2 SISTER FOOD SERVICES LIMITED
Dormant
General Information
NAME
2 SISTER FOOD SERVICES LIMITED
COMPANY NUMBER
03475845
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46320 -
Wholesale of meat and meat products
INCORPORATION DATE
28/11/1997
(26 years and 11 months old)
WEBSITE
www.2sfg.com
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
29/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
WF2 8EE
2nd Floor Colmore Court
Birmingham
West Midlands
B3 2BJ
Telephone: 4589700
Trinity Park House
Trinity Business Park
Wakefield
West Yorkshire
WF2 8EE
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 SISTER FOOD SERVICES LIMITED | Dormant | 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 |
| 11/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about 2 SISTER FOOD SERVICES 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 SISTER FOOD SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 2 SISTER FOOD SERVICES 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 |
|---|---|---|---|---|
|
22/05/2023 - Present (1 years and 6 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 32 Past: 9 |
View Report |
|
26/07/2024 - Present (3 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 41 Past: 0 |
View Report |
|
28/11/1997 - Present (26 years and 11 months) Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
28/11/1997 - Present (26 years and 11 months) Born in Apr 1952 |
Resigned | Director |
Current: 345 Past: 28559 |
View Report |
|
28/11/1997 - Present (26 years and 11 months) Born in May 1964 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
| 11/05/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 08/06/2023 | Ronald Klaas Otto Kers (917053930) has left the board |
| 24/05/2023 | New Board Member Joanne Caroline Kershaw Simmonds (930929484) Appointed |
| 30/01/2023 | Ranjit Singh Boparan (920293171) has left the board |
| 30/01/2023 | Baljinder Kaur Boparan (905629433) has left the board |
| 16/12/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 14/08/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 17/08/2018 | Martyn Paul Fletcher (923508023) has left the board |
| 20/07/2018 | Richard Neil Pike (923679429) has left the board |
| 20/07/2018 | New Board Member Ronald Klaas Otto Kers (917053930) Appointed |
| 20/07/2018 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
| 22/04/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 04/09/2017 | Gareth Wyn Davies (910967476) has left the board |
| 24/08/2017 | New Board Member Richard Neil Pike (923679429) Appointed |
| 20/07/2017 | New Board Member Gareth Wyn Davies (910967476) Appointed |
| 20/07/2017 | Stephen Paul Leadbeater (908448723) has left the board |
| 20/07/2017 | New Board Member Martyn Paul Fletcher (923508023) Appointed |
| 16/04/2017 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 10/06/2016 | Ranjit Singh Boparan (916173093) has left the board |
| 10/06/2016 | New Board Member Ranjit Singh Boparan (920293171) Appointed |
| 13/12/2015 | New Annual Return filed |
| 11/12/2015 | New Accounts filed |
| 14/12/2014 | New Annual Return filed |
| 07/08/2014 | Stephen Henderson (910385351) has left the board |
| 10/07/2014 | New Board Member Stephen Paul Leadbeater (908448723) Appointed |
| 06/05/2014 | New Accounts filed |
| 07/12/2013 | New Annual Return filed |
| 22/05/2013 | New Accounts filed |
| 10/12/2012 | New Annual Return filed |
| 07/12/2012 | Change in Reg. Office |
| 05/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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