2 SISTERS FOOD GROUP LIMITED

Q: What is the latest filing for 2 SISTERS FOOD GROUP LIMITED?

The latest filing was on 07/07/2025: **Confirmation statement** made on 2025-07-07 with no updates.

Key Data

Status

Active

Company No.

02826929

Incorporation date

15/06/1993

Size

Full

Classification

Processing and preserving of poultry meat (10.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1993)

07/07/2025

Confirmation statement made on 2025-07-07 with no updates

View PDF (3 pages)

29/04/2025

Full accounts made up to 2024-07-27

View PDF (52 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)

23/12/2024

Registration of charge 028269290031, created on 2024-12-18

View PDF (14 pages)

12/11/2024

Registration of charge 028269290030, created on 2024-11-07

View PDF (40 pages)

26/07/2024

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

View PDF (2 pages)

26/07/2024

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

View PDF (1 pages)

08/07/2024

Confirmation statement made on 2024-07-07 with no updates

View PDF (3 pages)

05/05/2024

Full accounts made up to 2023-07-29

View PDF (53 pages)

22/02/2024

Director's details changed for Mr Richard John Pennycook on 2024-01-29

View PDF (2 pages)

28/07/2023

Full accounts made up to 2022-07-30

View PDF (56 pages)

11/07/2023

Confirmation statement made on 2023-07-07 with no updates

View PDF (3 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 Mr Richard John Pennycook as a director on 2023-05-22

View PDF (2 pages)

18/07/2022

Full accounts made up to 2021-07-31

View PDF (54 pages)

13/07/2022

Confirmation statement made on 2022-07-07 with no updates

View PDF (3 pages)

13/03/2022

Registration of charge 028269290029, created on 2022-03-11

View PDF (49 pages)

25/07/2021

Full accounts made up to 2020-08-01

View PDF (52 pages)

07/07/2021

Confirmation statement made on 2021-07-07 with no updates

View PDF (3 pages)

30/03/2021

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

View PDF (2 pages)

07/12/2020

Registration of charge 028269290028, created on 2020-11-26

View PDF (40 pages)

02/12/2020

Satisfaction of charge 028269290026 in full

View PDF (1 pages)

07/07/2020

Confirmation statement made on 2020-07-07 with no updates

View PDF (3 pages)

06/05/2020

Full accounts made up to 2019-07-27

View PDF (45 pages)

30/04/2020

Registration of charge 028269290027, created on 2020-04-29

View PDF (24 pages)

08/01/2020

Registration of charge 028269290026, created on 2020-01-07

View PDF (29 pages)

13/11/2019

Termination of appointment of Andrew Ronald Mcinnes as a director on 2019-10-16

View PDF (1 pages)

15/07/2019

Confirmation statement made on 2019-07-07 with no updates

View PDF (3 pages)

08/05/2019

Full accounts made up to 2018-07-28

View PDF (44 pages)

01/11/2018

Appointment of Mr Andrew Ronald Mcinnes as a director on 2018-11-01

View PDF (2 pages)

01/11/2018

Termination of appointment of Keith Richard Packer as a director on 2018-11-01

View PDF (1 pages)

14/08/2018

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

View PDF (1 pages)

18/07/2018

Confirmation statement made on 2018-07-07 with no updates

View PDF (3 pages)

16/07/2018

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

View PDF (2 pages)

16/07/2018

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

View PDF (1 pages)

16/07/2018

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

View PDF (2 pages)

02/05/2018

Full accounts made up to 2017-07-29

View PDF (34 pages)

04/04/2018

Appointment of Mr Keith Richard Packer as a director on 2018-04-04

View PDF (2 pages)

04/04/2018

Termination of appointment of Antonio Singh Boparan as a director on 2018-04-04

View PDF (1 pages)

21/02/2018

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

View PDF (2 pages)

04/09/2017

Termination of appointment of Gareth Wyn Davies as a director on 2017-08-31

View PDF (1 pages)

22/08/2017

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

View PDF (2 pages)

25/07/2017

Appointment of Mr Antonio Singh Boparan as a director on 2017-07-25

View PDF (2 pages)

19/07/2017

Confirmation statement made on 2017-07-07 with no updates

View PDF (3 pages)

18/07/2017

Termination of appointment of Stephen Paul Leadbeater as a director on 2017-07-17

View PDF (1 pages)

18/07/2017

Appointment of Mr Martyn Paul Fletcher as a director on 2017-07-17

View PDF (2 pages)

18/04/2017

Full accounts made up to 2016-07-30

View PDF (31 pages)

07/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (5 pages)

07/07/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (7 pages)

02/06/2016

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

View PDF (2 pages)

04/05/2016

Full accounts made up to 2015-08-01

View PDF (26 pages)

25/08/2015

Appointment of Mr Gareth Wyn Davies as a director on 2015-08-24

View PDF (2 pages)

25/08/2015

Termination of appointment of David Steven Morgan as a director on 2015-08-24

View PDF (1 pages)

07/08/2015

Registration of charge 028269290025, created on 2015-08-04

View PDF (11 pages)

09/07/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (4 pages)

13/04/2015

Full accounts made up to 2014-08-02

View PDF (25 pages)

23/03/2015

Appointment of Mr David Steven Morgan as a director on 2015-03-23

View PDF (2 pages)

05/08/2014

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

View PDF (1 pages)

05/07/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

26/06/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (4 pages)

26/06/2014

Director's details changed for Mr Steohen Paul Leadbeater on 2014-06-20

View PDF (2 pages)

23/06/2014

Appointment of Mr Steohen Paul Leadbeater as a director

View PDF (2 pages)

15/04/2014

Full accounts made up to 2013-07-27

View PDF (29 pages)

10/07/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (4 pages)

30/04/2013

Full accounts made up to 2012-07-28

View PDF (28 pages)

16/08/2012

Registered office address changed from Dial Lane West Bromwich Birmingham West Midlands B70 0EB on 2012-08-16

View PDF (1 pages)

10/07/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (4 pages)

27/04/2012

Full accounts made up to 2011-07-30

View PDF (27 pages)

15/07/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (4 pages)

14/07/2011

Termination of appointment of Jon Silk as a secretary

View PDF (1 pages)

14/07/2011

Termination of appointment of Jon Silk as a director

View PDF (1 pages)

01/07/2011

Full accounts made up to 2010-07-31

View PDF (27 pages)

06/06/2011

Appointment of Mr Stephen Henderson as a director

View PDF (2 pages)

19/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24

View PDF (3 pages)

11/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

11/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

11/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

11/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

11/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (3 pages)

11/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (3 pages)

11/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

11/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

11/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

11/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

11/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

11/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

View PDF (3 pages)

11/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

View PDF (3 pages)

11/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

11/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

11/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

11/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

11/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

23/03/2011

Particulars of a mortgage or charge / charge no: 24

View PDF (11 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 15

View PDF (3 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 19

View PDF (3 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 8

View PDF (3 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 11

View PDF (3 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 9

View PDF (3 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 14

View PDF (3 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 18

View PDF (3 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 17

View PDF (3 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 4

View PDF (3 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 16

View PDF (3 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 5

View PDF (3 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 10

View PDF (3 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 12

View PDF (3 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 22

View PDF (3 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 20

View PDF (3 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 7

View PDF (3 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 23

View PDF (3 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 13

View PDF (3 pages)

21/02/2011

Memorandum and Articles of Association

View PDF (5 pages)

21/02/2011

Resolutions

View PDF (2 pages)

04/11/2010

Full accounts made up to 2009-08-01

View PDF (29 pages)

12/07/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (5 pages)

12/07/2010

Secretary's details changed for Mr Jon Stanley Silk on 2010-06-15

View PDF (1 pages)

12/07/2010

Director's details changed for Mr Jon Stanley Silk on 2010-06-15

View PDF (2 pages)

12/07/2010

Director's details changed for Baljinder Kaur Boparan on 2010-06-15

View PDF (2 pages)

12/07/2010

Director's details changed for Ranjit Singh Boparan on 2010-06-15

View PDF (2 pages)

03/11/2009

Full accounts made up to 2008-08-02

View PDF (24 pages)

29/09/2009

Director's change of particulars / jon silk / 01/07/2008

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)

23/06/2009

Return made up to 15/06/09; full list of members

View PDF (4 pages)

23/06/2009

Location of debenture register

View PDF (1 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)

28/10/2008

Particulars of a mortgage or charge / charge no: 23

View PDF (6 pages)

24/09/2008

Particulars of a mortgage or charge / charge no: 22

View PDF (6 pages)

18/09/2008

Full accounts made up to 2007-07-31

View PDF (25 pages)

07/07/2008

Appointment terminated director martin glanfield

View PDF (1 pages)

04/07/2008

Director appointed jon stanley silk

View PDF (2 pages)

18/06/2008

Return made up to 15/06/08; full list of members

View PDF (4 pages)

17/06/2008

Location of register of members

View PDF (1 pages)

19/02/2008

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

View PDF (1 pages)

14/12/2007

New secretary appointed

View PDF (2 pages)

14/12/2007

Secretary resigned

View PDF (1 pages)

26/11/2007

Full accounts made up to 2006-07-31

View PDF (21 pages)

18/09/2007

Return made up to 15/06/07; no change of members

View PDF (7 pages)

03/01/2007

Full accounts made up to 2005-07-31

View PDF (18 pages)

06/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2006

Return made up to 15/06/06; full list of members

View PDF (7 pages)

14/03/2006

New secretary appointed

View PDF (2 pages)

27/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

07/12/2005

New director appointed

View PDF (2 pages)

06/12/2005

Particulars of property mortgage/charge

View PDF (3 pages)

06/12/2005

Particulars of property mortgage/charge

View PDF (3 pages)

06/12/2005

Particulars of property mortgage/charge

View PDF (3 pages)

06/12/2005

Particulars of property mortgage/charge

View PDF (3 pages)

06/12/2005

Particulars of property mortgage/charge

View PDF (6 pages)

06/12/2005

Particulars of property mortgage/charge

View PDF (6 pages)

06/12/2005

Particulars of property mortgage/charge

View PDF (3 pages)

06/12/2005

Particulars of property mortgage/charge

View PDF (3 pages)

06/12/2005

Particulars of property mortgage/charge

View PDF (3 pages)

06/12/2005

Particulars of property mortgage/charge

View PDF (3 pages)

14/11/2005

Full accounts made up to 2004-07-31

View PDF (18 pages)

09/11/2005

Particulars of mortgage/charge

View PDF (6 pages)

09/11/2005

Particulars of mortgage/charge

View PDF (6 pages)

09/11/2005

Particulars of mortgage/charge

View PDF (6 pages)

09/11/2005

Particulars of mortgage/charge

View PDF (6 pages)

03/11/2005

Return made up to 15/06/05; full list of members; amend

View PDF (7 pages)

06/10/2005

Return made up to 15/06/05; full list of members

View PDF (7 pages)

23/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/08/2004

Return made up to 15/06/04; full list of members

View PDF (7 pages)

28/07/2004

Certificate of change of name

View PDF (2 pages)

03/06/2004

Full accounts made up to 2003-07-31

View PDF (20 pages)

14/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/02/2004

Secretary resigned

View PDF (1 pages)

13/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

25/06/2003

Return made up to 15/06/03; full list of members

View PDF (7 pages)

12/06/2003

Full accounts made up to 2002-07-31

View PDF (16 pages)

23/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

23/12/2002

New secretary appointed

View PDF (2 pages)

04/07/2002

Return made up to 15/06/02; full list of members

View PDF (7 pages)

06/06/2002

Full accounts made up to 2001-07-31

View PDF (17 pages)

20/06/2001

Return made up to 15/06/01; full list of members

View PDF (7 pages)

05/06/2001

Full accounts made up to 2000-07-31

View PDF (17 pages)

04/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2000

Particulars of mortgage/charge

View PDF (7 pages)

13/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/06/2000

Return made up to 15/06/00; full list of members

View PDF (7 pages)

02/06/2000

Full accounts made up to 1999-07-31

View PDF (22 pages)

26/10/1999

Secretary resigned

View PDF (1 pages)

03/09/1999

Full accounts made up to 1998-07-31

View PDF (21 pages)

12/08/1999

Return made up to 15/06/98; full list of members

View PDF (6 pages)

28/06/1999

Return made up to 15/06/99; full list of members

View PDF (6 pages)

10/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

14/10/1998

Full accounts made up to 1997-08-01

View PDF (19 pages)

22/09/1998

£ ic 10000/5000 04/09/98 £ sr 5000@1=5000

View PDF (1 pages)

22/09/1998

Resolutions

View PDF (4 pages)

08/09/1998

New director appointed

View PDF (2 pages)

08/09/1998

Director resigned

View PDF (1 pages)

02/02/1998

Full accounts made up to 1996-07-27

View PDF (18 pages)

29/08/1997

Return made up to 15/06/97; no change of members

View PDF (4 pages)

20/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

13/06/1996

Return made up to 15/06/96; no change of members

View PDF (4 pages)

18/04/1996

Particulars of mortgage/charge

View PDF (7 pages)

17/01/1996

Full accounts made up to 1995-07-29

View PDF (19 pages)

16/06/1995

Return made up to 15/06/95; full list of members

View PDF (6 pages)

29/01/1995

Accounting reference date shortened from 30/06 to 31/07

View PDF (1 pages)

29/01/1995

Full accounts made up to 1994-07-31

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

28/07/1994

Ad 06/07/94--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (0 pages)

28/07/1994

Particulars of contract relating to shares

View PDF (0 pages)

26/07/1994

Resolutions

View PDF (1 pages)

26/07/1994

£ nc 1000/10000 06/07/94

View PDF (1 pages)

28/06/1994

Return made up to 15/06/94; full list of members

View PDF (5 pages)

15/03/1994

Registered office changed on 15/03/94 from: unit 2 pargat house 403 birmingham road west bormwich B71 4JZ

View PDF (0 pages)

24/09/1993

Particulars of mortgage/charge

View PDF (3 pages)

27/07/1993

Memorandum and Articles of Association

View PDF (5 pages)

20/07/1993

Certificate of change of name

View PDF (2 pages)

20/07/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

20/07/1993

Registered office changed on 20/07/93 from: 2 baches st london N1 6UB

View PDF (0 pages)

20/07/1993

Director resigned;new director appointed

View PDF (2 pages)

20/07/1993

Director resigned;new director appointed

View PDF (2 pages)

15/06/1993

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/07/2025

Due by

30/04/2026

Last accounts made up to

27/07/2024View PDF

Confirmation

Next statement date

07/07/2026

Last statement dated

27/07/2024View PDF

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Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 2 SISTERS FOOD GROUP LIMITED

2 SISTERS FOOD GROUP LIMITED is an(a) Active company incorporated on 15/06/1993 with the registered office located at Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire WF2 8EE. There are currently 4 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 SISTERS FOOD GROUP LIMITED?

2 SISTERS FOOD GROUP LIMITED is currently Active. It was registered on 15/06/1993 .

Where is 2 SISTERS FOOD GROUP LIMITED located?

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

What does 2 SISTERS FOOD GROUP LIMITED do?

2 SISTERS FOOD GROUP LIMITED operates in the Processing and preserving of poultry meat (10.12 - SIC 2007) sector.

What is the latest filing for 2 SISTERS FOOD GROUP LIMITED?

The latest filing was on 07/07/2025: Confirmation statement made on 2025-07-07 with no updates.