2 SISTERS POULTRY LIMITED
BLAIRGOWRIE VION POULTRY LIMITED DUNWILCO (1787) LIMITED

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Company number SC440782
Status Active
Incorporation Date 21 January 2013
Company Type Private Limited Company
Address GEORGE STREET, COUPAR ANGUS, BLAIRGOWRIE, PERTHSHIRE, PH13 9LU
Home Country United Kingdom
Nature of Business 10120 - Processing and preserving of poultry meat
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Full accounts made up to 30 July 2016; Confirmation statement made on 21 January 2017 with updates; Director's details changed for Mr Ranjit Singh Boparan on 16 May 2016. The most likely internet sites of 2 SISTERS POULTRY LIMITED are www.2sisterspoultry.co.uk, and www.2-sisters-poultry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Perth Rail Station is 12.2 miles; to Cupar Rail Station is 18.6 miles; to Springfield Rail Station is 19.1 miles; to Ladybank Rail Station is 19.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2 Sisters Poultry Limited is a Private Limited Company. The company registration number is SC440782. 2 Sisters Poultry Limited has been working since 21 January 2013. The present status of the company is Active. The registered address of 2 Sisters Poultry Limited is George Street Coupar Angus Blairgowrie Perthshire Ph13 9lu. . BOPARAN, Ranjit Singh is a Director of the company. DAVIES, Gareth Wyn is a Director of the company. LEADBEATER, Stephen Paul is a Director of the company. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director BECKERS, Peter Maria Jacobus has been resigned. Director ELLIS, Stephen Paul has been resigned. Director HENDERSON, Stephen has been resigned. Director KUSTERS, Maarten has been resigned. Director MORGAN, David Steven has been resigned. Director ROSE, Kenneth Charles has been resigned. Director STEVEN, Mark has been resigned. Director VERNAUS, Louis Antoine Maria has been resigned. Director D.W. COMPANY SERVICES LIMITED has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Processing and preserving of poultry meat".


Current Directors

Director
BOPARAN, Ranjit Singh
Appointed Date: 08 March 2013
59 years old
Director
DAVIES, Gareth Wyn
Appointed Date: 24 August 2015
61 years old
Director
LEADBEATER, Stephen Paul
Appointed Date: 20 June 2014
64 years old

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 22 February 2013
Appointed Date: 21 January 2013
Director
BECKERS, Peter Maria Jacobus
Resigned: 08 March 2013
Appointed Date: 22 February 2013
70 years old
Director
ELLIS, Stephen Paul
Resigned: 31 July 2015
Appointed Date: 08 March 2013
54 years old
Director
HENDERSON, Stephen
Resigned: 01 August 2014
Appointed Date: 08 March 2013
68 years old
Director
KUSTERS, Maarten
Resigned: 08 March 2013
Appointed Date: 22 February 2013
62 years old
Director
MORGAN, David Steven
Resigned: 24 August 2015
Appointed Date: 23 March 2015
49 years old
Director
ROSE, Kenneth Charles
Resigned: 22 February 2013
Appointed Date: 21 January 2013
62 years old
Director
STEVEN, Mark
Resigned: 08 March 2013
Appointed Date: 22 February 2013
62 years old
Director
VERNAUS, Louis Antoine Maria
Resigned: 08 March 2013
Appointed Date: 22 February 2013
60 years old
Director
D.W. COMPANY SERVICES LIMITED
Resigned: 22 February 2013
Appointed Date: 21 January 2013
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 22 February 2013
Appointed Date: 21 January 2013

Persons With Significant Control

Boparan Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

2 SISTERS POULTRY LIMITED Events

20 Apr 2017
Full accounts made up to 30 July 2016
30 Jan 2017
Confirmation statement made on 21 January 2017 with updates
01 Jun 2016
Director's details changed for Mr Ranjit Singh Boparan on 16 May 2016
25 Apr 2016
Full accounts made up to 1 August 2015
17 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
...
... and 29 more events
22 Feb 2013
Termination of appointment of D.W. Company Services Limited as a secretary
22 Feb 2013
Termination of appointment of D.W. Director 1 Limited as a director
22 Feb 2013
Termination of appointment of Kenneth Rose as a director
22 Feb 2013
Termination of appointment of D.W. Company Services Limited as a director
21 Jan 2013
Incorporation

2 SISTERS POULTRY LIMITED Charges

4 August 2015
Charge code SC44 0782 0001
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (Including Its Successors and Assignees)
Description: Contains fixed charge…

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