Davies (910967476) Appointed |
| 14/07/2015 | New Accounts filed |
| 14/07/2015 | New Confirmation Statement filed |
| 25/03/2015 | New Board Member David Steven Morgan (916957769) Appointed |
| 07/08/2014 | Stephen Henderson (910385351) has left the board |
| 02/07/2014 | Stephen Paul Leadbeater (918876824) has left the board |
| 02/07/2014 | New Board Member Stephen Paul Leadbeater (908448723) Appointed |
| 30/06/2014 | New Confirmation Statement filed |
| 25/06/2014 | New Board Member Steohen Paul Leadbeater (918876824) Appointed |
| 18/04/2014 | New Accounts filed |
| 15/07/2013 | New Confirmation Statement filed |
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