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The Open Database Of The Corporate World

2 SISTERS FOOD GROUP LIMITED

Company Number
02826929
Status
Active
Incorporation Date
15 June 1993 (over 24 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
2016-07-30
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/, 5 Sep 2017 (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 JOHN RANNOCH LIMITED (United Kingdom, 5 Jul 1933- ) Share Ownership, Voting Rights details
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
2017-09-04 Termination of appointment of director Termination of appointment of Gareth Wyn Davies as a director on 2017-08-31 details
2017-08-22 Appointment of director Appointment of Mr Richard Neil Pike as a director on 2017-08-22 details
2017-07-25 Appointment of director Appointment of Mr Antonio Singh Boparan as a director on 2017-07-25 details
2017-07-19 Confirmation Statement Confirmation statement made on 2017-07-07 with no updates details
2017-07-18 Appointment of director Appointment of Mr Martyn Paul Fletcher as a director on 2017-07-17 details
2017-07-18 Termination of appointment of director Termination of appointment of Stephen Paul Leadbeater as a director on 2017-07-17 details
2017-04-18 Annual Accounts Full accounts made up to 2016-07-30 details
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

Industry codes alpha

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

Trademark registrations alpha

Mark Text Image Register NICE classifications Registration Date Expiry Date
BUXTED Large United States Patent and Trademark Office 29, 30 2009-10-27 2016-06-03 historic 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 November 18 2017

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