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2 SISTERS FOOD GROUP LIMITED

Company Number
02826929
Status
Active
Incorporation Date
15 June 1993 (about 23 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Trinity Park House Trinity Business Park
    Fox Way
  • Wakefield
  • WF2 8EE
  • West Yorkshire
  • United Kingdom
Industry Codes
  • 10120: Processing and preserving of poultry meat (UK SIC Classification 2007)
Latest Accounts Date
2015-08-01
Previous Names
  • 2 SISTERS FOOD PRODUCTS LIMITED
  • BADGESURVEY TRADING LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 Jul 2016 (UK Crown Copyright)

Company Addresses

21 Company Addresses, showing 10 most recently added

Haughley Park/2 Sisters Food G, Haughley Park, Stowmarket, Suffolk, IP14 3JZ, England

Grange Road/2 Sisters Food Gro, Flixton, Grange Road, BUNGAY, Suffolk, NR35 1NT, England

Grange Road/2 Sisters Food Gro, Flixton, Grange Road, BUNGAY, Suffolk, NR35 1NT, England

FOXHILLS IND ESTATE, SCUNTHORPE, NORTH LINCS, DN15 8QW, United Kingdom

Lincoln Street/2 Sisters (Wolv, Gallus House, Lincoln Street, WOLVERHAMPTON, West Midlands, WV10 0DX, England

Lincoln Street/2 Sisters (Wolv, Gallus House, Lincoln Street, WOLVERHAMPTON, West Midlands, WV10 0DX, England

Ram Boulevard/2 Sisters Food G, 2 Sisters Food Group Ltd, Ram Boulevard, Foxhills Industrial Estate, SCUNTHORPE, DN15 8QW, England

Ram Boulevard/2 Sisters Food G, 2 Sisters Food Group Ltd, Ram Boulevard, Foxhills Industrial Estate, SCUNTHORPE, DN15 8QW, England

Dial Lane/2 Sisters Food Group, 2 Sisters Food Group, Dial Lane, WEST BROMWICH, West Midlands, B70 0EB, England

Dial Lane/2 Sisters Food Group, 2 Sisters Food Group, Dial Lane, WEST BROMWICH, West Midlands, B70 0EB, England

UK Health & Safety Notices

20 UK Health & Safety Notices, showing 10 most recently added

2 Sisters food group Ltd 2 X IN 1 X IN serial number 302768136 issued as vehicles and pedestrians cannot circulate in safe manner in exterior of bu...

2 Sisters food group Ltd 2 X IN 1 X IN serial number 302768136 issued as vehicles and pedestrians cannot circulate in safe manner in exterior of bu...

2 Sisters Food Group Ltd - Liquid petroleum gas (LPG) IN 303176010 for lack of evidence that demonstrates the ongoing integrity of the underground ...

2 Sisters Food Group Ltd - Liquid petroleum gas (LPG) IN 303176010 for lack of evidence that demonstrates the ongoing integrity of the underground ...

Boparan Holdings Limited Trading as 2 Sisters Food Group Limited. Improvement Notice Serial Number: 303831611 - failure of the company to ensure ...

Boparan Holdings Limited Trading as 2 Sisters Food Group Limited. Improvement Notice Serial Number: 303831611 - failure of the company to ensure ...

Prohibition Notice 304218777 (PAG060912-1) issued for failure to prevent access to the dangerous parts of machinery, namely the shuttle of line 1 i...

Prohibition Notice 304218777 (PAG060912-1) issued for failure to prevent access to the dangerous parts of machinery, namely the shuttle of line 1 i...

IN 305125285 - You have failed to take suitable and sufficient measures to prevent, so far as is reasonably practicable, any person falling a dista...

IN 305125285 - You have failed to take suitable and sufficient measures to prevent, so far as is reasonably practicable, any person falling a dista...

UK Gazette Notices

INTEGRATED POLLUTION PREVENTION AND CONTROL,

Official Register Entries

register id: Z8917708

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag BOPARAN HOLDINGS LIMITED (United Kingdom, 5 May 1998- ) controls United Kingdom flag 2 SISTERS FOOD GROUP LIMITED (United Kingdom, 15 Jun 1993- ) Share Ownership, Voting Rights details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag 2 SISTERS FOOD GROUP LIMITED (United Kingdom, 15 Jun 1993- ) controls United Kingdom flag LLOYD MAUNDER LIMITED (United Kingdom, 21 Nov 1928- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2016-07-07 Annual Return Annual return made up to 2016-06-15 with full list of shareholders details
2016-07-07 Confirmation Statement Confirmation statement made on 2016-07-07 with updates details
2016-06-02 Change of director's details Director's details changed for Mr Ranjit Singh Boparan on 2016-05-16 details
2016-05-04 Annual Accounts Full accounts made up to 2015-08-01 details
2015-08-25 Appointment of director Appointment of Mr Gareth Wyn Davies as a director on 2015-08-24 details
2015-08-25 Termination of appointment of director Termination of appointment of David Steven Morgan as a director on 2015-08-24 details
2015-08-07 Filing dated 7 August 2015 Registration of charge 028269290025, created on 2015-08-04 details
2015-07-09 Annual Return Annual return made up to 2015-06-15 with full list of shareholders details
2015-04-13 Annual Accounts Full accounts made up to 2014-08-02 details
2015-03-23 Appointment of director Appointment of Mr David Steven Morgan as a director on 2015-03-23 details
2014-08-05 Termination of appointment of director Termination of appointment of Stephen Henderson as a director on 2014-08-01 details
2014-07-05 Filing dated 5 July 2014 Satisfaction of charge 6 in full details
2014-06-26 Change of director's details Director's details changed for Mr Steohen Paul Leadbeater on 2014-06-20 details
2014-06-26 Annual Return Annual return made up to 2014-06-15 with full list of shareholders details
2014-06-23 Appointment of director Appointment of Mr Steohen Paul Leadbeater as a director details
2014-04-15 Annual Accounts Full accounts made up to 2013-07-27 details
2013-07-10 Annual Return Annual return made up to 2013-06-15 with full list of shareholders details
2013-04-30 Annual Accounts Full accounts made up to 2012-07-28 details
2012-08-16 Change of registered office address Registered office address changed from Dial Lane West Bromwich Birmingham West Midlands B70 0EB on 2012-08-16 details
2012-07-10 Annual Return Annual return made up to 2012-06-15 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
10120 Processing and preserving of poultry meat UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed August 12 2016

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