2 Sister Food Processors Limited

Company Registration Number: 03468675

Company registered in England and Wales

Approximate Location Map
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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 Sister Food Processors Limited is a Private Company Limited by Shares first registered on 20 November 1997. 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 68 companies currently registered at this postcode, including this one.

All companies at WF2 8EE

Registration Data

Company Number

03468675

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

1 August 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BOPARAN, Baljinder Kaur

    Director

    Appointed on 20 November 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1968

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

  • BOPARAN, Ranjit Singh

    Director

    Appointed on 5 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    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

  • BOPARAN, Baljinder Kaur

    Secretary

    Appointed on 20 November 1997

    Resigned on 16 December 2003

    Shivalika Roman Lane
    Little Aston
    Sutton Coldfield
    West Midlands
    B74 3AF

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 20 November 1997

    Resigned on 20 November 1997

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • 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

  • SILK, Jon Stanley

    Secretary

    Appointed on 1 October 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

  • BOPARAN, Ranjit Singh

    Director

    Appointed on 20 November 1997

    Resigned on 16 December 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1966

    Shivalika
    Roman Lane
    Sutton Coldfield
    West Midlands
    B74 3AF

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 20 November 1997

    Resigned on 20 November 1997

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • 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 30 January 2012

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1957

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

  • SILK, Jon Stanley

    Director

    Appointed on 1 July 2008

    Resigned on 25 May 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1961

    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

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 24 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGPT88. Transaction: MzE2MjY3NTg1M2FkaXF6a2N4.

  2. 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: X58BE6YH. Transaction: MzE0OTkzNDA4MGFkaXF6a2N4.

  3. 30 March 2016 Accounts for a dormant company made up to 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Accounts. Type: AA. Barcode: A53AS6TE. Transaction: MzE0NDgzNDM1MGFkaXF6a2N4.

  4. 9 December 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4LWCHAH. Transaction: MzEzNzE0MjgxM2FkaXF6a2N4.

  5. 24 April 2015 Accounts for a dormant company made up to 2 August 2014 [View PDF]

    Action Date: 2 August 2014. Category: Accounts. Type: AA. Barcode: A45CL85C. Transaction: MzEyMTY2MjMxOGFkaXF6a2N4.

  6. 10 December 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFLOZ4. Transaction: MzExMzIyODQ3NGFkaXF6a2N4.

  7. 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: X3DMHDTU. Transaction: MzEwNTAzNjkxOGFkaXF6a2N4.

  8. 8 July 2014 Appointment of Mr Stephen Paul Leadbeater as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BOCG3S. Transaction: MzEwMzM3NDM5NWFkaXF6a2N4.

  9. 11 April 2014 Accounts for a dormant company made up to 27 July 2013 [View PDF]

    Action Date: 27 July 2013. Category: Accounts. Type: AA. Barcode: A35DUQMZ. Transaction: MzA5Nzk2MjgwOWFkaXF6a2N4.

  10. 25 November 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWEKFD. Transaction: MzA4OTQwMjQ1N2FkaXF6a2N4.

  11. 16 May 2013 Accounts for a dormant company made up to 28 July 2012 [View PDF]

    Action Date: 28 July 2012. Category: Accounts. Type: AA. Barcode: A280TJA3. Transaction: MzA3ODA5MzUxMGFkaXF6a2N4.

  12. 28 November 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMJEIR. Transaction: MzA2ODM1OTk3NGFkaXF6a2N4.

  13. 3 October 2012 Registered office address changed from Dial Lane West Bromwich Birmingham West Midlands B70 0EB on 3 October 2012 [View PDF]

    Action Date: 3 October 2012. Category: Address. Type: AD01. Barcode: X1IOMSHT. Transaction: MzA2NTE0MTI2OGFkaXF6a2N4.

  14. 29 March 2012 Accounts for a dormant company made up to 30 July 2011 [View PDF]

    Action Date: 30 July 2011. Category: Accounts. Type: AA. Barcode: X15Q711U. Transaction: MzA1NTAxNTE2NGFkaXF6a2N4.

  15. 29 March 2012 Appointment of Mr Stephen Henderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15Q707V. Transaction: MzA1NTAxNDk5MmFkaXF6a2N4.

  16. 30 January 2012 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: X11MUCAB. Transaction: MzA1MTU0NDc2MmFkaXF6a2N4.

  17. 8 September 2011 Termination of appointment of Jon Silk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP9JFXD3. Transaction: MzA0MzUxNDA4NmFkaXF6a2N4.

  18. 8 September 2011 Termination of appointment of Jon Silk as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XP9JJXD7. Transaction: MzA0MzUxNDA4OWFkaXF6a2N4.

  19. 26 November 2010 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: X2829PFM. Transaction: MzAyNzY5MjIxNmFkaXF6a2N4.

  20. 18 August 2010 Accounts for a dormant company made up to 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Accounts. Type: AA. Barcode: AMUG5MJG. Transaction: MzAyMTYxODEwOGFkaXF6a2N4.

  21. 2 June 2010 Accounts for a dormant company made up to 2 August 2009 [View PDF]

    Action Date: 2 August 2009. Category: Accounts. Type: AA. Barcode: APR1PKEE. Transaction: MzAxNjc3OTE4OGFkaXF6a2N4.

  22. 18 November 2009 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: X38EFF2I. Transaction: MzAwMzE0Mzg5N2FkaXF6a2N4.

  23. 18 November 2009 Director's details changed for Baljinder Kaur Boparan on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X38EBF2E. Transaction: MzAwMzE0MzQ1M2FkaXF6a2N4.

  24. 18 November 2009 Appointment of Mr Jon Stanley Silk as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X38EEF2H. Transaction: MzAwMzE0MzQ1NmFkaXF6a2N4.

  25. 18 November 2009 Director's details changed for Mr Jon Stanley Silk on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X38EDF2G. Transaction: MzAwMzE0MzQ1NWFkaXF6a2N4.

  26. 18 November 2009 Director's details changed for Ranjit Singh Boparan on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X38ECF2F. Transaction: MzAwMzE0MzQ1NGFkaXF6a2N4.

  27. 29 September 2009 Appointment terminated secretary christopher mcmellon [View PDF]

    Category: Officers. Type: 288b. Barcode: XG3XNDO1. Transaction: MjA0MjM5NDc3NWFkaXF6a2N4.

  28. 4 June 2009 Accounts for a dormant company made up to 2 August 2008 [View PDF]

    Action Date: 2 August 2008. Category: Accounts. Type: AA. Barcode: AEPAPACY. Transaction: MjAzNDM2NTAzMmFkaXF6a2N4.

  29. 9 January 2009 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AND2G6DB. Transaction: MjAyMjk3NzM2N2FkaXF6a2N4.

  30. 16 December 2008 Appointment terminated secretary stephen duffield [View PDF]

    Category: Officers. Type: 288b. Barcode: A109Z5MA. Transaction: MjAyMDM4MzA1MWFkaXF6a2N4.

  31. 16 December 2008 Secretary appointed christopher john mcmellon [View PDF]

    Category: Officers. Type: 288a. Barcode: A10BF5MS. Transaction: MjAyMDM4Mjk2OWFkaXF6a2N4.

  32. 7 July 2008 Director appointed jon stanley silk [View PDF]

    Category: Officers. Type: 288a. Barcode: AF1P414O. Transaction: MjAwODU0NDY0NWFkaXF6a2N4.

  33. 7 July 2008 Appointment terminated director martin glanfield [View PDF]

    Category: Officers. Type: 288b. Barcode: AFARS14N. Transaction: MjAwODU0MjYwOGFkaXF6a2N4.

  34. 22 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A89OOZXZ. Transaction: MjAwNTkyNzg4OGFkaXF6a2N4.

  35. 19 February 2008 Registered office changed on 19/02/08 from: unit 3 bevan way smethwick west midlands B66 1AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjUyODkwNGFkaXF6a2N4.

  36. 17 December 2007 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM2NDc1OWFkaXF6a2N4.

  37. 14 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM0NzU4OWFkaXF6a2N4.

  38. 14 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM0NjgxMmFkaXF6a2N4.

  39. 23 January 2007 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTI4MjM3MWFkaXF6a2N4.

  40. 22 January 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY1ODM2NWFkaXF6a2N4.

  41. 22 January 2007 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE3NDk3NzkwNmFkaXF6a2N4.

  42. 17 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTE4NDgwOWFkaXF6a2N4.

  43. 14 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODc5OTAyOWFkaXF6a2N4.

  44. 27 February 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzgyMDM0M2FkaXF6a2N4.

  45. 3 February 2006 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjc4MjcwOGFkaXF6a2N4.

  46. 7 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzk3Nzk0MWFkaXF6a2N4.

  47. 20 December 2004 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQ1MjA4OGFkaXF6a2N4.

  48. 25 August 2004 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA5NzUwNzI1OGFkaXF6a2N4.

  49. 25 August 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA5ODgwNjAyOWFkaXF6a2N4.

  50. 25 August 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExMTQ3NTIxNmFkaXF6a2N4.

  51. 14 May 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjQ3OTU3OWFkaXF6a2N4.

  52. 18 February 2004 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDg3OTU4NWFkaXF6a2N4.

  53. 13 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzY3Mjk5N2FkaXF6a2N4.

  54. 13 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDk2MDYwMWFkaXF6a2N4.

  55. 13 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjAxMzg2MGFkaXF6a2N4.

  56. 22 January 2003 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA5NDMwODM4OWFkaXF6a2N4.

  57. 22 January 2003 Return made up to 20/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDMzNjYwOWFkaXF6a2N4.

  58. 26 February 2002 Return made up to 20/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzMzMTc3M2FkaXF6a2N4.

  59. 24 April 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDE0MjczNTg2NGFkaXF6a2N4.

  60. 14 December 2000 Return made up to 20/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM2Mzg2OWFkaXF6a2N4.

  61. 29 March 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEzODMxMjYzMWFkaXF6a2N4.

  62. 10 December 1999 Return made up to 20/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTc3NTYxM2FkaXF6a2N4.

  63. 12 August 1999 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEyMDUxMzYzOWFkaXF6a2N4.

  64. 10 August 1999 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEzMTQwNDIwM2FkaXF6a2N4.

  65. 10 August 1999 Return made up to 20/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA1MTE0ODM0NWFkaXF6a2N4.

  66. 26 July 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjYxODk1MmFkaXF6a2N4.

  67. 26 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODA5NzY1OGFkaXF6a2N4.

  68. 11 May 1999 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAxMjIyMDUxNmFkaXF6a2N4.

  69. 2 October 1998 Accounting reference date shortened from 30/11/98 to 31/07/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjU0MTk0NmFkaXF6a2N4.

  70. 27 November 1997 Ad 20/11/97--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDQwNTY0N2FkaXF6a2N4.

  71. 25 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTMxODgxM2FkaXF6a2N4.

  72. 25 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjYwMjkzNWFkaXF6a2N4.

  73. 25 November 1997 Registered office changed on 25/11/97 from: somerset house temple street birmingham west midlands B2 5DN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTk1MjczNmFkaXF6a2N4.

  74. 20 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTM1MDMyM2FkaXF6a2N4.

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