2 SISTER FOOD SERVICES LIMITED

Key Data

Status

Active

Company No.

03475845

Incorporation date

28/11/1997

Size

Dormant

Classification

Wholesale of meat and meat products (46.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1997)

03/02/2026

Termination of appointment of Joanne Caroline Kershaw Simmonds as a director on 2026-01-31

View PDF (1 pages)

03/02/2026

Appointment of Mr Mandeep Singh Kallar as a director on 2026-01-31

View PDF (2 pages)

03/12/2025

Confirmation statement made on 2025-11-28 with no updates

View PDF (3 pages)

01/05/2025

Notice of agreement to exemption from audit of accounts for period ending 27/07/24

View PDF (1 pages)

01/05/2025

Audit exemption statement of guarantee by parent company for period ending 27/07/24

View PDF (3 pages)

01/05/2025

Consolidated accounts of parent company for subsidiary company period ending 27/07/24

View PDF (109 pages)

01/05/2025

Accounts for a dormant company made up to 2024-07-27

View PDF (8 pages)

03/02/2025

Appointment of Mr Paul Allan Friston as a director on 2025-02-01

View PDF (2 pages)

06/01/2025

Termination of appointment of Nigel Barry Williams as a director on 2024-12-31

View PDF (1 pages)

28/11/2024

Confirmation statement made on 2024-11-28 with no updates

View PDF (3 pages)

26/07/2024

Termination of appointment of Craig Ashley Tomkinson as a director on 2024-07-26

View PDF (1 pages)

26/07/2024

Appointment of Mr Nigel Barry Williams as a director on 2024-07-26

View PDF (2 pages)

07/05/2024

Accounts for a dormant company made up to 2023-07-29

View PDF (8 pages)

29/11/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

28/07/2023

Accounts for a dormant company made up to 2022-07-30

View PDF (8 pages)

06/06/2023

Termination of appointment of Ronald Klaas Otto Kers as a director on 2023-05-26

View PDF (1 pages)

22/05/2023

Appointment of Mrs Joanne Caroline Kershaw Simmonds as a director on 2023-05-22

View PDF (2 pages)

26/01/2023

Termination of appointment of Ranjit Singh Boparan as a director on 2023-01-24

View PDF (1 pages)

26/01/2023

Termination of appointment of Baljinder Kaur Boparan as a director on 2023-01-24

View PDF (1 pages)

09/12/2022

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

18/07/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (8 pages)

02/12/2021

Confirmation statement made on 2021-11-28 with no updates

View PDF (3 pages)

26/06/2021

Accounts for a dormant company made up to 2020-08-01

View PDF (8 pages)

30/03/2021

Director's details changed for Mr Craig Ashley Tomkinson on 2021-03-29

View PDF (2 pages)

30/11/2020

Confirmation statement made on 2020-11-28 with no updates

View PDF (3 pages)

06/08/2020

Audit exemption subsidiary accounts made up to 2019-07-27

View PDF (13 pages)

06/08/2020

Consolidated accounts of parent company for subsidiary company period ending 27/07/19

View PDF (83 pages)

06/08/2020

Audit exemption statement of guarantee by parent company for period ending 27/07/19

View PDF (3 pages)

06/08/2020

Notice of agreement to exemption from audit of accounts for period ending 27/07/19

View PDF (1 pages)

19/12/2019

Confirmation statement made on 2019-11-28 with no updates

View PDF (3 pages)

23/05/2019

Audit exemption subsidiary accounts made up to 2018-07-28

View PDF (13 pages)

23/05/2019

Consolidated accounts of parent company for subsidiary company period ending 28/07/18

View PDF (83 pages)

23/05/2019

Audit exemption statement of guarantee by parent company for period ending 28/07/18

View PDF (3 pages)

23/05/2019

Notice of agreement to exemption from audit of accounts for period ending 28/07/18

View PDF (1 pages)

09/05/2019

Consolidated accounts of parent company for subsidiary company period ending 28/07/18

View PDF (83 pages)

09/05/2019

Audit exemption statement of guarantee by parent company for period ending 28/07/18

View PDF (3 pages)

30/11/2018

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

15/08/2018

Termination of appointment of Martyn Paul Fletcher as a director on 2018-07-31

View PDF (1 pages)

18/07/2018

Appointment of Mr Craig Ashley Tomkinson as a director on 2018-06-30

View PDF (2 pages)

18/07/2018

Appointment of Mr Ronald Klaas Otto Kers as a director on 2018-06-30

View PDF (2 pages)

18/07/2018

Termination of appointment of Richard Neil Pike as a director on 2018-06-30

View PDF (1 pages)

17/04/2018

Audit exemption subsidiary accounts made up to 2017-07-29

View PDF (12 pages)

17/04/2018

Consolidated accounts of parent company for subsidiary company period ending 29/07/17

View PDF (76 pages)

17/04/2018

Audit exemption statement of guarantee by parent company for period ending 29/07/17

View PDF (3 pages)

17/04/2018

Notice of agreement to exemption from audit of accounts for period ending 29/07/17

View PDF (2 pages)

21/02/2018

Director's details changed for Baljinder Kaur Boparan on 2018-02-21

View PDF (2 pages)

12/12/2017

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

31/08/2017

Termination of appointment of Gareth Wyn Davies as a director on 2017-08-23

View PDF (1 pages)

22/08/2017

Appointment of Mr Richard Neil Pike as a director on 2017-08-22

View PDF (2 pages)

18/07/2017

Appointment of Mr Gareth Wyn Davies as a director on 2017-07-18

View PDF (2 pages)

18/07/2017

Appointment of Mr Martyn Paul Fletcher as a director on 2017-07-18

View PDF (2 pages)

18/07/2017

Termination of appointment of Stephen Paul Leadbeater as a director on 2017-07-18

View PDF (1 pages)

12/04/2017

Full accounts made up to 2016-07-30

View PDF (13 pages)

30/11/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (5 pages)

02/06/2016

Director's details changed for Mr Ranjit Singh Boparan on 2016-05-16

View PDF (2 pages)

30/03/2016

Full accounts made up to 2015-08-01

View PDF (13 pages)

09/12/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (4 pages)

23/04/2015

Full accounts made up to 2014-08-02

View PDF (13 pages)

10/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (4 pages)

05/08/2014

Termination of appointment of Stephen Henderson as a director on 2014-08-01

View PDF (1 pages)

08/07/2014

Appointment of Mr Stephen Paul Leadbeater as a director

View PDF (2 pages)

30/04/2014

Full accounts made up to 2013-07-27

View PDF (12 pages)

03/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (4 pages)

16/05/2013

Accounts for a dormant company made up to 2012-07-28

View PDF (8 pages)

05/12/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (4 pages)

05/12/2012

Director's details changed for Mr Ranjit Singh Boparan on 2012-11-27

View PDF (2 pages)

05/12/2012

Director's details changed for Baljinder Kaur Boparan on 2012-11-27

View PDF (2 pages)

03/10/2012

Registered office address changed from Dial Lane West Bromwich Birmingham West Midlands B70 0EB on 2012-10-03

View PDF (1 pages)

27/04/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (6 pages)

05/04/2012

Appointment of Mr Stephen Henderson as a director

View PDF (2 pages)

05/01/2012

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (4 pages)

08/09/2011

Termination of appointment of Jon Silk as a secretary

View PDF (1 pages)

08/09/2011

Termination of appointment of Jon Silk as a director

View PDF (1 pages)

11/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

09/05/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (8 pages)

17/03/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1

View PDF (3 pages)

19/01/2011

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (6 pages)

07/02/2010

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (5 pages)

07/02/2010

Director's details changed for Baljinder Kaur Boparan on 2010-02-06

View PDF (2 pages)

29/09/2009

Secretary appointed mr jon stanley silk

View PDF (1 pages)

29/09/2009

Appointment terminated secretary christopher mcmellon

View PDF (1 pages)

14/08/2009

Accounts for a dormant company made up to 2009-08-01

View PDF (8 pages)

04/06/2009

Accounts for a dormant company made up to 2008-08-02

View PDF (8 pages)

12/01/2009

Return made up to 28/11/08; full list of members

View PDF (10 pages)

16/12/2008

Appointment terminated secretary stephen duffield

View PDF (1 pages)

16/12/2008

Secretary appointed christopher john mcmellon

View PDF (2 pages)

07/07/2008

Director appointed jon stanley silk

View PDF (2 pages)

07/07/2008

Appointment terminated director martin glanfield

View PDF (1 pages)

22/05/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (8 pages)

19/02/2008

Registered office changed on 19/02/08 from: unit 3 bevan way smethwick west midlands B66 1AW

View PDF (1 pages)

14/12/2007

Secretary resigned

View PDF (1 pages)

14/12/2007

New secretary appointed

View PDF (2 pages)

05/12/2007

Return made up to 28/11/07; full list of members

View PDF (2 pages)

08/06/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (8 pages)

14/12/2006

Return made up to 28/11/06; full list of members

View PDF (7 pages)

25/07/2006

Full accounts made up to 2005-07-31

View PDF (12 pages)

14/03/2006

New secretary appointed

View PDF (2 pages)

27/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

03/02/2006

Return made up to 28/11/05; full list of members

View PDF (7 pages)

07/12/2005

New director appointed

View PDF (2 pages)

14/11/2005

Full accounts made up to 2004-07-31

View PDF (16 pages)

03/11/2005

Return made up to 28/11/04; full list of members; amend

View PDF (7 pages)

20/12/2004

Return made up to 28/11/04; full list of members

View PDF (7 pages)

03/06/2004

Full accounts made up to 2003-07-31

View PDF (19 pages)

14/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/02/2004

Return made up to 28/11/03; full list of members

View PDF (7 pages)

13/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

13/02/2004

Secretary resigned

View PDF (1 pages)

27/06/2003

Return made up to 28/11/02; full list of members

View PDF (7 pages)

12/06/2003

Full accounts made up to 2002-07-31

View PDF (16 pages)

16/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

16/01/2003

New secretary appointed

View PDF (2 pages)

06/06/2002

Full accounts made up to 2001-07-31

View PDF (15 pages)

07/01/2002

Return made up to 28/11/01; full list of members

View PDF (7 pages)

05/06/2001

Full accounts made up to 2000-07-31

View PDF (15 pages)

23/01/2001

Return made up to 28/11/00; full list of members

View PDF (7 pages)

14/11/2000

Particulars of mortgage/charge

View PDF (7 pages)

02/06/2000

Full accounts made up to 1999-07-31

View PDF (18 pages)

10/12/1999

Return made up to 28/11/99; full list of members

View PDF (7 pages)

26/10/1999

Registered office changed on 26/10/99 from: melbourne house roman lane off roman road sutton coldfield west midlands B74 3AS

View PDF (1 pages)

03/09/1999

Full accounts made up to 1998-07-31

View PDF (17 pages)

10/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

23/02/1999

Return made up to 28/11/98; full list of members

View PDF (6 pages)

02/10/1998

Accounting reference date shortened from 30/11/98 to 31/07/98

View PDF (1 pages)

22/09/1998

Resolutions

View PDF (5 pages)

22/09/1998

£ ic 4/2 04/09/98 £ sr 2@1=2

View PDF (1 pages)

08/09/1998

Director resigned

View PDF (1 pages)

08/09/1998

Director resigned

View PDF (1 pages)

07/01/1998

New director appointed

View PDF (2 pages)

08/12/1997

New director appointed

View PDF (2 pages)

08/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

08/12/1997

New director appointed

View PDF (2 pages)

05/12/1997

Secretary resigned

View PDF (1 pages)

05/12/1997

Director resigned

View PDF (1 pages)

05/12/1997

Ad 28/11/97--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

05/12/1997

Registered office changed on 05/12/97 from: somerset house temple street birmingham B2 5DN

View PDF (1 pages)

28/11/1997

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/07/2024

Next confirmation date

28/11/2026

Last change occurred

27/07/2024

Accounts

Dormant

Last made up date

27/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Henderson, Stephen	Director	05/04/2012 - 01/08/2014	80
Friston, Paul Allan	Director	01/02/2025 - Present	71
Brewer, Kevin	Nominee Director	28/11/1997 - 28/11/1997	2895
Brewer, Suzanne	Nominee Secretary	28/11/1997 - 28/11/1997	2524
Silk, Jon Stanley	Director	16/12/2003 - 31/01/2006	38

Persons with Significant Control

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Description

About 2 SISTER FOOD SERVICES LIMITED

2 SISTER FOOD SERVICES LIMITED is an(a) Active company incorporated on 28/11/1997 with the registered office located at Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire WF2 8EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 2 SISTER FOOD SERVICES LIMITED?

2 SISTER FOOD SERVICES LIMITED is currently Active. It was registered on 28/11/1997 .

Where is 2 SISTER FOOD SERVICES LIMITED located?

2 SISTER FOOD SERVICES LIMITED is registered at Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire WF2 8EE.

What does 2 SISTER FOOD SERVICES LIMITED do?

2 SISTER FOOD SERVICES LIMITED operates in the Wholesale of meat and meat products (46.32 - SIC 2007) sector.

What is the latest filing for 2 SISTER FOOD SERVICES LIMITED?

The latest filing was on 03/02/2026: Termination of appointment of Joanne Caroline Kershaw Simmonds as a director on 2026-01-31.