2 SISTERS PREMIER DIVISION LIMITED

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

Company 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-2024
Accounts Filed: DORMANT (30-Jul-2022)

Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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%)

No director information in our Database

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

- - 50%-75%:Mr Ranjit Singh Boparan - active
    25-50%:Mrs Bajlinder Kaur Boparan - active
    >75%:Boparan Holdco Limited (07495915 - United Kingdom) active
  - 25-50%:Mr Ranjit Singh Boparan - ceased
  - 25-50%:Mrs Baljinder Kaur Boparan - ceased
  >75%:Boparan Midco Limited (07590228 - United Kingdom) active
>75%:Boparan Holdings Limited (03558065 - United Kingdom) active

Controlling entities above

2 SISTERS PREMIER DIVISION LIMITED

Controlled companies below

>75%:PREMIER FRESH FOODS LTD (04052423 - UK) active
>75%:BUXTED FRESH QUALITY FOODS LTD (04069139 - UK) active

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
TULIP LIMITED	SETON HOUSE, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA	00608077	2017-09-30	1,064,577,000	-41,038,000
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
GAFOOR PURE HALAL LTD	109 COLEMAN ROAD, LEICESTER, LE5 4LE	07876663	2017-11-30	86,764,173	0
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
PUKKA PIES LIMITED	THE HALFCROFT, SYSTON, LEICESTER, LE7 1LD	01008747	2018-05-28	49,382,697	2,093,051
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