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2 SISTERS PREMIER DIVISION LIMITED
TRINITY PARK HOUSE TRINITY BUSINESS PARK, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EECompany Number: 04057272
Incorporation date: 22-Aug-2000
Status: Active - Proposal to Strike off
Entity type: Private Limited Company
SIC codes:
10130 Production of meat and poultry meat products
SUMMARY
This company is 23.7 years old and is currently active - proposal to strike off. It is controlled by Boparan Holdings Limited. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Apr-2024Accounts Filed: DORMANT (30-Jul-2022)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Jon Stanley SILK | 28 Sep 2009 | 25 May 2011 | Director | British | 2 - 81 |
Resigned | Christopher John MCMELLON | 01 Dec 2008 | 28 Sep 2009 | Company Secretary | British | 1 - 67 |
Resigned | Stephen Leslie DUFFIELD | 01 Dec 2007 | 01 Dec 2008 | British | 2 - 92 | |
Resigned | Martin James GLANFIELD | 31 Jan 2006 | 01 Dec 2007 | Chartered Accountant | British | 21 - 84 |
Resigned | Jon Stanley SILK | 16 Dec 2003 | 31 Jan 2006 | Chartered Accountant | British | 2 - 81 |
Resigned | Ranjit Singh BOPARAN | 01 Nov 2002 | 30 Nov 2007 | Director | British | 10 - 26 |
Resigned | Barry NOBLE | 31 Jan 2001 | 01 Nov 2002 | Director | British | 1 - 24 |
Resigned | Shirley Ann DUKE | 15 Nov 2000 | 31 Dec 2001 | 0 - 16 | ||
Resigned | Barry NOBLE | 18 Oct 2000 | 15 Nov 2000 | Accountant | British | 1 - 24 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | Joanne Caroline Kershaw SIMMONDS | 22 May 2023 | Director | British | 35 - 6 | 8 (19.5%) | |
Resigned | Ronald Klaas Otto, Mr. KERS | 30 Jun 2018 | 26 May 2023 | Group Ceo | Dutch | 5 - 84 | 18 (20.2%) |
Resigned? | Craig Ashley TOMKINSON | 30 Jun 2018 | Group Cfo | British | 48 - 30 | 18 (23.1%) | |
Resigned | Richard Neil PIKE | 22 Aug 2017 | 30 Jun 2018 | Group Cfo | British | 3 - 171 | 20 (11.5%) |
Resigned | Gareth Wyn DAVIES | 17 Jul 2017 | 23 Aug 2017 | Accountant | British | 0 - 234 | 57 (24.4%) |
Resigned | Martyn Paul FLETCHER | 17 Jul 2017 | 31 Jul 2018 | Coo | British | 0 - 71 | 17 (23.9%) |
Resigned | Stephen Paul LEADBEATER | 20 Jun 2014 | 18 Jul 2017 | Group Cfo | British | 1 - 132 | 49 (36.8%) |
Resigned | Stephen HENDERSON | 05 Apr 2012 | 01 Aug 2014 | Accountant | British | 3 - 100 | 20 (19.4%) |
Resigned | Jon Stanley SILK | 01 Jul 2008 | 25 May 2011 | Chartered Accounatnt | British | 2 - 81 | 20 (24.1%) |
Resigned | Martin James GLANFIELD | 08 Nov 2005 | 30 Jun 2008 | Chartered Accountant | British | 21 - 84 | 33 (31.4%) |
Resigned | Jon Stanley SILK | 16 Dec 2003 | 31 Jan 2006 | Chartered Accountant | British | 2 - 81 | 20 (24.1%) |
Resigned | George NICOL | 08 Nov 2000 | 16 Dec 2003 | Director | British | 0 - 2 | 1 (50.0%) |
Resigned | David LILBURN | 08 Nov 2000 | 06 Dec 2002 | Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Henry James IRWIN | 08 Nov 2000 | 23 May 2003 | Director | British | 10 - 2 | 2 (16.7%) |
Resigned | Graham William FINCH | 08 Nov 2000 | 31 May 2001 | General Manager | British | 0 - 1 | 1 (100.0%) |
Resigned | Raymond FARROW | 08 Nov 2000 | 16 Dec 2003 | Director | British | 0 - 9 | 3 (33.3%) |
Resigned | Andrew James ROSSER | 08 Nov 2000 | 01 Jun 2001 | Finance Director | British | 0 - 9 | 4 (44.4%) |
Resigned | Keith CHALLLIS | 08 Nov 2000 | 11 Dec 2002 | Director | British | 0 - 5 | 3 (60.0%) |
Resigned | Trevor Anthony WRIXON | 08 Nov 2000 | 18 Dec 2000 | Director | British | 0 - 2 | 2 (100.0%) |
Resigned | Graham Raymond WEEDS | 08 Nov 2000 | 30 May 2003 | Director | British | 0 - 2 | 2 (100.0%) |
Resigned | Chris David Capps WOODRUFF | 08 Nov 2000 | 16 Dec 2003 | Director | British | 0 - 2 | 2 (100.0%) |
Resigned | Richard James, Sales And Marketing Director PARSONS | 08 Nov 2000 | 30 May 2003 | Sales Director | British | 0 - 2 | 2 (100.0%) |
Resigned | Barry NOBLE | 18 Oct 2000 | 01 Nov 2002 | Accountant | British | 1 - 24 | 14 (56.0%) |
Resigned | Baljinder Kaur BOPARAN | 18 Oct 2000 | 24 Jan 2023 | Director | British | 10 - 20 | 8 (26.7%) |
Resigned | Ranjit Singh BOPARAN | 18 Oct 2000 | 24 Jan 2023 | Director | British | 14 - 27 | 6 (14.6%) |
Resigned | DLA NOMINEES LIMITED | 22 Aug 2000 | 18 Oct 2000 | 0 - 944 | 386 (40.9%) | ||
Resigned | DLA SECRETARIAL SERVICES LIMITED | 22 Aug 2000 | 18 Oct 2000 | 0 - 1563 | 664 (42.5%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
2 SISTERS PREMIER DIVISION LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
10130 Production of meat and poultry meat products)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
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FARMERS BOY LIMITED | HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL | 01053837 | 2018-02-04 | 674,145,000 | 15,050,000 | |
NEEROCK LIMITED | HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL | 02572702 | 2018-02-04 | 629,072,000 | 14,013,000 | |
KERRY FOODS LIMITED | KERRY, BRADLEY ROAD, ROYAL PORTBURY DOCK, BRISTOL, UNITED KINGDOM, BS20 7NZ | 02604258 | 2017-12-31 | 487,651,023 | 84,862,978 | |
CRANSWICK CONVENIENCE FOODS LIMITED | CRANE COURT HESSLEWOOD OFFICE PARK, FERRIBY ROAD, HESSLE, ENGLAND, HU13 0PA | 02239912 | 2018-03-31 | 441,501,000 | 14,852,000 | |
HILTON FOODS UK LIMITED | CARSON MCDOWELL LLP MURRAY HOUSE, MURRAY STREET, BELFAST, NORTHERN IRELAND, BT1 6DN | NI026872 | 2017-12-31 | 427,966,466 | 12,391,527 | |
DUNBIA (UK) | THE SUMMIT, PYNES HILL, EXETER, ENGLAND, EX2 5WS | 03382084 | 2017-12-31 | 406,636,900 | 3,210,972 |
46320-Wholesale of meat and meat products 47220-Retail sale of meat and meat products in specialised stores |
FAIRFAX MEADOW EUROPE LIMITED | HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE, LATHAM ROAD, HUNTINGDON, ENGLAND, PE29 6YE | 04770072 | 2017-12-31 | 165,629,000 | -2,045,000 | |
CONVENIENCE FOODS LIMITED | TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE | 02226886 | 2017-07-29 | 161,278,000 | -229,287,000 |
10710-Manufacture of bread; manufacture of fresh pastry goods and cakes 10890-Manufacture of other food products not elsewhere classified |
OAKFIELD (FOODS) LIMITED | 1ST FLOOR, 3 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, ENGLAND, WD6 1JD | 02103137 | 2017-12-31 | 156,702,811 | 869,500 | |
OSI FOOD SOLUTIONS UK LIMITED | LUNEBERG WAY, SKIPPINGDALE, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 8LP | 01372104 | 2016-12-31 | 137,830,000 | 2,162,000 | |
GREEN LABEL FOODS LTD. | LOOMSWOOD FARM, HASKETON, WOODBRIDGE, SUFFOLK, ENGLAND, IP13 6JW | 03749653 | 2018-02-28 | 109,176,780 | 4,099,403 | |
DAVID WOOD BAKING LIMITED | 1 CALVERLEY ROAD, OULTON, LEEDS, WEST YORKSHIRE, LS26 8JD | 06541251 | 2018-11-30 | 98,006,845 | 234,896 |
10710-Manufacture of bread; manufacture of fresh pastry goods and cakes 10850-Manufacture of prepared meals and dishes |
F.W. FARNSWORTH LIMITED | TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE | 00255912 | 2017-07-29 | 82,368,000 | 89,729,000 |
10890-Manufacture of other food products not elsewhere classified |
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BROWN BROTHERS (MANUFACTURING) LIMITED | UNIT1 GREYSTONE AVENUE, KELLOHOLM, SANQUHAR, DUMFRIESSHIRE, DG4 6RB | SC105710 | 2017-12-31 | 79,857,000 | 2,520,000 | |
KEPAK KIRKHAM LIMITED | THE SNACKHOUSE ST. GEORGES PARK, KIRKHAM, PRESTON, ENGLAND, PR4 2DZ | 05101877 | 2017-12-31 | 77,316,716 | 1,986,825 | |
FORZA FOODS LIMITED | IPL, UNIT 1 FOXBRIDGE WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WEST YORKSHIRE, ENGLAND, WF6 1TN | 07224571 | 2017-12-30 | 72,575,000 | 3,796,000 | |
FRANK BIRD (POULTRY) LIMITED | UNDERLYNE, LANGWATHBY, PENRITH, CUMBRIA, CA10 1NB | 03310507 | 2018-01-31 | 62,931,173 | 423,994 | |
ATLANTIC FOODS LIMITED | 76 MOSLEY STREET, BURTON-ON-TRENT, ENGLAND, DE14 1DS | 05335933 | 2016-12-31 | 61,198,602 | 2,378,069 | |
TSC FOODS LIMITED | CUNARD BUILDING, WATER STREET, LIVERPOOL, MERSEYSIDE, L3 1EL | 02499642 | 2017-09-03 | 50,749,886 | 0 |
10390-Other processing and preserving of fruit and vegetables |
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PUKKA PIES LIMITED | THE HALFCROFT, SYSTON, LEICESTER, LE7 1LD | 01008747 | 2017-05-29 | 45,838,610 | 0 | |
DUNKLEYS LIMITED | CUNARD BUILDING, WATER STREET, LIVERPOOL, ENGLAND, L3 1EL | 02803797 | 2017-09-03 | 29,516,585 | 0 | |
KOBER LIMITED | IPL, UNIT 1 FOXBRIDGE WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WEST YORKSHIRE, ENGLAND, WF6 1TN | 07443319 | 2017-12-30 | 24,861,000 | 1,482,000 | |
RIVERWAY FOODS LTD. | OAK HOUSE HEYFORD CLOSE, ALDERMANS GREEN, COVENTRY, WEST MIDLANDS, ENGLAND, CV2 2QB | 03862803 | 2018-04-01 | 21,861,593 | 0 | |
T SOANES & SON (POULTRY) LTD | CHURCH HILL FARM, MIDDLETON-ON-THE-WOLDS, DRIFFIELD, EAST YORKSHIRE, ENGLAND, YO25 9UG | 05217234 | 2018-03-31 | 21,584,590 | 0 | |
OWEN TAYLOR AND SONS LIMITED | 27 MAIN RD., LEABROOKS, DERBY, DE55 1LA | 01237354 | 2018-01-31 | 17,102,507 | 0 |
46320-Wholesale of meat and meat products 47220-Retail sale of meat and meat products in specialised stores |
MRS. J. C. ALTHAM & SONS (MORECAMBE) LIMITED | MRS JC ALTHAM & SONS (MORECAMBE) LTD NORTHGATE, WHITE LUND INDUSTRIAL ESTATE, MORECAMBE, LANCASHIRE, UNITED KINGDOM, LA3 3AY | 00842705 | 2018-03-31 | 16,902,432 | 0 | |
BRITISH BEEF JERKY LIMITED | 2 ESHOTTHEUGH WORKSHOPS, FELTON, MORPETH, NORTHUMBERLAND, NE65 9QH | 05075298 | 2018-03-31 | 355,869 | 0 |
10890-Manufacture of other food products not elsewhere classified 47220-Retail sale of meat and meat products in specialised stores |
MACFARLANE MEAT PRODUCTS LIMITED | 57-59 HIGH STREET, DUNBLANE, PERTHSHIRE, FK15 0EE | SC125286 | 2016-05-31 | 343,980 | 0 |
46320-Wholesale of meat and meat products |
P G AMPS LIMITED | FALCON HOUSE HIGH STREET, LITTLEBURY, SAFFRON WALDEN, ENGLAND, CB11 4TD | 06040345 | 2019-03-31 | 0 | 0 | |
CAVAGHAN & GRAY GROUP LIMITED | TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE | 01357837 | 0000-00-00 | 0 | 0 |
10390-Other processing and preserving of fruit and vegetables |
J.W. GALLOWAY LIMITED | 27 GLENBURN ROAD, EAST KILBRIDE, GLASGOW, SCOTLAND, G74 5BA | SC018343 | 0000-00-00 | 0 | 0 |
64202-Activities of production holding companies |
LIQUIDATION RISK (BETA)
This company is Active - Proposal to Strike off. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 71.1% | 73.9% | 76.8% | High |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 3.8% | 7.1% | Medium |
Accounting Month | 0.6% | 7.2% | 9.6% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |