2 SISTERS PREMIER DIVISION LIMITED
WAKEFIELD BROOMCO (2316) LIMITED

Hellopages » West Yorkshire » Wakefield » WF2 8EE

Company number 04057272
Status Active
Incorporation Date 22 August 2000
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 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 July 2016; Confirmation statement made on 22 August 2016 with updates; Director's details changed for Mr Ranjit Singh Boparan on 16 May 2016. The most likely internet sites of 2 SISTERS PREMIER DIVISION LIMITED are www.2sisterspremierdivision.co.uk, and www.2-sisters-premier-division.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. 2 Sisters Premier Division Limited is a Private Limited Company. The company registration number is 04057272. 2 Sisters Premier Division Limited has been working since 22 August 2000. The present status of the company is Active. The registered address of 2 Sisters Premier Division Limited is Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire Wf2 8ee. . BOPARAN, Baljinder Kaur is a Director of the company. BOPARAN, Ranjit Singh 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 DUKE, Shirley Ann has been resigned. Secretary GLANFIELD, Martin James has been resigned. Secretary MCMELLON, Christopher John has been resigned. Secretary NOBLE, Barry 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 DLA SECRETARIAL SERVICES LIMITED has been resigned. Director CHALLLIS, Keith has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director FARROW, Raymond has been resigned. Director FINCH, Graham William has been resigned. Director GLANFIELD, Martin James has been resigned. Director HENDERSON, Stephen has been resigned. Director IRWIN, Henry James has been resigned. Director LILBURN, David has been resigned. Director NICOL, George has been resigned. Director NOBLE, Barry has been resigned. Director PARSONS, Richard James, Sales And Marketing Director has been resigned. Director ROSSER, Andrew James has been resigned. Director SILK, Jon Stanley has been resigned. Director SILK, Jon Stanley has been resigned. Director WEEDS, Graham Raymond has been resigned. Director WOODRUFF, Chris David Capps has been resigned. Director WRIXON, Trevor Anthony has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Director
BOPARAN, Baljinder Kaur
Appointed Date: 18 October 2000
57 years old
Director
BOPARAN, Ranjit Singh
Appointed Date: 18 October 2000
59 years old
Director
LEADBEATER, Stephen Paul
Appointed Date: 20 June 2014
64 years old

Resigned Directors

Secretary
BOPARAN, Ranjit Singh
Resigned: 30 November 2007
Appointed Date: 01 November 2002
Secretary
DUFFIELD, Stephen Leslie
Resigned: 01 December 2008
Appointed Date: 01 December 2007
Secretary
DUKE, Shirley Ann
Resigned: 31 December 2001
Appointed Date: 15 November 2000
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
NOBLE, Barry
Resigned: 01 November 2002
Appointed Date: 31 January 2001
Secretary
NOBLE, Barry
Resigned: 15 November 2000
Appointed Date: 18 October 2000
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
DLA SECRETARIAL SERVICES LIMITED
Resigned: 18 October 2000
Appointed Date: 22 August 2000
Director
CHALLLIS, Keith
Resigned: 11 December 2002
Appointed Date: 08 November 2000
79 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 18 October 2000
Appointed Date: 22 August 2000
Director
FARROW, Raymond
Resigned: 16 December 2003
Appointed Date: 08 November 2000
67 years old
Director
FINCH, Graham William
Resigned: 31 May 2001
Appointed Date: 08 November 2000
79 years old
Director
GLANFIELD, Martin James
Resigned: 30 June 2008
Appointed Date: 08 November 2005
66 years old
Director
HENDERSON, Stephen
Resigned: 01 August 2014
Appointed Date: 05 April 2012
68 years old
Director
IRWIN, Henry James
Resigned: 23 May 2003
Appointed Date: 08 November 2000
66 years old
Director
LILBURN, David
Resigned: 06 December 2002
Appointed Date: 08 November 2000
65 years old
Director
NICOL, George
Resigned: 16 December 2003
Appointed Date: 08 November 2000
76 years old
Director
NOBLE, Barry
Resigned: 01 November 2002
Appointed Date: 18 October 2000
82 years old
Director
PARSONS, Richard James, Sales And Marketing Director
Resigned: 30 May 2003
Appointed Date: 08 November 2000
79 years old
Director
ROSSER, Andrew James
Resigned: 01 June 2001
Appointed Date: 08 November 2000
61 years old
Director
SILK, Jon Stanley
Resigned: 25 May 2011
Appointed Date: 01 July 2008
64 years old
Director
SILK, Jon Stanley
Resigned: 31 January 2006
Appointed Date: 16 December 2003
64 years old
Director
WEEDS, Graham Raymond
Resigned: 30 May 2003
Appointed Date: 08 November 2000
80 years old
Director
WOODRUFF, Chris David Capps
Resigned: 16 December 2003
Appointed Date: 08 November 2000
65 years old
Director
WRIXON, Trevor Anthony
Resigned: 18 December 2000
Appointed Date: 08 November 2000
80 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 18 October 2000
Appointed Date: 22 August 2000

Persons With Significant Control

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

2 SISTERS PREMIER DIVISION LIMITED Events

03 Apr 2017
Accounts for a dormant company made up to 30 July 2016
12 Sep 2016
Confirmation statement made on 22 August 2016 with updates
02 Jun 2016
Director's details changed for Mr Ranjit Singh Boparan on 16 May 2016
25 Apr 2016
Accounts for a dormant company made up to 1 August 2015
14 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 600
...
... and 117 more events
24 Oct 2000
New director appointed
24 Oct 2000
New director appointed
24 Oct 2000
New secretary appointed;new director appointed
18 Oct 2000
Company name changed broomco (2316) LIMITED\certificate issued on 18/10/00
22 Aug 2000
Incorporation

2 SISTERS PREMIER DIVISION LIMITED Charges

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…
3 November 2000
Legal charge
Delivered: 14 November 2000
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
Legal charge
Delivered: 14 November 2000
Status: Satisfied on 6 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land and buildings on the north east side of mark lane…
3 November 2000
Legal charge
Delivered: 14 November 2000
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…
3 November 2000
Legal charge
Delivered: 14 November 2000
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 blundells road tiverton part…
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…
3 November 2000
Legal charge
Delivered: 14 November 2000
Status: Satisfied on 6 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as units 11A and 11B boundary…

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