2 SISTERS SITE CERTIFICATION LIMITED
WAKEFIELD 2 SISTERS FOOD SITE CERTIFICATION LIMITED NORTHERN FOODS TECHNICAL SERVICES SITE CERTIFICATION LIMITED WEST COUNTRY FROZEN FOODS LIMITED

Hellopages » West Yorkshire » Wakefield » WF2 8EE

Company number 00862054
Status Active
Incorporation Date 21 October 1965
Company Type Private Limited Company
Address TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Accounts for a dormant company made up to 30 July 2016; Confirmation statement made on 7 July 2016 with updates; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 3 . The most likely internet sites of 2 SISTERS SITE CERTIFICATION LIMITED are www.2sisterssitecertification.co.uk, and www.2-sisters-site-certification.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and one months. 2 Sisters Site Certification Limited is a Private Limited Company. The company registration number is 00862054. 2 Sisters Site Certification Limited has been working since 21 October 1965. The present status of the company is Active. The registered address of 2 Sisters Site Certification Limited is Trinity Park House Fox Way Wakefield West Yorkshire Wf2 8ee. . DAVIES, Gareth Wyn is a Secretary of the company. DAVIES, Gareth Wyn is a Director of the company. LEADBEATER, Stephen Paul is a Director of the company. Secretary BUCKLEY, Michael Henry has been resigned. Secretary HALL, Linda Jane has been resigned. Secretary HARRIS, Frances Susan has been resigned. Secretary HILL, Robert Christopher has been resigned. Secretary LAYCOCK, Pauline has been resigned. Secretary MORGAN, David Steven has been resigned. Secretary QUAYLE, Huan has been resigned. Secretary SIMPSON, David Gray has been resigned. Director BUCKLEY, Michael Henry has been resigned. Director DICKS, John Malcolm James has been resigned. Director GORMAN, John has been resigned. Director HARRIS, Frances Susan has been resigned. Director HENDERSON, Stephen has been resigned. Director KHANDKE, Suneil Shashikant has been resigned. Director LAYCOCK, Pauline has been resigned. Director MORGAN, David Steven has been resigned. Director QUAYLE, Huan has been resigned. Director SIMPSON, David Gray has been resigned. Director STEWART, Carole Elizabeth has been resigned. Director WILD, Julian Nicholas has been resigned. Director WILLIAMS, Carol has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DAVIES, Gareth Wyn
Appointed Date: 24 August 2015
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
BUCKLEY, Michael Henry
Resigned: 31 March 1994
Secretary
HALL, Linda Jane
Resigned: 03 March 2010
Appointed Date: 24 April 2006
Secretary
HARRIS, Frances Susan
Resigned: 18 July 2003
Appointed Date: 30 September 1998
Secretary
HILL, Robert Christopher
Resigned: 24 April 2006
Appointed Date: 25 February 2005
Secretary
LAYCOCK, Pauline
Resigned: 25 February 2005
Appointed Date: 18 July 2003
Secretary
MORGAN, David Steven
Resigned: 24 August 2015
Appointed Date: 09 October 2012
Secretary
QUAYLE, Huan
Resigned: 09 October 2012
Appointed Date: 22 March 2010
Secretary
SIMPSON, David Gray
Resigned: 30 September 1998
Appointed Date: 31 March 1994
Director
BUCKLEY, Michael Henry
Resigned: 27 April 1998
80 years old
Director
DICKS, John Malcolm James
Resigned: 31 March 1994
83 years old
Director
GORMAN, John
Resigned: 31 December 2006
Appointed Date: 23 February 2005
67 years old
Director
HARRIS, Frances Susan
Resigned: 18 July 2003
Appointed Date: 30 September 1998
77 years old
Director
HENDERSON, Stephen
Resigned: 01 August 2014
Appointed Date: 18 April 2014
68 years old
Director
KHANDKE, Suneil Shashikant
Resigned: 18 April 2014
Appointed Date: 05 January 2012
59 years old
Director
LAYCOCK, Pauline
Resigned: 25 February 2005
Appointed Date: 18 July 2003
68 years old
Director
MORGAN, David Steven
Resigned: 25 August 2015
Appointed Date: 09 October 2012
49 years old
Director
QUAYLE, Huan
Resigned: 09 October 2012
Appointed Date: 23 November 2011
46 years old
Director
SIMPSON, David Gray
Resigned: 30 September 1998
Appointed Date: 31 March 1994
87 years old
Director
STEWART, Carole Elizabeth
Resigned: 29 June 2012
Appointed Date: 23 February 2005
67 years old
Director
WILD, Julian Nicholas
Resigned: 31 May 2005
Appointed Date: 27 April 1998
72 years old
Director
WILLIAMS, Carol
Resigned: 16 April 2012
Appointed Date: 23 February 2005
67 years old

Persons With Significant Control

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

2 SISTERS SITE CERTIFICATION LIMITED Events

31 Mar 2017
Accounts for a dormant company 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 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 3
28 Apr 2016
Accounts for a dormant company made up to 1 August 2015
26 Aug 2015
Appointment of Mr Gareth Wyn Davies as a secretary on 24 August 2015
...
... and 116 more events
15 Apr 1988
Company name changed h j newport LIMITED\certificate issued on 18/04/88
09 Dec 1987
Accounts made up to 29 March 1987
09 Dec 1987
Return made up to 20/11/87; full list of members
15 Nov 1986
Accounts made up to 29 March 1986
15 Nov 1986
Return made up to 10/11/86; full list of members

2 SISTERS SITE CERTIFICATION LIMITED Charges

23 April 1971
Guarantee and collateral debenture
Delivered: 30 April 1971
Status: Satisfied on 12 August 1996
Persons entitled: Hambros Bank LTD
Description: By way of first floating charge. Undertaking and all…

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