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2 SISTERS FOOD GROUP LIMITED (02826929)

2 SISTERS FOOD GROUP LIMITED (02826929) is an active UK company. incorporated on 15 June 1993. with registered office in Wakefield. The company operates in the Manufacturing sector, engaged in unknown sic code (10120). 2 SISTERS FOOD GROUP LIMITED has been registered for 32 years. Current directors include BOPARAN, Ranjit Singh, FRISTON, Paul Allan, KAUR BOPARAN, Baljinder and 1 others.

Company Number
02826929
Status
active
Type
ltd
Incorporated
15 June 1993
Age
32 years
Address
Trinity Park House Trinity Business Park, Wakefield, WF2 8EE
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (10120)
Directors
BOPARAN, Ranjit Singh, FRISTON, Paul Allan, KAUR BOPARAN, Baljinder, PENNYCOOK, Richard John
SIC Codes
10120

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2

2 SISTERS FOOD GROUP LIMITED

2 SISTERS FOOD GROUP LIMITED is an active company incorporated on 15 June 1993 with the registered office located in Wakefield. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10120). 2 SISTERS FOOD GROUP LIMITED was registered 32 years ago.(SIC: 10120)

Status

active

Active since 32 years ago

Company No

02826929

LTD Company

Age

32 Years

Incorporated 15 June 1993

Size

N/A

Accounts

ARD: 31/7

Up to Date

5 weeks left

Last Filed

Made up to 27 July 2024 (1 year ago)
Submitted on 29 April 2025 (11 months ago)
Period: 30 July 2023 - 27 July 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 April 2026
Period: 28 July 2024 - 31 July 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 7 July 2025 (8 months ago)
Submitted on 7 July 2025 (8 months ago)

Next Due

Due by 21 July 2026
For period ending 7 July 2026

Previous Company Names

2 SISTERS FOOD PRODUCTS LIMITED
From: 21 July 1993To: 28 July 2004
BADGESURVEY TRADING LIMITED
From: 15 June 1993To: 21 July 1993
Contact
Address

Trinity Park House Trinity Business Park Fox Way Wakefield, WF2 8EE,

Previous Addresses

Dial Lane West Bromwich Birmingham West Midlands B70 0EB
From: 15 June 1993To: 16 August 2012
Timeline

37 key events • 1993 - 2025

Funding Officers Ownership
Company Founded
Jun 93
Director Joined
Jun 11
Director Left
Jul 11
Director Joined
Jun 14
Loan Cleared
Jul 14
Director Left
Aug 14
Director Joined
Mar 15
Loan Secured
Aug 15
Director Joined
Aug 15
Director Left
Aug 15
Director Left
Jul 17
Director Joined
Jul 17
Director Joined
Jul 17
Director Joined
Aug 17
Director Left
Sept 17
Director Joined
Apr 18
Director Left
Apr 18
Director Joined
Jul 18
Director Joined
Jul 18
Director Left
Jul 18
Director Left
Aug 18
Director Joined
Oct 18
Director Left
Oct 18
Director Left
Nov 19
Loan Secured
Jan 20
Loan Secured
Apr 20
Loan Cleared
Dec 20
Loan Secured
Dec 20
Loan Secured
Mar 22
Director Joined
May 23
Director Left
Jun 23
Director Joined
Jul 24
Director Left
Jul 24
Loan Secured
Nov 24
Loan Secured
Dec 24
Director Left
Jan 25
Director Joined
Feb 25
0
Funding
27
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

31

4 Active
27 Resigned

BOPARAN, Ranjit Singh

Active
Trinity Business Park, WakefieldWF2 8EE
Born August 1966
Director
Appointed 04 Sept 1998

FRISTON, Paul Allan

Active
Trinity Business Park, WakefieldWF2 8EE
Born February 1973
Director
Appointed 01 Feb 2025

KAUR BOPARAN, Baljinder

Active
Trinity Business Park, WakefieldWF2 8EE
Born January 1968
Director
Appointed 30 Jun 1993

PENNYCOOK, Richard John

Active
Trinity Business Park, WakefieldWF2 8EE
Born February 1964
Director
Appointed 22 May 2023

BOPARAN, Ranjit Singh

Resigned
Shivalika, Sutton ColdfieldB74 3AF
Secretary
Appointed 01 Nov 2002
Resigned 16 Dec 2003

DUFFIELD, Stephen Leslie

Resigned
Jacknett Barn, SolihullB93 0DX
Secretary
Appointed 01 Dec 2007
Resigned 01 Dec 2008

GLANFIELD, Martin James

Resigned
Weston House, Welford On AvonCV37 8EH
Secretary
Appointed 31 Jan 2006
Resigned 01 Dec 2007

MCMELLON, Christopher John

Resigned
12 Grovehill Crescent, FalmouthTR11 3HR
Secretary
Appointed 01 Dec 2008
Resigned 28 Sept 2009

NANNY, Kajal

Resigned
16 Barford Close, WednesburyWS10 8YE
Secretary
Appointed 30 Jun 1993
Resigned 31 Jul 1999

NOBLE, Barry

Resigned
Qynton House, BanburyOX15 5JF
Secretary
Appointed 25 Apr 1999
Resigned 01 Nov 2002

SILK, Jon Stanley

Resigned
Dial Lane, BirminghamB70 0EB
Secretary
Appointed 28 Sept 2009
Resigned 25 May 2011

SILK, Jon Stanley

Resigned
Hatherton House, AdmastonWS15 3NL
Secretary
Appointed 16 Dec 2003
Resigned 31 Jan 2006

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 15 Jun 1993
Resigned 30 Jun 1993

BOPARAN, Antonio Singh

Resigned
Trinity Business Park, WakefieldWF2 8EE
Born February 1987
Director
Appointed 25 Jul 2017
Resigned 04 Apr 2018

BOPARAN, Surinder Kaur

Resigned
Melbourne House Roman Lane, Sutton ColdfieldB74 3AF
Born April 1963
Director
Appointed 30 Jun 1993
Resigned 04 Sept 1998

DAVIES, Gareth Wyn

Resigned
Trinity Business Park, WakefieldWF2 8EE
Born February 1964
Director
Appointed 24 Aug 2015
Resigned 31 Aug 2017

FLETCHER, Martyn Paul

Resigned
Trinity Business Park, WakefieldWF2 8EE
Born April 1967
Director
Appointed 17 Jul 2017
Resigned 31 Jul 2018

GLANFIELD, Martin James

Resigned
Weston House, Welford On AvonCV37 8EH
Born January 1959
Director
Appointed 08 Nov 2005
Resigned 30 Jun 2008

HENDERSON, Stephen

Resigned
Trinity Business Park, WakefieldWF2 8EE
Born August 1957
Director
Appointed 01 Jun 2011
Resigned 01 Aug 2014

KERS, Ronald Klaas Otto, Mr.

Resigned
Trinity Business Park, WakefieldWF2 8EE
Born July 1969
Director
Appointed 30 Jun 2018
Resigned 26 May 2023

LEADBEATER, Stephen Paul

Resigned
Trinity Business Park, WakefieldWF2 8EE
Born June 1961
Director
Appointed 20 Jun 2014
Resigned 17 Jul 2017

MCINNES, Andrew Ronald

Resigned
Trinity Business Park, WakefieldWF2 8EE
Born August 1972
Director
Appointed 01 Nov 2018
Resigned 16 Oct 2019

MORGAN, David Steven

Resigned
Trinity Business Park, WakefieldWF2 8EE
Born July 1976
Director
Appointed 23 Mar 2015
Resigned 24 Aug 2015

NOBLE, Barry

Resigned
Qynton House, BanburyOX15 5JF
Born July 1943
Director
Appointed 25 Apr 1999
Resigned 01 Nov 2002

PACKER, Keith Richard

Resigned
Trinity Business Park, WakefieldWF2 8EE
Born November 1967
Director
Appointed 04 Apr 2018
Resigned 01 Nov 2018

PIKE, Richard Neil

Resigned
Trinity Business Park, WakefieldWF2 8EE
Born September 1969
Director
Appointed 22 Aug 2017
Resigned 30 Jun 2018

SILK, Jon Stanley

Resigned
Dial Lane, BirminghamB70 0EB
Born June 1991
Director
Appointed 01 Jul 2008
Resigned 25 May 2011

SILK, Jon Stanley

Resigned
Hatherton House, AdmastonWS15 3NL
Born June 1961
Director
Appointed 16 Dec 2003
Resigned 31 Jan 2006

TOMKINSON, Craig Ashley

Resigned
Trinity Business Park, WakefieldWF2 8EE
Born March 1982
Director
Appointed 30 Jun 2018
Resigned 26 Jul 2024

WILLIAMS, Nigel Barry

Resigned
Trinity Business Park, WakefieldWF2 8EE
Born March 1972
Director
Appointed 26 Jul 2024
Resigned 31 Dec 2024

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 15 Jun 1993
Resigned 30 Jun 1993

Persons with significant control

1

Boparan Holdings Limited

Active
Trinity Business Park, WakefieldWF2 8EE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

219

Confirmation Statement With No Updates
7 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
29 April 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2025
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 November 2024
MR01Registration of a Charge
Appoint Person Director Company With Name Date
26 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
8 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
5 May 2024
AAAnnual Accounts
Change Person Director Company With Change Date
22 February 2024
CH01Change of Director Details
Accounts With Accounts Type Full
28 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 June 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
22 May 2023
AP01Appointment of Director
Accounts With Accounts Type Full
18 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
13 March 2022
MR01Registration of a Charge
Accounts With Accounts Type Full
25 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
30 March 2021
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
7 December 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Full
2 December 2020
MR04Satisfaction of Charge
Confirmation Statement With No Updates
7 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
6 May 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
30 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 January 2020
MR01Registration of a Charge
Termination Director Company With Name Termination Date
13 November 2019
TM01Termination of Director
Confirmation Statement With No Updates
15 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
8 May 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
14 August 2018
TM01Termination of Director
Confirmation Statement With No Updates
18 July 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 July 2018
TM01Termination of Director
Accounts With Accounts Type Full
2 May 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2018
TM01Termination of Director
Change Person Director Company With Change Date
21 February 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
4 September 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
22 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 July 2017
AP01Appointment of Director
Confirmation Statement With No Updates
19 July 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 July 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
18 July 2017
AP01Appointment of Director
Accounts With Accounts Type Full
18 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 July 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
7 July 2016
AR01AR01
Change Person Director Company With Change Date
2 June 2016
CH01Change of Director Details
Accounts With Accounts Type Full
4 May 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 August 2015
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
7 August 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
9 July 2015
AR01AR01
Accounts With Accounts Type Full
13 April 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 August 2014
TM01Termination of Director
Mortgage Satisfy Charge Full
5 July 2014
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
26 June 2014
AR01AR01
Change Person Director Company With Change Date
26 June 2014
CH01Change of Director Details
Appoint Person Director Company With Name
23 June 2014
AP01Appointment of Director
Accounts With Accounts Type Full
15 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 July 2013
AR01AR01
Accounts With Accounts Type Full
30 April 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
16 August 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
10 July 2012
AR01AR01
Accounts With Accounts Type Full
27 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 July 2011
AR01AR01
Termination Secretary Company With Name
14 July 2011
TM02Termination of Secretary
Termination Director Company With Name
14 July 2011
TM01Termination of Director
Accounts With Accounts Type Full
1 July 2011
AAAnnual Accounts
Appoint Person Director Company With Name
6 June 2011
AP01Appointment of Director
Legacy
19 May 2011
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11 May 2011
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11 May 2011
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11 May 2011
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11 May 2011
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11 May 2011
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11 May 2011
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11 May 2011
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11 May 2011
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11 May 2011
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11 May 2011
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11 May 2011
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11 May 2011
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11 May 2011
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11 May 2011
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11 May 2011
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11 May 2011
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23 March 2011
MG01MG01
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17 March 2011
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17 March 2011
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17 March 2011
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17 March 2011
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17 March 2011
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17 March 2011
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17 March 2011
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17 March 2011
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17 March 2011
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17 March 2011
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17 March 2011
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17 March 2011
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17 March 2011
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17 March 2011
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17 March 2011
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17 March 2011
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17 March 2011
MG04MG04
Legacy
17 March 2011
MG04MG04
Memorandum Articles
21 February 2011
MEM/ARTSMEM/ARTS
Resolution
21 February 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 July 2010
AR01AR01
Change Person Director Company With Change Date
12 July 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 July 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
12 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 July 2010
CH01Change of Director Details
Accounts With Accounts Type Full
3 November 2009
AAAnnual Accounts
Legacy
29 September 2009
288aAppointment of Director or Secretary
Legacy
29 September 2009
288cChange of Particulars
Legacy
29 September 2009
288bResignation of Director or Secretary
Legacy
23 June 2009
363aAnnual Return
Legacy
23 June 2009
190190
Legacy
16 December 2008
288bResignation of Director or Secretary
Legacy
16 December 2008
288aAppointment of Director or Secretary
Legacy
28 October 2008
395Particulars of Mortgage or Charge
Legacy
24 September 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
18 September 2008
AAAnnual Accounts
Legacy
7 July 2008
288bResignation of Director or Secretary
Legacy
4 July 2008
288aAppointment of Director or Secretary
Legacy
18 June 2008
363aAnnual Return
Legacy
17 June 2008
353353
Legacy
19 February 2008
287Change of Registered Office
Legacy
14 December 2007
288bResignation of Director or Secretary
Legacy
14 December 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
26 November 2007
AAAnnual Accounts
Legacy
18 September 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 January 2007
AAAnnual Accounts
Legacy
6 December 2006
395Particulars of Mortgage or Charge
Legacy
11 July 2006
363sAnnual Return (shuttle)
Legacy
14 March 2006
288aAppointment of Director or Secretary
Legacy
27 February 2006
288bResignation of Director or Secretary
Legacy
7 December 2005
288aAppointment of Director or Secretary
Legacy
6 December 2005
400400
Legacy
6 December 2005
400400
Legacy
6 December 2005
400400
Legacy
6 December 2005
400400
Legacy
6 December 2005
400400
Legacy
6 December 2005
400400
Legacy
6 December 2005
400400
Legacy
6 December 2005
400400
Legacy
6 December 2005
400400
Legacy
6 December 2005
400400
Accounts With Accounts Type Full
14 November 2005
AAAnnual Accounts
Legacy
9 November 2005
395Particulars of Mortgage or Charge
Legacy
9 November 2005
395Particulars of Mortgage or Charge
Legacy
9 November 2005
395Particulars of Mortgage or Charge
Legacy
9 November 2005
395Particulars of Mortgage or Charge
Legacy
3 November 2005
363sAnnual Return (shuttle)
Legacy
6 October 2005
363sAnnual Return (shuttle)
Legacy
23 October 2004
395Particulars of Mortgage or Charge
Legacy
25 August 2004
363sAnnual Return (shuttle)
Certificate Change Of Name Company
28 July 2004
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
3 June 2004
AAAnnual Accounts
Legacy
14 May 2004
288cChange of Particulars
Legacy
13 February 2004
288aAppointment of Director or Secretary
Legacy
13 February 2004
288bResignation of Director or Secretary
Legacy
25 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 June 2003
AAAnnual Accounts
Legacy
23 December 2002
288aAppointment of Director or Secretary
Legacy
23 December 2002
288bResignation of Director or Secretary
Legacy
4 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 June 2002
AAAnnual Accounts
Legacy
20 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 June 2001
AAAnnual Accounts
Legacy
4 June 2001
395Particulars of Mortgage or Charge
Legacy
14 November 2000
395Particulars of Mortgage or Charge
Legacy
13 November 2000
403aParticulars of Charge Subject to s859A
Legacy
13 November 2000
403aParticulars of Charge Subject to s859A
Legacy
28 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 June 2000
AAAnnual Accounts
Legacy
26 October 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 September 1999
AAAnnual Accounts
Legacy
12 August 1999
363sAnnual Return (shuttle)
Legacy
28 June 1999
363sAnnual Return (shuttle)
Legacy
10 June 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
14 October 1998
AAAnnual Accounts
Resolution
22 September 1998
RESOLUTIONSResolutions
Legacy
22 September 1998
169169
Legacy
8 September 1998
288aAppointment of Director or Secretary
Legacy
8 September 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 February 1998
AAAnnual Accounts
Legacy
29 August 1997
363sAnnual Return (shuttle)
Legacy
20 September 1996
395Particulars of Mortgage or Charge
Legacy
13 June 1996
363sAnnual Return (shuttle)
Legacy
18 April 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
17 January 1996
AAAnnual Accounts
Legacy
16 June 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 January 1995
AAAnnual Accounts
Legacy
29 January 1995
225(1)225(1)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
28 July 1994
88(3)88(3)
Legacy
28 July 1994
88(2)R88(2)R
Resolution
26 July 1994
RESOLUTIONSResolutions
Legacy
26 July 1994
123Notice of Increase in Nominal Capital
Legacy
28 June 1994
363sAnnual Return (shuttle)
Legacy
15 March 1994
287Change of Registered Office
Legacy
24 September 1993
395Particulars of Mortgage or Charge
Memorandum Articles
27 July 1993
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
20 July 1993
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 July 1993
288288
Legacy
20 July 1993
288288
Legacy
20 July 1993
288288
Legacy
20 July 1993
287Change of Registered Office
Incorporation Company
15 June 1993
NEWINCIncorporation