2 Sisters Food Group Limited in Fox Way WAKEFIELD

2 Sisters Food Group Limited WAKEFIELD

2 Sisters Food Group started in year 1993 as Private Limited Company with registration number 02826929. The 2 Sisters Food Group company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Wakefield at Trinity Park House Trinity Business Park. Postal code: WF2 8EE. Since Wednesday 28th July 2004 2 Sisters Food Group Limited is no longer carrying the name 2 Sisters Food Products.

The company has 4 directors, namely Richard P., Craig T. and Ranjit B. and others. Of them, Baljinder K. has been with the company the longest, being appointed on 30 June 1993 and Richard P. has been with the company for the least time - from 22 May 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

2 Sisters Food Group Limited Address / Contact

Office Address	Trinity Park House Trinity Business Park
Office Address2	Fox Way
Town	Wakefield
Post code	WF2 8EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02826929
Date of Incorporation	Tue, 15th Jun 1993
Industry	Processing and preserving of poultry meat
End of financial Year	31st July
Company age	31 years old
Account next due date	Tue, 30th Apr 2024 (23 days after)
Account last made up date	Sat, 30th Jul 2022
Next confirmation statement due date	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

Richard P.

Position: Director

Appointed: 22 May 2023

Craig T.

Position: Director

Appointed: 30 June 2018

Ranjit B.

Position: Director

Appointed: 04 September 1998

Baljinder K.

Position: Director

Appointed: 30 June 1993

Andrew M.

Position: Director

Appointed: 01 November 2018

Resigned: 16 October 2019

Ronald K.

Position: Director

Appointed: 30 June 2018

Resigned: 26 May 2023

Keith P.

Position: Director

Appointed: 04 April 2018

Resigned: 01 November 2018

Richard P.

Position: Director

Appointed: 22 August 2017

Resigned: 30 June 2018

Antonio B.

Position: Director

Appointed: 25 July 2017

Resigned: 04 April 2018

Martyn F.

Position: Director

Appointed: 17 July 2017

Resigned: 31 July 2018

Gareth D.

Position: Director

Appointed: 24 August 2015

Resigned: 31 August 2017

David M.

Position: Director

Appointed: 23 March 2015

Resigned: 24 August 2015

Stephen L.

Position: Director

Appointed: 20 June 2014

Resigned: 17 July 2017

Stephen H.

Position: Director

Appointed: 01 June 2011

Resigned: 01 August 2014

Jon S.

Position: Secretary

Appointed: 28 September 2009

Resigned: 25 May 2011

Christopher M.

Position: Secretary

Appointed: 01 December 2008

Resigned: 28 September 2009

Jon S.

Position: Director

Appointed: 01 July 2008

Resigned: 25 May 2011

Stephen D.

Position: Secretary

Appointed: 01 December 2007

Resigned: 01 December 2008

Martin G.

Position: Secretary

Appointed: 31 January 2006

Resigned: 01 December 2007

Martin G.

Position: Director

Appointed: 08 November 2005

Resigned: 30 June 2008

Jon S.

Position: Director

Appointed: 16 December 2003

Resigned: 31 January 2006

Jon S.

Position: Secretary

Appointed: 16 December 2003

Resigned: 31 January 2006

Ranjit B.

Position: Secretary

Appointed: 01 November 2002

Resigned: 16 December 2003

Barry N.

Position: Director

Appointed: 25 April 1999

Resigned: 01 November 2002

Barry N.

Position: Secretary

Appointed: 25 April 1999

Resigned: 01 November 2002

Kajal N.

Position: Secretary

Appointed: 30 June 1993

Resigned: 31 July 1999

Surinder B.

Position: Director

Appointed: 30 June 1993

Resigned: 04 September 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 June 1993

Resigned: 30 June 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 June 1993

Resigned: 30 June 1993

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Boparan Holdings Limited from Wakefield, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Boparan Holdings Limited

Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Companies House
Registration number	03558065
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

2 Sisters Food Products	July 28, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 29th July 2023 filed on: 5th, May 2024	accounts	Free Download (53 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 29th July 2023 filed on: 5th, May 2024	accounts	Free Download (53 pages)
AA	Full accounts data made up to Saturday 30th July 2022 filed on: 28th, July 2023	accounts	Free Download (56 pages)
AA	Full accounts data made up to Saturday 31st July 2021 filed on: 18th, July 2022	accounts	Free Download (54 pages)
AA	Full accounts data made up to Saturday 1st August 2020 filed on: 25th, July 2021	accounts	Free Download (52 pages)
AA	Full accounts data made up to Saturday 27th July 2019 filed on: 6th, May 2020	accounts	Free Download (45 pages)
AA	Full accounts data made up to Saturday 28th July 2018 filed on: 8th, May 2019	accounts	Free Download (44 pages)
AA	Full accounts data made up to Saturday 29th July 2017 filed on: 2nd, May 2018	accounts	Free Download (34 pages)
AA	Full accounts data made up to Saturday 30th July 2016 filed on: 18th, April 2017	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th June 2016 filed on: 7th, July 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 1st August 2015 filed on: 4th, May 2016	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 15th June 2015 filed on: 9th, July 2015	annual return	Free Download (4 pages)
SH01	5000.00 GBP is the capital in company's statement on Thursday 9th July 2015	capital
AA	Full accounts data made up to Saturday 2nd August 2014 filed on: 13th, April 2015	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th June 2014 filed on: 26th, June 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 27th July 2013 filed on: 15th, April 2014	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th June 2013 filed on: 10th, July 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 28th July 2012 filed on: 30th, April 2013	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th June 2012 filed on: 10th, July 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 30th July 2011 filed on: 27th, April 2012	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th June 2011 filed on: 15th, July 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st July 2010 filed on: 1st, July 2011	accounts	Free Download (27 pages)
AA	Full accounts data made up to Saturday 1st August 2009 filed on: 4th, November 2010	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th June 2010 filed on: 12th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 2nd August 2008 filed on: 3rd, November 2009	accounts	Free Download (24 pages)
363a	Period up to Tuesday 23rd June 2009 - Annual return with full member list filed on: 23rd, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st July 2007 filed on: 18th, September 2008	accounts	Free Download (25 pages)
363a	Period up to Wednesday 18th June 2008 - Annual return with full member list filed on: 18th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st July 2006 filed on: 26th, November 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to Monday 31st July 2006 filed on: 26th, November 2007	accounts	Free Download (21 pages)
363s	Period up to Tuesday 18th September 2007 - Annual return with full member list filed on: 18th, September 2007	annual return	Free Download (7 pages)
363s	Period up to Tuesday 18th September 2007 - Annual return with full member list filed on: 18th, September 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st July 2005 filed on: 3rd, January 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 31st July 2005 filed on: 3rd, January 2007	accounts	Free Download (18 pages)
363s	Period up to Tuesday 11th July 2006 - Annual return with full member list filed on: 11th, July 2006	annual return	Free Download (7 pages)
363s	Period up to Tuesday 11th July 2006 - Annual return with full member list filed on: 11th, July 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st July 2004 filed on: 14th, November 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st July 2004 filed on: 14th, November 2005	accounts	Free Download (18 pages)
363s	Period up to Thursday 3rd November 2005 - Annual return with full member list filed on: 3rd, November 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 3rd November 2005 (Director's particulars changed)	annual return
363s	Period up to Thursday 3rd November 2005 - Annual return with full member list filed on: 3rd, November 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 3rd November 2005 (Director's particulars changed)	annual return
363s	Period up to Thursday 6th October 2005 - Annual return with full member list filed on: 6th, October 2005	annual return	Free Download (7 pages)
363s	Period up to Thursday 6th October 2005 - Annual return with full member list filed on: 6th, October 2005	annual return	Free Download (7 pages)
363s	Period up to Wednesday 25th August 2004 - Annual return with full member list filed on: 25th, August 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 25th August 2004 - Annual return with full member list filed on: 25th, August 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st July 2003 filed on: 3rd, June 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st July 2003 filed on: 3rd, June 2004	accounts	Free Download (20 pages)
363s	Period up to Wednesday 25th June 2003 - Annual return with full member list filed on: 25th, June 2003	annual return	Free Download (7 pages)
363s	Period up to Wednesday 25th June 2003 - Annual return with full member list filed on: 25th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st July 2002 filed on: 12th, June 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 31st July 2002 filed on: 12th, June 2003	accounts	Free Download (16 pages)
363s	Period up to Thursday 4th July 2002 - Annual return with full member list filed on: 4th, July 2002	annual return	Free Download (7 pages)
363s	Period up to Thursday 4th July 2002 - Annual return with full member list filed on: 4th, July 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st July 2001 filed on: 6th, June 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 31st July 2001 filed on: 6th, June 2002	accounts	Free Download (17 pages)
363s	Period up to Wednesday 20th June 2001 - Annual return with full member list filed on: 20th, June 2001	annual return	Free Download (7 pages)
363s	Period up to Wednesday 20th June 2001 - Annual return with full member list filed on: 20th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st July 2000 filed on: 5th, June 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 31st July 2000 filed on: 5th, June 2001	accounts	Free Download (17 pages)
363s	Period up to Wednesday 28th June 2000 - Annual return with full member list filed on: 28th, June 2000	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to Wednesday 28th June 2000 - Annual return with full member list filed on: 28th, June 2000	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to Saturday 31st July 1999 filed on: 2nd, June 2000	accounts	Free Download (22 pages)
AA	Full accounts data made up to Saturday 31st July 1999 filed on: 2nd, June 2000	accounts	Free Download (22 pages)
AA	Full accounts data made up to Friday 31st July 1998 filed on: 3rd, September 1999	accounts	Free Download (21 pages)
AA	Full accounts data made up to Friday 31st July 1998 filed on: 3rd, September 1999	accounts	Free Download (21 pages)
363s	Period up to Thursday 12th August 1999 - Annual return with full member list filed on: 12th, August 1999	annual return	Free Download (6 pages)
363s	Period up to Thursday 12th August 1999 - Annual return with full member list filed on: 12th, August 1999	annual return	Free Download (6 pages)
363s	Period up to Monday 28th June 1999 - Annual return with full member list filed on: 28th, June 1999	annual return	Free Download (6 pages)
363s	Period up to Monday 28th June 1999 - Annual return with full member list filed on: 28th, June 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 1st August 1997 filed on: 14th, October 1998	accounts	Free Download (19 pages)
AA	Full accounts data made up to Friday 1st August 1997 filed on: 14th, October 1998	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 27th July 1996 filed on: 2nd, February 1998	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 27th July 1996 filed on: 2nd, February 1998	accounts	Free Download (18 pages)
363s	Period up to Friday 29th August 1997 - Annual return with full member list filed on: 29th, August 1997	annual return	Free Download (4 pages)
363s	Period up to Friday 29th August 1997 - Annual return with full member list filed on: 29th, August 1997	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Friday 29th August 1997 (Director's particulars changed)	annual return
363s	Period up to Thursday 13th June 1996 - Annual return with full member list filed on: 13th, June 1996	annual return	Free Download (4 pages)
363s	Period up to Thursday 13th June 1996 - Annual return with full member list filed on: 13th, June 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 29th July 1995 filed on: 17th, January 1996	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 29th July 1995 filed on: 17th, January 1996	accounts	Free Download (19 pages)
363s	Period up to Friday 16th June 1995 - Annual return with full member list filed on: 16th, June 1995	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to Friday 16th June 1995 - Annual return with full member list filed on: 16th, June 1995	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
225(1)	Accounting reference date shortened from 30/06 to 31/07 filed on: 29th, January 1995	accounts
AA	Full accounts data made up to Sunday 31st July 1994 filed on: 29th, January 1995	accounts	Free Download (18 pages)
225(1)	Accounting reference date shortened from 30/06 to 31/07 filed on: 29th, January 1995	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st July 1994 filed on: 29th, January 1995	accounts	Free Download (18 pages)
363s	Period up to Tuesday 28th June 1994 - Annual return with full member list filed on: 28th, June 1994	annual return	Free Download (5 pages)
363s	Period up to Tuesday 28th June 1994 - Annual return with full member list filed on: 28th, June 1994	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to Tuesday 28th June 1994 (Secretary's particulars changed;director's particulars changed)	annual return

2 Sisters Food Group Limited WAKEFIELD

2 Sisters Food Group Limited Address / Contact

Company Information / Profile

Company staff

Richard P.

Craig T.

Ranjit B.

Baljinder K.

Andrew M.

Ronald K.

Keith P.

Richard P.

Antonio B.

Martyn F.

Gareth D.

David M.

Stephen L.

Stephen H.

Jon S.

Christopher M.

Jon S.

Stephen D.

Martin G.

Martin G.

Jon S.

Jon S.

Ranjit B.

Barry N.

Barry N.

Kajal N.

Surinder B.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

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