2 SISTERS PREMIER DIVISION LIMITED - WAKEFIELD


Company Profile Company Filings

Overview

2 SISTERS PREMIER DIVISION LIMITED is a Private Limited Company from WAKEFIELD and has the status: Dissolved - no longer trading.
2 SISTERS PREMIER DIVISION LIMITED was incorporated 23 years ago on 22/08/2000 and has the registered number: 04057272. The accounts status is DORMANT.

2 SISTERS PREMIER DIVISION LIMITED - WAKEFIELD

This company is listed in the following categories:
10130 - Production of meat and poultry meat products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 30/07/2022

Registered Office

TRINITY PARK HOUSE TRINITY BUSINESS PARK
WAKEFIELD
WEST YORKSHIRE
WF2 8EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2022 26/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOANNE CAROLINE KERSHAW SIMMONDS Aug 1982 British Director 2023-05-22 CURRENT
MR CRAIG ASHLEY TOMKINSON Mar 1982 British Director 2018-06-30 CURRENT
MR BARRY NOBLE Jul 1943 British Secretary 2001-01-31 UNTIL 2002-11-01 RESIGNED
MR ANDREW JAMES ROSSER Apr 1964 British Director 2000-11-08 UNTIL 2001-06-01 RESIGNED
MR RICHARD NEIL PIKE Sep 1969 British Director 2017-08-22 UNTIL 2018-06-30 RESIGNED
SALES AND MARKETING DIRECTOR RICHARD JAMES PARSONS Oct 1946 British Director 2000-11-08 UNTIL 2003-05-30 RESIGNED
MR BARRY NOBLE Jul 1943 British Director 2000-10-18 UNTIL 2002-11-01 RESIGNED
MR GEORGE NICOL May 1949 British Director 2000-11-08 UNTIL 2003-12-16 RESIGNED
DLA NOMINEES LIMITED Nominee Director 2000-08-22 UNTIL 2000-10-18 RESIGNED
MR MARTIN JAMES GLANFIELD Jan 1959 British Secretary 2006-01-31 UNTIL 2007-12-01 RESIGNED
MR CHRISTOPHER JOHN MCMELLON Nov 1950 British Secretary 2008-12-01 UNTIL 2009-09-28 RESIGNED
MR JON STANLEY SILK Jun 1961 British Director 2008-07-01 UNTIL 2011-05-25 RESIGNED
MR BARRY NOBLE Jul 1943 British Secretary 2000-10-18 UNTIL 2000-11-15 RESIGNED
MR JON STANLEY SILK Jun 1961 British Secretary 2009-09-28 UNTIL 2011-05-25 RESIGNED
MR JON STANLEY SILK Jun 1961 British Secretary 2003-12-16 UNTIL 2006-01-31 RESIGNED
SHIRLEY ANN DUKE May 1955 Secretary 2000-11-15 UNTIL 2001-12-31 RESIGNED
STEPHEN LESLIE DUFFIELD Jun 1951 British Secretary 2007-12-01 UNTIL 2008-12-01 RESIGNED
MR RANJIT SINGH BOPARAN Aug 1966 British Secretary 2002-11-01 UNTIL 2007-11-30 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2000-08-22 UNTIL 2000-10-18 RESIGNED
MR HENRY JAMES IRWIN Aug 1959 British Director 2000-11-08 UNTIL 2003-05-23 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2000-08-22 UNTIL 2000-10-18 RESIGNED
MR RANJIT SINGH BOPARAN Aug 1966 British Director 2000-10-18 UNTIL 2023-01-24 RESIGNED
KEITH CHALLLIS Mar 1946 British Director 2000-11-08 UNTIL 2002-12-11 RESIGNED
MR GARETH WYN DAVIES Feb 1964 British Director 2017-07-17 UNTIL 2017-08-23 RESIGNED
RAYMOND FARROW Aug 1958 British Director 2000-11-08 UNTIL 2003-12-16 RESIGNED
MR MARTYN PAUL FLETCHER Apr 1967 British Director 2017-07-17 UNTIL 2018-07-31 RESIGNED
MR MARTIN JAMES GLANFIELD Jan 1959 British Director 2005-11-08 UNTIL 2008-06-30 RESIGNED
MR STEPHEN HENDERSON Aug 1957 British Director 2012-04-05 UNTIL 2014-08-01 RESIGNED
TREVOR ANTHONY WRIXON Sep 1945 British Director 2000-11-08 UNTIL 2000-12-18 RESIGNED
MR RONALD KLAAS OTTO KERS Jul 1969 Dutch Director 2018-06-30 UNTIL 2023-05-26 RESIGNED
MR GRAHAM WILLIAM FINCH Jun 1946 British Director 2000-11-08 UNTIL 2001-05-31 RESIGNED
DAVID LILBURN Aug 1960 British Director 2000-11-08 UNTIL 2002-12-06 RESIGNED
MR STEPHEN PAUL LEADBEATER Jun 1961 British Director 2014-06-20 UNTIL 2017-07-18 RESIGNED
CHRIS DAVID CAPPS WOODRUFF Aug 1960 British Director 2000-11-08 UNTIL 2003-12-16 RESIGNED
GRAHAM RAYMOND WEEDS Feb 1945 British Director 2000-11-08 UNTIL 2003-05-30 RESIGNED
MR JON STANLEY SILK Jun 1961 British Director 2003-12-16 UNTIL 2006-01-31 RESIGNED
MRS BALJINDER KAUR BOPARAN Jan 1968 British Director 2000-10-18 UNTIL 2023-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boparan Holdings Limited 2016-04-06 Wakefield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN RANNOCH LIMITED WAKEFIELD Active DORMANT 10130 - Production of meat and poultry meat products
2 SISTER FOOD PROCESSORS LIMITED WAKEFIELD Dissolved... DORMANT 99999 - Dormant Company
PENWOOD AGRICULTURE LIMITED WAKEFIELD Dissolved... DORMANT 99999 - Dormant Company
PENWOOD FOODS LIMITED WAKEFIELD Dissolved... DORMANT 99999 - Dormant Company
BOPARAN HOLDINGS LIMITED WAKEFIELD Active GROUP 70100 - Activities of head offices
PREMIER FRESH FOODS LTD WAKEFIELD Dissolved... DORMANT 99999 - Dormant Company
BUXTED CHICKEN LTD WAKEFIELD Dissolved... DORMANT 99999 - Dormant Company
CHALLENGER FOODS LIMITED WAKEFIELD Active DORMANT 10120 - Processing and preserving of poultry meat
2 SISTERS (WOLVERHAMPTON) LIMITED WAKEFIELD Dissolved... DORMANT 99999 - Dormant Company
DEEP BLUE RESTAURANTS HOLDINGS LTD REIGATE ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
THE BOPARAN CHARITABLE TRUST BIRMINGHAM Active SMALL 74990 - Non-trading company
BOPARAN HOLDCO LIMITED BIRMINGHAM ENGLAND Active GROUP 70100 - Activities of head offices
BOPARAN FINANCE PLC WAKEFIELD Active FULL 74990 - Non-trading company
BOPARAN EVENTS LIMITED BIRMINGHAM Active SMALL 82302 - Activities of conference organisers
ECLIPSE FILM PARTNERS NO.35 LLP LONDON Active DORMANT None Supplied
JOSEPH MITCHELL (LETHAM) LIMITED BLAIRGOWRIE Active AUDIT EXEMPTION SUBSI 10120 - Processing and preserving of poultry meat
PRIME GAME LIMITED BLAIRGOWRIE Dissolved... DORMANT 74990 - Non-trading company
MITCHELL (GAME) LIMITED BLAIRGOWRIE Dissolved... DORMANT 01700 - Hunting, trapping and related service activities
SCOT-LAD LIMITED BLAIRGOWRIE Active DORMANT 10130 - Production of meat and poultry meat products

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDEN VALE FOOD INGREDIENTS LIMITED WAKEFIELD Active DORMANT 7499 - Non-trading company
R.& K.WISE LIMITED WAKEFIELD Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
SWISS MILK PRODUCTS LIMITED WAKEFIELD Active DORMANT 82990 - Other business support service activities n.e.c.
SOLWAY FOODS LIMITED WAKEFIELD Active AUDIT EXEMPTION SUBSI 10390 - Other processing and preserving of fruit and vegetables
2 SISTERS FOOD GROUP LIMITED WAKEFIELD Active FULL 10120 - Processing and preserving of poultry meat
SOLWAY FOODS HOLDINGS LIMITED WAKEFIELD Active DORMANT 70100 - Activities of head offices
2 SISTER FOOD SERVICES LIMITED WAKEFIELD Active DORMANT 46320 - Wholesale of meat and meat products
REX CRYSTAL FIXINGS LIMITED WAKEFIELD ENGLAND Active UNAUDITED ABRIDGED 46190 - Agents involved in the sale of a variety of goods
LEVELS ABOVE PROPERTY SERVICES LTD WAKEFIELD ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
W METALS LIMITED WAKEFIELD ENGLAND Active MICRO ENTITY 24450 - Other non-ferrous metal production