2 SISTERS FOOD GROUP LIMITED
WAKEFIELD 2 SISTERS FOOD PRODUCTS LIMITED

Hellopages » West Yorkshire » Wakefield » WF2 8EE
Company number 02826929
Status Active
Incorporation Date 15 June 1993
Company Type Private Limited Company
Address TRINITY PARK HOUSE TRINITY BUSINESS PARK, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Home Country United Kingdom
Nature of Business 10120 - Processing and preserving of poultry meat
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Full accounts made up to 30 July 2016; Confirmation statement made on 7 July 2016 with updates; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 5,000 . The most likely internet sites of 2 SISTERS FOOD GROUP LIMITED are www.2sistersfoodgroup.co.uk, and www.2-sisters-food-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. 2 Sisters Food Group Limited is a Private Limited Company. The company registration number is 02826929. 2 Sisters Food Group Limited has been working since 15 June 1993. The present status of the company is Active. The registered address of 2 Sisters Food Group Limited is Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire Wf2 8ee. . BOPARAN, Ranjit Singh is a Director of the company. DAVIES, Gareth Wyn is a Director of the company. KAUR BOPARAN, Baljinder is a Director of the company. LEADBEATER, Stephen Paul is a Director of the company. Secretary BOPARAN, Ranjit Singh has been resigned. Secretary DUFFIELD, Stephen Leslie has been resigned. Secretary GLANFIELD, Martin James has been resigned. Secretary MCMELLON, Christopher John has been resigned. Secretary NANNY, Kajal has been resigned. Secretary NOBLE, Barry has been resigned. Secretary SILK, Jon Stanley has been resigned. Secretary SILK, Jon Stanley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOPARAN, Surinder Kaur has been resigned. Director GLANFIELD, Martin James has been resigned. Director HENDERSON, Stephen has been resigned. Director MORGAN, David Steven has been resigned. Director NOBLE, Barry has been resigned. Director SILK, Jon Stanley has been resigned. Director SILK, Jon Stanley has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Processing and preserving of poultry meat".


Current Directors

Director
BOPARAN, Ranjit Singh
Appointed Date: 04 September 1998
59 years old
Director
DAVIES, Gareth Wyn
Appointed Date: 24 August 2015
62 years old
Director
KAUR BOPARAN, Baljinder
Appointed Date: 30 June 1993
58 years old
Director
LEADBEATER, Stephen Paul
Appointed Date: 20 June 2014
64 years old

Resigned Directors

Secretary
BOPARAN, Ranjit Singh
Resigned: 16 December 2003
Appointed Date: 01 November 2002
Secretary
DUFFIELD, Stephen Leslie
Resigned: 01 December 2008
Appointed Date: 01 December 2007
Secretary
GLANFIELD, Martin James
Resigned: 01 December 2007
Appointed Date: 31 January 2006
Secretary
MCMELLON, Christopher John
Resigned: 28 September 2009
Appointed Date: 01 December 2008
Secretary
NANNY, Kajal
Resigned: 31 July 1999
Appointed Date: 30 June 1993
Secretary
NOBLE, Barry
Resigned: 01 November 2002
Appointed Date: 25 April 1999
Secretary
SILK, Jon Stanley
Resigned: 25 May 2011
Appointed Date: 28 September 2009
Secretary
SILK, Jon Stanley
Resigned: 31 January 2006
Appointed Date: 16 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 June 1993
Appointed Date: 15 June 1993
Director
BOPARAN, Surinder Kaur
Resigned: 04 September 1998
Appointed Date: 30 June 1993
62 years old
Director
GLANFIELD, Martin James
Resigned: 30 June 2008
Appointed Date: 08 November 2005
67 years old
Director
HENDERSON, Stephen
Resigned: 01 August 2014
Appointed Date: 01 June 2011
68 years old
Director
MORGAN, David Steven
Resigned: 24 August 2015
Appointed Date: 23 March 2015
49 years old
Director
NOBLE, Barry
Resigned: 01 November 2002
Appointed Date: 25 April 1999
82 years old
Director
SILK, Jon Stanley
Resigned: 25 May 2011
Appointed Date: 01 July 2008
34 years old
Director
SILK, Jon Stanley
Resigned: 31 January 2006
Appointed Date: 16 December 2003
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 June 1993
Appointed Date: 15 June 1993

Persons With Significant Control

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

2 SISTERS FOOD GROUP LIMITED Events

18 Apr 2017
Full accounts made up to 30 July 2016
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
07 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 5,000
02 Jun 2016
Director's details changed for Mr Ranjit Singh Boparan on 16 May 2016
04 May 2016
Full accounts made up to 1 August 2015
...
... and 160 more events
20 Jul 1993
Secretary resigned;new secretary appointed
20 Jul 1993
Director resigned;new director appointed
20 Jul 1993
Director resigned;new director appointed
20 Jul 1993
Registered office changed on 20/07/93 from: 2 baches st london N1 6UB
15 Jun 1993
Incorporation

2 SISTERS FOOD GROUP LIMITED Charges

4 August 2015
Charge code 0282 6929 0025
Delivered: 7 August 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
5 March 2011
Debenture
Delivered: 23 March 2011
Status: Satisfied on 18 May 2011
Persons entitled: Goldman Sachs Lending Partners Llc
Description: First legal mortgage all its right title and ineterst in…
23 October 2008
Legal charge
Delivered: 28 October 2008
Status: Satisfied on 6 May 2011
Persons entitled: Bank of Scotland PLC
Description: Property k/a land lying to the south side of wellmere road…
22 September 2008
Legal charge
Delivered: 24 September 2008
Status: Satisfied on 6 May 2011
Persons entitled: Bank of Scotland PLC
Description: Land lying to the south side of wellmere road orangetown…
4 December 2006
Rent deposit deed
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: Joseph and Jessie Siddons Limited
Description: Rent deposit of £27,985 and any other sum from time to time…
3 November 2005
Legal charge
Delivered: 6 December 2005
Status: Satisfied on 6 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the f/h and l/h property k/a land and buildings on the…
31 October 2005
Debenture
Delivered: 6 December 2005
Status: Satisfied on 6 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
31 October 2005
Legal charge
Delivered: 6 December 2005
Status: Satisfied on 6 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a land and buildings at haughley park…
31 October 2005
Legal charge
Delivered: 6 December 2005
Status: Satisfied on 6 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a plot 1, dial lane, west bromwich t/no…
31 October 2005
Legal charge
Delivered: 9 November 2005
Status: Satisfied on 6 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a plot 1 dial lane west bromwich t/n…
31 October 2005
Legal charge
Delivered: 9 November 2005
Status: Satisfied on 6 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land on the west side og grange road…
31 October 2005
Legal charge
Delivered: 9 November 2005
Status: Satisfied on 6 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land and buildings on the west side of…
31 October 2005
Legal charge
Delivered: 9 November 2005
Status: Satisfied on 6 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the f/h property k/a land and buildings at haughley…
8 October 2004
Deed of rent deposit
Delivered: 23 October 2004
Status: Satisfied on 5 July 2014
Persons entitled: Clarence Investments Limited
Description: £38,187.50 being the sum deposited as security for the rent…
12 August 2002
Debenture
Delivered: 6 December 2005
Status: Satisfied on 6 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
31 May 2001
Assignment of keyman life policy
Delivered: 4 June 2001
Status: Satisfied on 6 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy all sums assured by it and all bonuses and…
3 November 2000
Legal charge
Delivered: 6 December 2005
Status: Satisfied on 6 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a land and buildings at george road…
3 November 2000
Debenture
Delivered: 6 December 2005
Status: Satisfied on 6 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 November 2000
Debenture
Delivered: 6 December 2005
Status: Satisfied on 6 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 November 2000
Debenture
Delivered: 6 December 2005
Status: Satisfied on 6 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 November 2000
Debenture
Delivered: 6 December 2005
Status: Satisfied on 6 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 November 2000
Debenture
Delivered: 14 November 2000
Status: Satisfied on 6 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
18 September 1996
Deed of rent deposit
Delivered: 20 September 1996
Status: Outstanding
Persons entitled: Joseph and Jesse Siddons Limited
Description: Rent deposit of £27,985 in respect of premises k/a units 1…
15 April 1996
Mortgage debenture
Delivered: 18 April 1996
Status: Satisfied on 13 November 2000
Persons entitled: Faccenda Chicken Limited
Description: Fixed and floating charges over the undertaking and all…
22 September 1993
Debenture
Delivered: 24 September 1993
Status: Satisfied on 13 November 2000
Persons entitled: Faccenda Chicken Limited
Description: Floating charge all book debts and stock in trade.

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