2 Sisters Food Group Limited

Company Registration Number: 02826929

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2 Sisters Food Group Limited is a Private Company Limited by Shares first registered on 15 June 1993. Its current registered address is in Wakefield, West Yorkshire.

Registered Address

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

There are 70 companies currently registered at this postcode, including this one.

All companies at WF2 8EE

Registration Data

Company Number

02826929

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10120 - Processing and preserving of poultry meat

Accounts

Accounts Reference Date

31 July

Accounts Category

FULL

Accounts Last Made Up

30 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

25 in total
3 outstanding
22 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £595,673,000£384,566,000£119,878,000£107,479,000£82,092,000£106,873,000£125,806,000£85,905,000£59,151,000£56,040,000£38,788,000
of which Cash £22,880,000£34,129,000£28,905,000£13,545,000£5,838,000£36,948,000£41,990,000£20,318,000£17,771,000£21,921,000£13,460,000
Total Assets £595,673,000£384,566,000£119,878,000£107,479,000£82,092,000£106,873,000£125,806,000£85,905,000£59,151,000£56,040,000£38,788,000
Current Liabilities £692,674,000£452,672,000£186,654,000£145,897,000£117,741,000£134,010,000£148,362,000£122,039,000£88,394,000£104,491,000£70,276,000
Net Current Assets £-97,001,000£-68,106,000£-66,776,000£-38,418,000£-35,649,000£-27,137,000£-22,556,000£-36,134,000£-29,243,000£-48,451,000£-31,488,000
Total Net Worth £886,000£30,796,000£51,146,000£64,401,000£68,723,000£47,065,000£37,050,000£25,350,000£20,468,000£11,586,000£4,753,000

Previous Names

  • 2 SISTERS FOOD PRODUCTS LIMITED , active until 28 July 2004

Company Officers

  • BOPARAN, Ranjit Singh

    Director

    Appointed on 4 September 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    Trinity Park House
    Trinity Business Park
    Fox Way
    Wakefield
    West Yorkshire
    WF2 8EE
    United Kingdom

  • DAVIES, Gareth Wyn

    Director

    Appointed on 24 August 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1964

    Trinity Park House
    Trinity Business Park
    Fox Way
    Wakefield
    West Yorkshire
    WF2 8EE

  • KAUR BOPARAN, Baljinder

    Director

    Appointed on 30 June 1993

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1968

    Trinity Park House
    Trinity Business Park
    Fox Way
    Wakefield
    West Yorkshire
    WF2 8EE
    United Kingdom

  • LEADBEATER, Stephen Paul

    Director

    Appointed on 20 June 2014

     

    Nationality: British

    Occupation: Group Cfo

    Month of birth: June 1961

    Trinity Park House
    Trinity Business Park
    Fox Way
    Wakefield
    West Yorkshire
    WF2 8EE
    United Kingdom

  • BOPARAN, Ranjit Singh

    Secretary

    Appointed on 1 November 2002

    Resigned on 16 December 2003

    Shivalika
    Roman Lane
    Sutton Coldfield
    West Midlands
    B74 3AF

  • DUFFIELD, Stephen Leslie

    Secretary

    Appointed on 1 December 2007

    Resigned on 1 December 2008

    Jacknett Barn
    1820 Warwick Road Knowle
    Solihull
    West Midlands
    B93 0DX

  • GLANFIELD, Martin James

    Secretary

    Appointed on 31 January 2006

    Resigned on 1 December 2007

    Nationality: British

    Occupation: Chartered Accountant

    Weston House
    Milcote Road
    Welford On Avon
    Warwickshire
    CV37 8EH

  • MCMELLON, Christopher John

    Secretary

    Appointed on 1 December 2008

    Resigned on 28 September 2009

    Nationality: British

    Occupation: Company Secretary

    12 Grovehill Crescent
    Falmouth
    Cornwall
    TR11 3HR

  • NANNY, Kajal

    Secretary

    Appointed on 30 June 1993

    Resigned on 31 July 1999

    16 Barford Close
    Wednesbury
    West Midlands
    WS10 8YE

  • NOBLE, Barry

    Secretary

    Appointed on 25 April 1999

    Resigned on 1 November 2002

    Nationality: British

    Occupation: Accountant

    Qynton House
    Winderton
    Banbury
    Oxfordshire
    OX15 5JF

  • SILK, Jon Stanley

    Secretary

    Appointed on 28 September 2009

    Resigned on 25 May 2011

    Dial Lane
    West Bromwich
    Birmingham
    West Midlands
    B70 0EB

  • SILK, Jon Stanley

    Secretary

    Appointed on 16 December 2003

    Resigned on 31 January 2006

    Hatherton House
    The Old Rectory
    Admaston
    Staffordshire
    WS15 3NL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 June 1993

    Resigned on 30 June 1993

    26
    Church Street
    London
    NW8 8EP

  • BOPARAN, Surinder Kaur

    Director

    Appointed on 30 June 1993

    Resigned on 4 September 1998

    Nationality: Indian

    Occupation: Director

    Month of birth: April 1963

    Melbourne House Roman Lane
    Little Aston
    Sutton Coldfield
    West Midlands
    B74 3AF

  • GLANFIELD, Martin James

    Director

    Appointed on 8 November 2005

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1959

    Weston House
    Milcote Road
    Welford On Avon
    Warwickshire
    CV37 8EH

  • HENDERSON, Stephen

    Director

    Appointed on 1 June 2011

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Financial Controller

    Month of birth: August 1957

    Trinity Park House
    Trinity Business Park
    Fox Way
    Wakefield
    West Yorkshire
    WF2 8EE
    United Kingdom

  • MORGAN, David Steven

    Director

    Appointed on 23 March 2015

    Resigned on 24 August 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1976

    Trinity Park House
    Trinity Business Park
    Fox Way
    Wakefield
    West Yorkshire
    WF2 8EE

  • NOBLE, Barry

    Director

    Appointed on 25 April 1999

    Resigned on 1 November 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1943

    Qynton House
    Winderton
    Banbury
    Oxfordshire
    OX15 5JF

  • SILK, Jon Stanley

    Director

    Appointed on 1 July 2008

    Resigned on 25 May 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1991

    Dial Lane
    West Bromwich
    Birmingham
    West Midlands
    B70 0EB

  • SILK, Jon Stanley

    Director

    Appointed on 16 December 2003

    Resigned on 31 January 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1961

    Hatherton House
    The Old Rectory
    Admaston
    Staffordshire
    WS15 3NL

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 15 June 1993

    Resigned on 30 June 1993

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5APWUGJ. Transaction: MzE1MjQ4Mjk4MWFkaXF6a2N4.

  2. 7 July 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5APWT95. Transaction: MzE1MjQ4MjUzNWFkaXF6a2N4.

  3. 2 June 2016 Director's details changed for Mr Ranjit Singh Boparan on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: CH01. Barcode: X58BE783. Transaction: MzE0OTkzNDE2OWFkaXF6a2N4.

  4. 4 May 2016 Full accounts made up to 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Accounts. Type: AA. Barcode: A55FM2IB. Transaction: MzE0NzI5Njk2M2FkaXF6a2N4.

  5. 25 August 2015 Appointment of Mr Gareth Wyn Davies as a director on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: AP01. Barcode: X4EKIFQJ. Transaction: MzEyOTY2MzgwN2FkaXF6a2N4.

  6. 25 August 2015 Termination of appointment of David Steven Morgan as a director on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: TM01. Barcode: X4EKIEW0. Transaction: MzEyOTY2MzY1NmFkaXF6a2N4.

  7. 7 August 2015 Registration of charge 028269290025, created on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Mortgage. Type: MR01. Barcode: A4DAREDL. Transaction: MzEyODk0MDMzNWFkaXF6a2N4.

  8. 9 July 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4B8ZDMP. Transaction: MzEyNjc3MjkyMmFkaXF6a2N4.

  9. 13 April 2015 Full accounts made up to 2 August 2014 [View PDF]

    Action Date: 2 August 2014. Category: Accounts. Type: AA. Barcode: A4407AXS. Transaction: MzEyMDUyOTM3OGFkaXF6a2N4.

  10. 23 March 2015 Appointment of Mr David Steven Morgan as a director on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: AP01. Barcode: X43SA1R5. Transaction: MzExOTcxMzQ0MWFkaXF6a2N4.

  11. 5 August 2014 Termination of appointment of Stephen Henderson as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3DMHEMQ. Transaction: MzEwNTAzNzE0N2FkaXF6a2N4.

  12. 5 July 2014 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3BHQHX5. Transaction: MzEwMzc4MDcwNGFkaXF6a2N4.

  13. 26 June 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVN19U. Transaction: MzEwMjY2MDg5N2FkaXF6a2N4.

  14. 26 June 2014 Director's details changed for Mr Steohen Paul Leadbeater on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Officers. Type: CH01. Barcode: X3AVN11F. Transaction: MzEwMjY2MDgzMmFkaXF6a2N4.

  15. 23 June 2014 Appointment of Mr Steohen Paul Leadbeater as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ANTPTM. Transaction: MzEwMjQwNTIyOWFkaXF6a2N4.

  16. 15 April 2014 Full accounts made up to 27 July 2013 [View PDF]

    Action Date: 27 July 2013. Category: Accounts. Type: AA. Barcode: A35GH6GB. Transaction: MzA5ODAzMTUyMmFkaXF6a2N4.

  17. 10 July 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2CCAJFM. Transaction: MzA4MTMzNDIyMWFkaXF6a2N4.

  18. 30 April 2013 Full accounts made up to 28 July 2012 [View PDF]

    Action Date: 28 July 2012. Category: Accounts. Type: AA. Barcode: A26YGTQO. Transaction: MzA3NzE4MTkzNmFkaXF6a2N4.

  19. 16 August 2012 Registered office address changed from Dial Lane West Bromwich Birmingham West Midlands B70 0EB on 16 August 2012 [View PDF]

    Action Date: 16 August 2012. Category: Address. Type: AD01. Barcode: X1FGMQBV. Transaction: MzA2MjUxOTc5NGFkaXF6a2N4.

  20. 10 July 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1CVY5KA. Transaction: MzA2MDU5MzAyOWFkaXF6a2N4.

  21. 27 April 2012 Full accounts made up to 30 July 2011 [View PDF]

    Action Date: 30 July 2011. Category: Accounts. Type: AA. Barcode: A17NRF0W. Transaction: MzA1NjYyNDY0M2FkaXF6a2N4.

  22. 15 July 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: X76PCVTZ. Transaction: MzA0MDQ3MTE2MGFkaXF6a2N4.

  23. 14 July 2011 Termination of appointment of Jon Silk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X76PBVTY. Transaction: MzA0MDQ3MTA4MWFkaXF6a2N4.

  24. 14 July 2011 Termination of appointment of Jon Silk as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X76PAVTX. Transaction: MzA0MDQ3MTA4MGFkaXF6a2N4.

  25. 1 July 2011 Full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AZZM3VD5. Transaction: MzAzOTc2MTgyMWFkaXF6a2N4.

  26. 6 June 2011 Appointment of Mr Stephen Henderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTU1NURT. Transaction: MzAzODM2MDQxNmFkaXF6a2N4.

  27. 19 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AE1M0U8D. Transaction: MzAzNzQ0NDY1OWFkaXF6a2N4.

  28. 11 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AHBDGTWK. Transaction: MzAzNzAwNDU5N2FkaXF6a2N4.

  29. 11 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AHBDFTWJ. Transaction: MzAzNzAwNDUzNGFkaXF6a2N4.

  30. 11 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AHBDETWI. Transaction: MzAzNzAwNDQwMmFkaXF6a2N4.

  31. 11 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AHBDHTWL. Transaction: MzAzNzAwNDM1MWFkaXF6a2N4.

  32. 11 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AHBDITWM. Transaction: MzAzNzAwNDIyOGFkaXF6a2N4.

  33. 11 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AHBDMTWQ. Transaction: MzAzNzAwNDA3MmFkaXF6a2N4.

  34. 11 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AHBDLTWP. Transaction: MzAzNzAwNDAxN2FkaXF6a2N4.

  35. 11 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AHBDKTWO. Transaction: MzAzNzAwMzg5MmFkaXF6a2N4.

  36. 11 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AHBDJTWN. Transaction: MzAzNzAwMzgwM2FkaXF6a2N4.

  37. 11 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AHBDNTWR. Transaction: MzAzNzAwMzYzMmFkaXF6a2N4.

  38. 11 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AHBDOTWS. Transaction: MzAzNzAwMzUzN2FkaXF6a2N4.

  39. 11 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AHBDPTWT. Transaction: MzAzNzAwMzQyMmFkaXF6a2N4.

  40. 11 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AHBDQTWU. Transaction: MzAzNzAwMzM3NWFkaXF6a2N4.

  41. 11 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AHBDTTWX. Transaction: MzAzNzAwMzIwOWFkaXF6a2N4.

  42. 11 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AHBDSTWW. Transaction: MzAzNzAwMzA3MGFkaXF6a2N4.

  43. 11 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AHBDRTWV. Transaction: MzAzNzAwMjg5NGFkaXF6a2N4.

  44. 11 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AHBDUTWY. Transaction: MzAzNzAwMjc5N2FkaXF6a2N4.

  45. 11 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AHBDWTW0. Transaction: MzAzNzAwMDQzM2FkaXF6a2N4.

  46. 23 March 2011 Particulars of a mortgage or charge / charge no: 24 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L8XAHSOX. Transaction: MzAzNDU1Mzk3MmFkaXF6a2N4.

  47. 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 22 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: L940MSGS. Transaction: MzAzMzk5ODkxOWFkaXF6a2N4.

  48. 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 20 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: L940PSGV. Transaction: MzAzMzk5ODc2NGFkaXF6a2N4.

  49. 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 19 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: L940OSGU. Transaction: MzAzMzk5ODY2MGFkaXF6a2N4.

  50. 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 8 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: L9411SG8. Transaction: MzAzMzk5MTU4MmFkaXF6a2N4.

  51. 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 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: L9410SG7. Transaction: MzAzMzk5MTM3MmFkaXF6a2N4.

  52. 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 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: L9413SGA. Transaction: MzAzMzk5MTIzM2FkaXF6a2N4.

  53. 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 13 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: L940XSG3. Transaction: MzAzMzk3NTgwM2FkaXF6a2N4.

  54. 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 10 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: L940ZSG5. Transaction: MzAzMzk3NTcyOWFkaXF6a2N4.

  55. 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 15 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: L940SSGY. Transaction: MzAzMzk3NDQzN2FkaXF6a2N4.

  56. 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 12 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: L940VSG1. Transaction: MzAzMzk3NDM2OGFkaXF6a2N4.

  57. 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 11 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: L940USG0. Transaction: MzAzMzk3NDMwOWFkaXF6a2N4.

  58. 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 23 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: L940NSGT. Transaction: MzAzMzk3Mzk3N2FkaXF6a2N4.

  59. 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 9 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: L940YSG4. Transaction: MzAzMzk3MzA4NWFkaXF6a2N4.

  60. 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 14 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: L940WSG2. Transaction: MzAzMzk3MjkzOGFkaXF6a2N4.

  61. 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 18 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: L940RSGX. Transaction: MzAzMzk2OTQ5MWFkaXF6a2N4.

  62. 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 17 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: L940QSGW. Transaction: MzAzMzk2OTM1OWFkaXF6a2N4.

  63. 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 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: L9412SG9. Transaction: MzAzMzk2OTM4M2FkaXF6a2N4.

  64. 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 16 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: L940TSGZ. Transaction: MzAzMzk2OTI2OGFkaXF6a2N4.

  65. 21 February 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A7JMJRQM. Transaction: MzAzMjYwMzMzN2FkaXF6a2N4.

  66. 21 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMjYwMjk0N2FkaXF6a2N4.

  67. 4 November 2010 Full accounts made up to 1 August 2009 [View PDF]

    Action Date: 1 August 2009. Category: Accounts. Type: AA. Barcode: AKFHEOTL. Transaction: MzAyNjQzNDQzM2FkaXF6a2N4.

  68. 12 July 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XUWUBLMZ. Transaction: MzAxOTMwNTk0MmFkaXF6a2N4.

  69. 12 July 2010 Director's details changed for Ranjit Singh Boparan on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XUWU8LMW. Transaction: MzAxOTMwNTYzOGFkaXF6a2N4.

  70. 12 July 2010 Secretary's details changed for Mr Jon Stanley Silk on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH03. Barcode: XUWU7LMV. Transaction: MzAxOTMwNTYzNWFkaXF6a2N4.

  71. 12 July 2010 Director's details changed for Mr Jon Stanley Silk on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XUWUALMY. Transaction: MzAxOTMwNTY0NWFkaXF6a2N4.

  72. 12 July 2010 Director's details changed for Baljinder Kaur Boparan on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XUWU9LMX. Transaction: MzAxOTMwNTY0MWFkaXF6a2N4.

  73. 3 November 2009 Full accounts made up to 2 August 2008 [View PDF]

    Action Date: 2 August 2008. Category: Accounts. Type: AA. Barcode: AGR5VEJE. Transaction: MzAwMjAzMzQ3NWFkaXF6a2N4.

  74. 29 September 2009 Secretary appointed mr jon stanley silk [View PDF]

    Category: Officers. Type: 288a. Barcode: XG0RWDO1. Transaction: MjA0MjM4MzYxNmFkaXF6a2N4.

  75. 29 September 2009 Director's change of particulars / jon silk / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG0QFDOJ. Transaction: MjA0MjM4MzU1NWFkaXF6a2N4.

  76. 29 September 2009 Appointment terminated secretary christopher mcmellon [View PDF]

    Category: Officers. Type: 288b. Barcode: XG0O2DO4. Transaction: MjA0MjM4MjgzOWFkaXF6a2N4.

  77. 23 June 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMYE1AY4. Transaction: MjAzNTYzMTUzMGFkaXF6a2N4.

  78. 23 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XMYE0AY3. Transaction: MjAzNTYxODU1NWFkaXF6a2N4.

  79. 16 December 2008 Appointment terminated secretary stephen duffield [View PDF]

    Category: Officers. Type: 288b. Barcode: A10BG5MT. Transaction: MjAyMDM4Mjc2OGFkaXF6a2N4.

  80. 16 December 2008 Secretary appointed christopher john mcmellon [View PDF]

    Category: Officers. Type: 288a. Barcode: A10BP5M2. Transaction: MjAyMDM4MjY4MGFkaXF6a2N4.

  81. 28 October 2008 Particulars of a mortgage or charge / charge no: 23 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ATBQ44CO. Transaction: MjAxNjc2MDY0N2FkaXF6a2N4.

  82. 24 September 2008 Particulars of a mortgage or charge / charge no: 22 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ABFE33EY. Transaction: MjAxNDA3NTAwMGFkaXF6a2N4.

  83. 18 September 2008 Full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AECUI38N. Transaction: MjAxMzY1MzQxMGFkaXF6a2N4.

  84. 7 July 2008 Appointment terminated director martin glanfield [View PDF]

    Category: Officers. Type: 288b. Barcode: AFASZ14V. Transaction: MjAwODU0MjM0N2FkaXF6a2N4.

  85. 4 July 2008 Director appointed jon stanley silk [View PDF]

    Category: Officers. Type: 288a. Barcode: RZKAA14Z. Transaction: MjAwODQ3MzI0OWFkaXF6a2N4.

  86. 18 June 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7QM00N3. Transaction: MjAwNzM5MjY0MWFkaXF6a2N4.

  87. 17 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X7QLZ0N1. Transaction: MjAwNzM2NTg3NGFkaXF6a2N4.

  88. 19 February 2008 Registered office changed on 19/02/08 from: unit 3 bevan way smethwick warley west midlands B66 1AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjUyODQ0OGFkaXF6a2N4.

  89. 14 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI0MTUwMmFkaXF6a2N4.

  90. 14 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI0MTg4OWFkaXF6a2N4.

  91. 26 November 2007 Full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4ODY3MzU3OGFkaXF6a2N4.

  92. 18 September 2007 Return made up to 15/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTUyODQ3MGFkaXF6a2N4.

  93. 3 January 2007 Full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE3NDA4MTE4MGFkaXF6a2N4.

  94. 6 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MzU1NDIwNWFkaXF6a2N4.

  95. 11 July 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzI4NjY3NWFkaXF6a2N4.

  96. 14 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODkyMDYwOWFkaXF6a2N4.

  97. 27 February 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzI3MTMyN2FkaXF6a2N4.

  98. 7 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTAxNjY4MWFkaXF6a2N4.

  99. 6 December 2005 Particulars of property mortgage/charge [View PDF]

    Category: Mortgage. Type: 400. Transaction: MDA5OTIzMDc1N2FkaXF6a2N4.

  100. 6 December 2005 Particulars of property mortgage/charge [View PDF]

    Category: Mortgage. Type: 400. Transaction: MDE1MTc4ODEwOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.