2 Sister Food Processors Limited

Company Name	2 Sister Food Processors Limited
Company Status	Dissolved
Company Number	03468675
Category	Private Limited Company
Incorporation Date	20 November 1997(26 years, 5 months ago)
Dissolution Date	18 October 2022 (1 year, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Baljinder Kaur Boparan
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 November 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Ranjit Singh Boparan
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2007(9 years, 1 month after company formation)
Appointment Duration	15 years, 9 months (closed 18 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Craig Ashley Tomkinson
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2018(20 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (closed 18 October 2022)
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Ronald Klaas Otto Kers
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Dutch
Status	Closed
Appointed	30 June 2018(20 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (closed 18 October 2022)
Role	Group Ceo
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Mr Ranjit Singh Boparan
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shivalika Roman Lane Sutton Coldfield West Midlands B74 3AF

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	20 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Mrs Baljinder Kaur Boparan
Nationality	British
Status	Resigned
Appointed	20 November 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Shivalika Roman Lane Little Aston Sutton Coldfield West Midlands B74 3AF

Director Name	Mr Jon Stanley Silk
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(6 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hatherton House The Old Rectory Admaston Staffordshire WS15 3NL

Secretary Name	Mr Jon Stanley Silk
Nationality	British
Status	Resigned
Appointed	16 December 2003(6 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hatherton House The Old Rectory Admaston Staffordshire WS15 3NL

Director Name	Mr Martin James Glanfield
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2005(7 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Weston House Milcote Road Welford On Avon Warwickshire CV37 8EH

Secretary Name	Mr Martin James Glanfield
Nationality	British
Status	Resigned
Appointed	31 January 2006(8 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Weston House Milcote Road Welford On Avon Warwickshire CV37 8EH

Secretary Name	Mr Stephen Leslie Duffield
Nationality	British
Status	Resigned
Appointed	01 December 2007(10 years after company formation)
Appointment Duration	1 year (resigned 01 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Jacknett Barn 1820 Warwick Road Knowle Solihull West Midlands B93 0DX

Director Name	Mr Jon Stanley Silk
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(10 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 May 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dial Lane West Bromwich Birmingham West Midlands B70 0EB

Secretary Name	Mr Christopher John McMellon
Nationality	British
Status	Resigned
Appointed	01 December 2008(11 years after company formation)
Appointment Duration	10 months (resigned 28 September 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	12 Grovehill Crescent Falmouth Cornwall TR11 3HR

Secretary Name	Mr Jon Stanley Silk
Status	Resigned
Appointed	01 October 2009(11 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 May 2011)
Role	Company Director
Correspondence Address	Dial Lane West Bromwich Birmingham West Midlands B70 0EB

Director Name	Mr Stephen Henderson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2012(14 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 August 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Stephen Paul Leadbeater
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2014(16 years, 7 months after company formation)
Appointment Duration	3 years (resigned 18 July 2017)
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Gareth Wyn Davies
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2017(19 years, 8 months after company formation)
Appointment Duration	1 month (resigned 23 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Martyn Paul Fletcher
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2017(19 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 July 2018)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Richard Neil Pike
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2017(19 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 June 2018)
Role	Group Cfo
Country of Residence	England
Correspondence Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Contact

Website	2sfg.com

Location

Registered Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield West
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Ranjit Singh Boparan 100.00% Ordinary

Accounts

Latest Accounts	31 July 2021 (2 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

21 December 2020	Confirmation statement made on 18 November 2020 with updates (4 pages)
21 December 2020	Notification of 2 Sisters Premier Division Limited as a person with significant control on 6 April 2016 (1 page)
21 December 2020	Cessation of Ranjit Singh Boparan as a person with significant control on 6 April 2016 (1 page)
24 March 2020	Accounts for a dormant company made up to 27 July 2019 (8 pages)
21 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
2 May 2019	Accounts for a dormant company made up to 28 July 2018 (8 pages)
19 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
15 August 2018	Termination of appointment of Martyn Paul Fletcher as a director on 31 July 2018 (1 page)
18 July 2018	Appointment of Mr Craig Ashley Tomkinson as a director on 30 June 2018 (2 pages)
18 July 2018	Appointment of Mr Ronald Klaas Otto Kers as a director on 30 June 2018 (2 pages)
18 July 2018	Termination of appointment of Richard Neil Pike as a director on 30 June 2018 (1 page)
16 April 2018	Accounts for a dormant company made up to 29 July 2017 (8 pages)
21 February 2018	Director's details changed for Mrs Baljinder Kaur Boparan on 21 February 2018 (2 pages)
21 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
31 August 2017	Termination of appointment of Gareth Wyn Davies as a director on 23 August 2017 (1 page)
22 August 2017	Appointment of Mr Richard Neil Pike as a director on 22 August 2017 (2 pages)
18 July 2017	Termination of appointment of Stephen Paul Leadbeater as a director on 18 July 2017 (1 page)
18 July 2017	Appointment of Mr Gareth Wyn Davies as a director on 18 July 2017 (2 pages)
18 July 2017	Appointment of Mr Martyn Paul Fletcher as a director on 18 July 2017 (2 pages)
3 April 2017	Accounts for a dormant company made up to 30 July 2016 (8 pages)
24 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
2 June 2016	Director's details changed for Mr Ranjit Singh Boparan on 16 May 2016 (2 pages)
2 June 2016	Director's details changed for Mr Ranjit Singh Boparan on 16 May 2016 (2 pages)
30 March 2016	Accounts for a dormant company made up to 1 August 2015 (7 pages)
30 March 2016	Accounts for a dormant company made up to 1 August 2015 (7 pages)
9 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1 (4 pages)
9 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1 (4 pages)
24 April 2015	Accounts for a dormant company made up to 2 August 2014 (7 pages)
24 April 2015	Accounts for a dormant company made up to 2 August 2014 (7 pages)
24 April 2015	Accounts for a dormant company made up to 2 August 2014 (7 pages)
10 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1 (4 pages)
10 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1 (4 pages)
5 August 2014	Termination of appointment of Stephen Henderson as a director on 1 August 2014 (1 page)
5 August 2014	Termination of appointment of Stephen Henderson as a director on 1 August 2014 (1 page)
5 August 2014	Termination of appointment of Stephen Henderson as a director on 1 August 2014 (1 page)
8 July 2014	Appointment of Mr Stephen Paul Leadbeater as a director (2 pages)
8 July 2014	Appointment of Mr Stephen Paul Leadbeater as a director (2 pages)
11 April 2014	Accounts for a dormant company made up to 27 July 2013 (7 pages)
11 April 2014	Accounts for a dormant company made up to 27 July 2013 (7 pages)
25 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (4 pages)
25 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (4 pages)
16 May 2013	Accounts for a dormant company made up to 28 July 2012 (7 pages)
16 May 2013	Accounts for a dormant company made up to 28 July 2012 (7 pages)
28 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
3 October 2012	Registered office address changed from Dial Lane West Bromwich Birmingham West Midlands B70 0EB on 3 October 2012 (1 page)
3 October 2012	Registered office address changed from Dial Lane West Bromwich Birmingham West Midlands B70 0EB on 3 October 2012 (1 page)
3 October 2012	Registered office address changed from Dial Lane West Bromwich Birmingham West Midlands B70 0EB on 3 October 2012 (1 page)
29 March 2012	Appointment of Mr Stephen Henderson as a director (2 pages)
29 March 2012	Accounts for a dormant company made up to 30 July 2011 (2 pages)
29 March 2012	Appointment of Mr Stephen Henderson as a director (2 pages)
29 March 2012	Accounts for a dormant company made up to 30 July 2011 (2 pages)
30 January 2012	Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
30 January 2012	Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
8 September 2011	Termination of appointment of Jon Silk as a secretary (1 page)
8 September 2011	Termination of appointment of Jon Silk as a director (1 page)
8 September 2011	Termination of appointment of Jon Silk as a secretary (1 page)
8 September 2011	Termination of appointment of Jon Silk as a director (1 page)
26 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
26 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
18 August 2010	Accounts for a dormant company made up to 2 August 2010 (3 pages)
18 August 2010	Accounts for a dormant company made up to 2 August 2010 (3 pages)
18 August 2010	Accounts for a dormant company made up to 2 August 2010 (3 pages)
2 June 2010	Accounts for a dormant company made up to 2 August 2009 (3 pages)
2 June 2010	Accounts for a dormant company made up to 2 August 2009 (3 pages)
2 June 2010	Accounts for a dormant company made up to 2 August 2009 (3 pages)
18 November 2009	Appointment of Mr Jon Stanley Silk as a secretary (1 page)
18 November 2009	Director's details changed for Mr Jon Stanley Silk on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Baljinder Kaur Boparan on 18 November 2009 (2 pages)
18 November 2009	Appointment of Mr Jon Stanley Silk as a secretary (1 page)
18 November 2009	Director's details changed for Ranjit Singh Boparan on 18 November 2009 (2 pages)
18 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Ranjit Singh Boparan on 18 November 2009 (2 pages)
18 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Mr Jon Stanley Silk on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Baljinder Kaur Boparan on 18 November 2009 (2 pages)
29 September 2009	Appointment terminated secretary christopher mcmellon (1 page)
29 September 2009	Appointment terminated secretary christopher mcmellon (1 page)
4 June 2009	Accounts for a dormant company made up to 2 August 2008 (1 page)
4 June 2009	Accounts for a dormant company made up to 2 August 2008 (1 page)
4 June 2009	Accounts for a dormant company made up to 2 August 2008 (1 page)
9 January 2009	Return made up to 20/11/08; full list of members (10 pages)
9 January 2009	Return made up to 20/11/08; full list of members (10 pages)
16 December 2008	Appointment terminated secretary stephen duffield (1 page)
16 December 2008	Secretary appointed christopher john mcmellon (2 pages)
16 December 2008	Secretary appointed christopher john mcmellon (2 pages)
16 December 2008	Appointment terminated secretary stephen duffield (1 page)
7 July 2008	Director appointed jon stanley silk (2 pages)
7 July 2008	Appointment terminated director martin glanfield (1 page)
7 July 2008	Director appointed jon stanley silk (2 pages)
7 July 2008	Appointment terminated director martin glanfield (1 page)
22 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
22 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
19 February 2008	Registered office changed on 19/02/08 from: unit 3 bevan way smethwick west midlands B66 1AW (1 page)
19 February 2008	Registered office changed on 19/02/08 from: unit 3 bevan way smethwick west midlands B66 1AW (1 page)
17 December 2007	Return made up to 20/11/07; full list of members (2 pages)
17 December 2007	Return made up to 20/11/07; full list of members (2 pages)
14 December 2007	Secretary resigned (1 page)
14 December 2007	New secretary appointed (2 pages)
14 December 2007	Secretary resigned (1 page)
14 December 2007	New secretary appointed (2 pages)
23 January 2007	Return made up to 20/11/06; full list of members 363(287) ‐ Registered office changed on 23/01/07 (8 pages)
23 January 2007	Return made up to 20/11/06; full list of members 363(287) ‐ Registered office changed on 23/01/07 (8 pages)
22 January 2007	Accounts for a dormant company made up to 31 July 2005 (1 page)
22 January 2007	Accounts for a dormant company made up to 31 July 2005 (1 page)
22 January 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
22 January 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
17 January 2007	New director appointed (1 page)
17 January 2007	New director appointed (1 page)
14 March 2006	New secretary appointed (2 pages)
14 March 2006	New secretary appointed (2 pages)
27 February 2006	Secretary resigned;director resigned (1 page)
27 February 2006	Secretary resigned;director resigned (1 page)
3 February 2006	Return made up to 20/11/05; full list of members (7 pages)
3 February 2006	Return made up to 20/11/05; full list of members (7 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
20 December 2004	Return made up to 20/11/04; full list of members (7 pages)
20 December 2004	Return made up to 20/11/04; full list of members (7 pages)
25 August 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
25 August 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
25 August 2004	Accounts for a dormant company made up to 31 July 2002 (1 page)
25 August 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
25 August 2004	Accounts for a dormant company made up to 31 July 2002 (1 page)
25 August 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
14 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
14 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 February 2004	Return made up to 20/11/03; full list of members (7 pages)
18 February 2004	Return made up to 20/11/03; full list of members (7 pages)
13 February 2004	Secretary resigned (1 page)
13 February 2004	Secretary resigned (1 page)
13 February 2004	New secretary appointed;new director appointed (2 pages)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
13 February 2004	New secretary appointed;new director appointed (2 pages)
22 January 2003	Accounts for a dormant company made up to 31 July 2001 (3 pages)
22 January 2003	Return made up to 20/11/02; full list of members (7 pages)
22 January 2003	Accounts for a dormant company made up to 31 July 2001 (3 pages)
22 January 2003	Return made up to 20/11/02; full list of members (7 pages)
26 February 2002	Return made up to 20/11/01; full list of members 363(287) ‐ Registered office changed on 26/02/02 (6 pages)
26 February 2002	Return made up to 20/11/01; full list of members 363(287) ‐ Registered office changed on 26/02/02 (6 pages)
24 April 2001	Accounts for a dormant company made up to 31 July 2000 (3 pages)
24 April 2001	Accounts for a dormant company made up to 31 July 2000 (3 pages)
14 December 2000	Return made up to 20/11/00; full list of members (6 pages)
14 December 2000	Return made up to 20/11/00; full list of members (6 pages)
29 March 2000	Accounts for a dormant company made up to 31 July 1999 (3 pages)
29 March 2000	Accounts for a dormant company made up to 31 July 1999 (3 pages)
10 December 1999	Return made up to 20/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 December 1999	Return made up to 20/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 August 1999	Accounts for a dormant company made up to 31 July 1998 (3 pages)
12 August 1999	Accounts for a dormant company made up to 31 July 1998 (3 pages)
10 August 1999	Compulsory strike-off action has been discontinued (1 page)
10 August 1999	Compulsory strike-off action has been discontinued (1 page)
10 August 1999	Return made up to 20/11/98; full list of members (5 pages)
10 August 1999	Return made up to 20/11/98; full list of members (5 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	New secretary appointed;new director appointed (2 pages)
26 July 1999	New secretary appointed;new director appointed (2 pages)
11 May 1999	First Gazette notice for compulsory strike-off (1 page)
11 May 1999	First Gazette notice for compulsory strike-off (1 page)
2 October 1998	Accounting reference date shortened from 30/11/98 to 31/07/98 (1 page)
2 October 1998	Accounting reference date shortened from 30/11/98 to 31/07/98 (1 page)
27 November 1997	Ad 20/11/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 November 1997	Ad 20/11/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 November 1997	Secretary resigned (1 page)
25 November 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
25 November 1997	Registered office changed on 25/11/97 from: somerset house temple street birmingham west midlands B2 5DN (1 page)
25 November 1997	Secretary resigned (1 page)
25 November 1997	Registered office changed on 25/11/97 from: somerset house temple street birmingham west midlands B2 5DN (1 page)
20 November 1997	Incorporation (12 pages)
20 November 1997	Incorporation (12 pages)

2 Sister Food Processors Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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