2 Sisters Premier Division Limited

Company Name	2 Sisters Premier Division Limited
Company Status	Dissolved
Company Number	04057272
Category	Private Limited Company
Incorporation Date	22 August 2000(23 years, 8 months ago)
Dissolution Date	30 January 2024 (2 months, 3 weeks ago)
Previous Name	Broomco (2316) Limited

Business Activity

Section C	Manufacturing
SIC 1513	Production meat & poultry products
SIC 10130	Production of meat and poultry meat products

Directors

Director Name	Mrs Baljinder Kaur Boparan
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2000(1 month, 3 weeks after company formation)
Appointment Duration	23 years, 3 months (closed 30 January 2024)
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	18 October 2000(1 month, 3 weeks after company formation)
Appointment Duration	23 years, 3 months (closed 30 January 2024)
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(17 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (closed 30 January 2024)
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(17 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (closed 30 January 2024)
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	Mr Barry Noble
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(1 month, 3 weeks after company formation)
Appointment Duration	2 years (resigned 01 November 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Qynton House Winderton Banbury Oxfordshire OX15 5JF

Director Name	Chris David Capps Woodruff
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2000(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 16 December 2003)
Role	Company Director
Correspondence Address	Penlea Darrow Green Denton Harleston Norfolk IP20 0BA

Director Name	Graham Raymond Weeds
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2000(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 30 May 2003)
Role	Company Director
Correspondence Address	Bridge Fen 29 Low Road Wortwell Harleston Norfolk IP20 0HJ

Director Name	Keith Challlis
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2000(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 11 December 2002)
Role	Company Director
Correspondence Address	The Grove Ditchingham Bungay Suffolk NR35 2QY

Director Name	Raymond Farrow
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2000(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 16 December 2003)
Role	Company Director
Correspondence Address	Low Grange Farm Gallamore Lane Middle Rasen Lincolnshire LN8 3US

Director Name	Mr Graham William Finch
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2000(2 months, 2 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 May 2001)
Role	General Manager
Correspondence Address	3 High Street Blisworth Northampton Northamptonshire NN7 3BJ

Director Name	Mr Henry James Irwin
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2000(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 23 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Reading Hall Denham Corner, Denham Eye Suffolk IP21 5DR

Director Name	David Lilburn
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2000(2 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 06 December 2002)
Role	Company Director
Correspondence Address	Deborah Farm Westmoor Lane Kettlethorpe Lincolnshire LN1 2JW

Director Name	Mr George Nicol
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2000(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 16 December 2003)
Role	Company Director
Correspondence Address	Robinson Farm Bungalow Eakring Road Bilsthorpe Newark Nottinghamshire NG22 8SX

Director Name	Mr Andrew James Rosser
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2000(2 months, 2 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 June 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Old Bridge Farm Plymtree Cullompton Devon EX15 2LR

Director Name	Sales And Marketing Director Richard James Parsons
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2000(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 30 May 2003)
Role	Sales Director
Correspondence Address	River House Huntsham Tiverton Devon EX16 7NQ

Secretary Name	Shirley Ann Duke
Nationality	British
Status	Resigned
Appointed	15 November 2000(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Cedar House, Ridge View Harmston Lincoln Lincolnshire LN5 9GH

Secretary Name	Mr Barry Noble
Nationality	British
Status	Resigned
Appointed	31 January 2001(5 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Qynton House Winderton Banbury Oxfordshire OX15 5JF

Secretary Name	Mr Barry Noble
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(5 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Qynton House Winderton Banbury Oxfordshire OX15 5JF

Secretary Name	Mr Ranjit Singh Boparan
Nationality	British
Status	Resigned
Appointed	01 November 2002(2 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shivalika Roman Lane Sutton Coldfield West Midlands B74 3AF

Secretary Name	Mr Jon Stanley Silk
Nationality	British
Status	Resigned
Appointed	16 December 2003(3 years, 3 months 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
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(3 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
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(5 years, 2 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(5 years, 5 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(7 years, 3 months 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(7 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 May 2011)
Role	Chartered Accounatnt
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(8 years, 3 months 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

Director Name	Mr Stephen Henderson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2012(11 years, 7 months after company formation)
Appointment Duration	2 years, 3 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(13 years, 10 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	17 July 2017(16 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (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	17 July 2017(16 years, 11 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(17 years 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

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	22 August 2000(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 August 2000(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

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

59.9k at £0.01	Boparan Holdings LTD 99.89% Ordinary
61 at £0.01	Baljinder Kaur Boparan & Ranjit Singh Boparan 0.10% Ordinary
1 at £0.01	Anthony Dawson 0.00% Ordinary
1 at £0.01	H Irwin LTD 0.00% Ordinary
1 at £0.01	J.e. Porter LTD 0.00% Ordinary
1 at £0.01	John Hayward 0.00% Ordinary
1 at £0.01	P D Hook Broilers LTD 0.00% Ordinary
1 at £0.01	Stephen Hay 0.00% Ordinary
1 at £0.01	Sullivans Haulage LTD 0.00% Ordinary

Accounts

Latest Accounts	30 July 2022 (1 year, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Charges

31 October 2005	Delivered on: 9 November 2005 Satisfied on: 6 May 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a plot 1 dial lane west bromwich t/n WM846607. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
3 November 2000	Delivered on: 14 November 2000 Satisfied on: 6 May 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land and buildings at george road flixton bungay suffolk t/n SK93345. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
3 November 2000	Delivered on: 14 November 2000 Satisfied on: 6 May 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the north east side of mark lane east markham and land lying to the south of low street east markham t/nos.NT319508 and NT327202. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
3 November 2000	Delivered on: 14 November 2000 Satisfied on: 6 May 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the f/h and l/h property k/a land and buildings on the north side of ram boulevard foxhills industrial estate, land and buildings on the west side of park farm road, land at park farm road, scunthorpe and aeration basins and other plant at the british steel biological effluent treatment plant park farm road scunthorpe t/nos.HS158635, HS174411 and HS180528. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
3 November 2000	Delivered on: 14 November 2000 Satisfied on: 6 May 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the f/h property k/a blundells road tiverton part t/no.DN299470. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
3 November 2000	Delivered on: 14 November 2000 Satisfied on: 6 May 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 November 2000	Delivered on: 14 November 2000 Satisfied on: 6 May 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as units 11A and 11B boundary rd,brackley; t/no nn 110166. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied

Filing History

28 July 2023	Accounts for a dormant company made up to 30 July 2022 (8 pages)
7 June 2023	Termination of appointment of Ronald Klaas Otto Kers as a director on 26 May 2023 (1 page)
22 May 2023	Appointment of Mrs Joanne Caroline Kershaw Simmonds as a director on 22 May 2023 (2 pages)
19 April 2023	Statement by Directors (1 page)
19 April 2023	Statement of capital on 19 April 2023 GBP 1 (5 pages)
19 April 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 April 2023	Solvency Statement dated 05/04/23 (1 page)
19 April 2023	Memorandum and Articles of Association (14 pages)
19 April 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
26 January 2023	Termination of appointment of Ranjit Singh Boparan as a director on 24 January 2023 (1 page)
26 January 2023	Termination of appointment of Baljinder Kaur Boparan as a director on 24 January 2023 (1 page)
12 December 2022	Confirmation statement made on 12 December 2022 with updates (4 pages)
31 August 2022	Confirmation statement made on 22 August 2022 with no updates (3 pages)
18 July 2022	Accounts for a dormant company made up to 31 July 2021 (8 pages)
25 August 2021	Confirmation statement made on 22 August 2021 with no updates (3 pages)
26 June 2021	Accounts for a dormant company made up to 1 August 2020 (8 pages)
30 March 2021	Director's details changed for Mr Craig Ashley Tomkinson on 29 March 2021 (2 pages)
7 September 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
27 March 2020	Accounts for a dormant company made up to 27 July 2019 (8 pages)
27 August 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
24 July 2019	Amended accounts for a dormant company made up to 28 July 2018 (8 pages)
3 May 2019	Accounts for a dormant company made up to 28 July 2018 (8 pages)
27 August 2018	Confirmation statement made on 22 August 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	Termination of appointment of Richard Neil Pike as a director on 30 June 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)
21 February 2018	Director's details changed for Mrs Baljinder Kaur Boparan on 21 February 2018 (2 pages)
14 February 2018	Accounts for a dormant company made up to 29 July 2017 (8 pages)
31 August 2017	Termination of appointment of Gareth Wyn Davies as a director on 23 August 2017 (1 page)
31 August 2017	Termination of appointment of Gareth Wyn Davies as a director on 23 August 2017 (1 page)
29 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
22 August 2017	Appointment of Mr Richard Neil Pike as a director on 22 August 2017 (2 pages)
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 Martyn Paul Fletcher as a director on 17 July 2017 (2 pages)
18 July 2017	Appointment of Mr Martyn Paul Fletcher as a director on 17 July 2017 (2 pages)
18 July 2017	Appointment of Mr Gareth Wyn Davies as a director on 17 July 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 17 July 2017 (2 pages)
3 April 2017	Accounts for a dormant company made up to 30 July 2016 (8 pages)
3 April 2017	Accounts for a dormant company made up to 30 July 2016 (8 pages)
12 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 22 August 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)
25 April 2016	Accounts for a dormant company made up to 1 August 2015 (8 pages)
25 April 2016	Accounts for a dormant company made up to 1 August 2015 (8 pages)
14 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 600 (5 pages)
14 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 600 (5 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)
16 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 600 (5 pages)
16 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 600 (5 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)
17 April 2014	Accounts for a dormant company made up to 27 July 2013 (8 pages)
17 April 2014	Accounts for a dormant company made up to 27 July 2013 (8 pages)
16 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 600 (5 pages)
16 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 600 (5 pages)
16 May 2013	Accounts for a dormant company made up to 28 July 2012 (8 pages)
16 May 2013	Accounts for a dormant company made up to 28 July 2012 (8 pages)
19 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
16 August 2012	Registered office address changed from Dial Lane West Bromwich Birmingham West Midlands B70 0EB on 16 August 2012 (1 page)
16 August 2012	Registered office address changed from Dial Lane West Bromwich Birmingham West Midlands B70 0EB on 16 August 2012 (1 page)
27 April 2012	Accounts for a dormant company made up to 31 July 2011 (6 pages)
27 April 2012	Accounts for a dormant company made up to 31 July 2011 (6 pages)
5 April 2012	Appointment of Mr Stephen Henderson as a director (2 pages)
5 April 2012	Appointment of Mr Stephen Henderson as a director (2 pages)
16 November 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
16 November 2011	Termination of appointment of Jon Silk as a director (1 page)
16 November 2011	Termination of appointment of Jon Silk as a director (1 page)
16 November 2011	Termination of appointment of Jon Silk as a secretary (1 page)
16 November 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
16 November 2011	Termination of appointment of Jon Silk as a secretary (1 page)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 May 2011	Accounts for a dormant company made up to 31 July 2010 (8 pages)
9 May 2011	Accounts for a dormant company made up to 31 July 2010 (8 pages)
17 March 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 (3 pages)
17 March 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 (3 pages)
17 March 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 2 (3 pages)
17 March 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 6 (3 pages)
17 March 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 (3 pages)
17 March 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 2 (3 pages)
17 March 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 3 (3 pages)
17 March 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 (3 pages)
17 March 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 (3 pages)
17 March 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 (3 pages)
17 March 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 6 (3 pages)
17 March 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 (3 pages)
17 March 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 (3 pages)
17 March 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 3 (3 pages)
21 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 February 2011	Memorandum and Articles of Association (6 pages)
21 February 2011	Memorandum and Articles of Association (6 pages)
4 November 2010	Director's details changed for Mr Ranjit Singh Boparan on 22 August 2010 (2 pages)
4 November 2010	Director's details changed for Baljinder Kaur Boparan on 22 August 2010 (2 pages)
4 November 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
4 November 2010	Secretary's details changed for Mr Jon Stanley Silk on 22 August 2010 (1 page)
4 November 2010	Secretary's details changed for Mr Jon Stanley Silk on 22 August 2010 (1 page)
4 November 2010	Director's details changed for Mr Jon Stanley Silk on 22 August 2010 (2 pages)
4 November 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
4 November 2010	Director's details changed for Baljinder Kaur Boparan on 22 August 2010 (2 pages)
4 November 2010	Director's details changed for Mr Ranjit Singh Boparan on 22 August 2010 (2 pages)
4 November 2010	Director's details changed for Mr Jon Stanley Silk on 22 August 2010 (2 pages)
29 September 2009	Appointment terminated secretary christopher mcmellon (1 page)
29 September 2009	Appointment terminated secretary christopher mcmellon (1 page)
29 September 2009	Secretary appointed mr jon stanley silk (1 page)
29 September 2009	Secretary appointed mr jon stanley silk (1 page)
8 September 2009	Return made up to 22/08/09; full list of members (6 pages)
8 September 2009	Return made up to 22/08/09; full list of members (6 pages)
14 August 2009	Accounts for a dormant company made up to 1 August 2009 (8 pages)
14 August 2009	Accounts for a dormant company made up to 1 August 2009 (8 pages)
14 August 2009	Accounts for a dormant company made up to 1 August 2009 (8 pages)
3 June 2009	Accounts for a dormant company made up to 2 August 2008 (8 pages)
3 June 2009	Accounts for a dormant company made up to 2 August 2008 (8 pages)
3 June 2009	Accounts for a dormant company made up to 2 August 2008 (8 pages)
16 December 2008	Appointment terminated secretary stephen duffield (1 page)
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)
9 September 2008	Appointment terminated secretary ranjit boparan (1 page)
9 September 2008	Appointment terminated secretary ranjit boparan (1 page)
9 September 2008	Return made up to 22/08/08; full list of members (6 pages)
9 September 2008	Return made up to 22/08/08; full list of members (6 pages)
7 July 2008	Appointment terminated director martin glanfield (1 page)
7 July 2008	Appointment terminated director martin glanfield (1 page)
7 July 2008	Director appointed jon stanley silk (2 pages)
7 July 2008	Director appointed jon stanley silk (2 pages)
22 May 2008	Accounts for a dormant company made up to 31 July 2007 (7 pages)
22 May 2008	Accounts for a dormant company made up to 31 July 2007 (7 pages)
19 February 2008	Registered office changed on 19/02/08 from: alpha business park unit 3 bevan way smethwick way west midlands B66 1AW (1 page)
19 February 2008	Registered office changed on 19/02/08 from: alpha business park unit 3 bevan way smethwick way west midlands B66 1AW (1 page)
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)
18 September 2007	Return made up to 22/08/07; no change of members 363(287) ‐ Registered office changed on 18/09/07 (8 pages)
18 September 2007	Return made up to 22/08/07; no change of members 363(287) ‐ Registered office changed on 18/09/07 (8 pages)
8 June 2007	Full accounts made up to 31 July 2006 (12 pages)
8 June 2007	Full accounts made up to 31 July 2006 (12 pages)
3 January 2007	Full accounts made up to 31 July 2005 (14 pages)
3 January 2007	Full accounts made up to 31 July 2005 (14 pages)
22 September 2006	Return made up to 22/08/06; full list of members (10 pages)
22 September 2006	Return made up to 22/08/06; full list of members (10 pages)
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)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
14 November 2005	Full accounts made up to 31 July 2004 (18 pages)
14 November 2005	Full accounts made up to 31 July 2004 (18 pages)
9 November 2005	Particulars of mortgage/charge (6 pages)
9 November 2005	Particulars of mortgage/charge (6 pages)
6 October 2005	Return made up to 22/08/05; full list of members (10 pages)
6 October 2005	Return made up to 22/08/05; full list of members (10 pages)
25 August 2004	Return made up to 22/08/04; full list of members (10 pages)
25 August 2004	Return made up to 22/08/04; full list of members (10 pages)
3 June 2004	Full accounts made up to 31 July 2003 (17 pages)
3 June 2004	Full accounts made up to 31 July 2003 (17 pages)
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)
30 March 2004	Full accounts made up to 31 July 2002 (18 pages)
30 March 2004	Full accounts made up to 31 July 2002 (18 pages)
13 February 2004	Director resigned (1 page)
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)
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)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
9 September 2003	Return made up to 22/08/03; full list of members (15 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
9 September 2003	Return made up to 22/08/03; full list of members (15 pages)
9 September 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Secretary resigned;director resigned (1 page)
23 December 2002	New secretary appointed (2 pages)
23 December 2002	New secretary appointed (2 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	Secretary resigned;director resigned (1 page)
23 December 2002	Director resigned (1 page)
15 August 2002	Return made up to 22/08/02; full list of members (16 pages)
15 August 2002	Return made up to 22/08/02; full list of members (16 pages)
25 June 2002	Full accounts made up to 31 July 2001 (17 pages)
25 June 2002	Full accounts made up to 31 July 2001 (17 pages)
28 January 2002	Secretary resigned (1 page)
28 January 2002	Secretary resigned (1 page)
28 January 2002	New secretary appointed (2 pages)
28 January 2002	New secretary appointed (2 pages)
20 September 2001	Return made up to 22/08/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 September 2001	Return made up to 22/08/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
10 September 2001	Director's particulars changed (1 page)
10 September 2001	Director's particulars changed (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
1 August 2001	Director resigned (1 page)
1 August 2001	Director resigned (1 page)
1 August 2001	Director resigned (1 page)
1 August 2001	Director resigned (1 page)
23 March 2001	Director's particulars changed (1 page)
23 March 2001	Director's particulars changed (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
21 January 2001	New director appointed (2 pages)
21 January 2001	New director appointed (2 pages)
21 January 2001	New director appointed (2 pages)
21 January 2001	New director appointed (2 pages)
21 January 2001	New director appointed (2 pages)
21 January 2001	New director appointed (2 pages)
21 January 2001	New director appointed (2 pages)
21 January 2001	New director appointed (2 pages)
21 January 2001	New director appointed (2 pages)
21 January 2001	New director appointed (2 pages)
16 January 2001	Ad 03/11/00--------- Â£ si [email protected]=598 Â£ ic 2/600 (6 pages)
16 January 2001	Ad 03/11/00--------- Â£ si [email protected]=598 Â£ ic 2/600 (6 pages)
19 December 2000	Secretary resigned (1 page)
19 December 2000	Secretary resigned (1 page)
29 November 2000	New secretary appointed (2 pages)
29 November 2000	New secretary appointed (2 pages)
15 November 2000	S-div 03/11/00 (1 page)
15 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
15 November 2000	S-div 03/11/00 (1 page)
14 November 2000	Particulars of mortgage/charge (5 pages)
14 November 2000	Particulars of mortgage/charge (6 pages)
14 November 2000	Particulars of mortgage/charge (5 pages)
14 November 2000	Particulars of mortgage/charge (5 pages)
14 November 2000	Particulars of mortgage/charge (5 pages)
14 November 2000	Particulars of mortgage/charge (5 pages)
14 November 2000	Particulars of mortgage/charge (7 pages)
14 November 2000	Particulars of mortgage/charge (5 pages)
14 November 2000	Particulars of mortgage/charge (6 pages)
14 November 2000	Particulars of mortgage/charge (5 pages)
14 November 2000	Particulars of mortgage/charge (7 pages)
14 November 2000	Particulars of mortgage/charge (5 pages)
24 October 2000	New secretary appointed;new director appointed (2 pages)
24 October 2000	Director resigned (1 page)
24 October 2000	Secretary resigned;director resigned (1 page)
24 October 2000	Registered office changed on 24/10/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
24 October 2000	Secretary resigned;director resigned (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	New director appointed (3 pages)
24 October 2000	New director appointed (3 pages)
24 October 2000	New director appointed (3 pages)
24 October 2000	Accounting reference date shortened from 31/08/01 to 31/07/01 (1 page)
24 October 2000	Accounting reference date shortened from 31/08/01 to 31/07/01 (1 page)
24 October 2000	Registered office changed on 24/10/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
24 October 2000	New director appointed (3 pages)
24 October 2000	New secretary appointed;new director appointed (2 pages)
18 October 2000	Company name changed broomco (2316) LIMITED\certificate issued on 18/10/00 (2 pages)
18 October 2000	Company name changed broomco (2316) LIMITED\certificate issued on 18/10/00 (2 pages)
22 August 2000	Incorporation (19 pages)
22 August 2000	Incorporation (19 pages)

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