2 SISTERS PREMIER DIVISION LIMITED
Company is dissolved
General Information
NAME
2 SISTERS PREMIER DIVISION LIMITED
COMPANY NUMBER
04057272
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10130 -
Production of meat and poultry meat products
INCORPORATION DATE
22/08/2000
(24 years and 4 months old)
WEBSITE
www.2sfg.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
30/07/2022
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PREVIOUS NAMES
22/08/2000
18/10/2000
BROOMCO (2316) LIMITED
WEST YORKSHIRE
WF2 8EE
Flixton Factory
Grange Road
Bungay
Suffolk
NR35 1NT
Telephone: 4589700
Ram Blvd
Foxhills Industrial Park
Scunthorpe
South Humberside
DN15 8QW
Trinity Park House
Trinity Business Park
Wakefield
West Yorkshire
WF2 8EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOPARAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 2 SISTERS PREMIER DIVISION LIMITED | Company is dissolved | View Report |
| 2 SISTER FOOD PROCESSORS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
| 07/10/2024 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
| 31/07/2024 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
Credit Risk Overview
Want to learn more about 2 SISTERS PREMIER DIVISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 2 SISTERS PREMIER DIVISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 2 SISTERS PREMIER DIVISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 2082 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 4152 |
View Report |
|
Born in Jan 1968 |
Resigned | Director |
Current: 21 Past: 10 |
View Report |
|
Born in Jul 1943 |
Resigned | Director&Secretary |
Current: 1 Past: 29 |
View Report |
|
Born in Aug 1966 |
Resigned | Director |
Current: 22 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
| 07/10/2024 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
| 31/07/2024 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
| 30/07/2024 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
| 25/07/2024 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
| 25/07/2024 | New Board Member Joanne Caroline Kershaw Simmonds (930929484) Appointed |
| 16/05/2024 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
| 16/05/2024 | New Board Member Joanne Caroline Kershaw Simmonds (930929484) Appointed |
| 11/04/2024 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
| 11/04/2024 | New Board Member Joanne Caroline Kershaw Simmonds (930929484) Appointed |
| 24/12/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 09/06/2023 | Ronald Klaas Otto Kers (917053930) has left the board |
| 24/05/2023 | New Board Member Joanne Caroline Kershaw Simmonds (930929484) Appointed |
| 30/01/2023 | Ranjit Singh Boparan (920293171) has left the board |
| 30/01/2023 | Baljinder Kaur Boparan (905825796) has left the board |
| 16/12/2022 | New Confirmation Statement filed |
| 04/09/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 14/04/2020 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Accounts filed |
| 30/08/2018 | New Confirmation Statement filed |
| 17/08/2018 | Martyn Paul Fletcher (923508023) has left the board |
| 20/07/2018 | Richard Neil Pike (923679429) has left the board |
| 20/07/2018 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
| 20/07/2018 | New Board Member Ronald Klaas Otto Kers (917053930) Appointed |
| 17/02/2018 | New Accounts filed |
| 04/09/2017 | Gareth Wyn Davies (910967476) has left the board |
| 03/09/2017 | New Annual Return filed |
| 24/08/2017 | New Board Member Richard Neil Pike (923679429) Appointed |
| 20/07/2017 | Stephen Paul Leadbeater (908448723) has left the board |
| 20/07/2017 | New Board Member Martyn Paul Fletcher (923508023) Appointed |
| 20/07/2017 | New Board Member Gareth Wyn Davies (910967476) Appointed |
| 06/04/2017 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 10/06/2016 | Ranjit Singh Boparan (916173093) has left the board |
| 10/06/2016 | New Board Member Ranjit Singh Boparan (920293171) Appointed |
| 28/04/2016 | New Accounts filed |
| 18/09/2015 | New Annual Return filed |
| 16/09/2015 | New Accounts filed |
| 20/09/2014 | New Annual Return filed |
| 07/08/2014 | Stephen Henderson (910385351) has left the board |
| 10/07/2014 | New Board Member Stephen Paul Leadbeater (908448723) Appointed |
| 22/04/2014 | New Accounts filed |
| 20/09/2013 | New Annual Return filed |
| 22/05/2013 | New Accounts filed |
| 24/09/2012 | New Annual Return filed |
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