2 SISTERS POULTRY LIMITED
Non-Trading
General Information
NAME
2 SISTERS POULTRY LIMITED
COMPANY NUMBER
SC440782
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10120 -
Processing and preserving of poultry meat
INCORPORATION DATE
21/01/2013
(11 years and 10 months old)
WEBSITE
www.2sfg.com
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
29/07/2023
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PREVIOUS NAMES
25/02/2013
14/03/2013
VION POULTRY LIMITED
View all previous names
PERTHSHIRE
PH13 9LU
Telephone: 01828627295
TPS: No
70 Westburn Farm Road
Cambuslang
Glasgow
Lanarkshire
G72 7UB
George Street Coupar Angus
Blairgowrie
Perthshire
PH13 9LU
Telephone: 627295
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 POULTRY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | Craig Ashley Tomkinson (919943216) has left the board |
| 30/07/2024 | New Board Member Nigel Barry Williams (932550727) Appointed |
| 04/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about 2 SISTERS POULTRY 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 POULTRY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 2 SISTERS POULTRY 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 |
|---|---|---|---|---|
|
22/05/2023 - Present (1 years and 6 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 32 Past: 9 |
View Report |
|
26/07/2024 - Present (4 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 41 Past: 0 |
View Report |
|
Director: 21/01/2013 - Present (11 years and 10 months) Secretary: 21/01/2013 - Present (11 years and 10 months) 21/01/2013 - Present (11 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 3 Past: 1361 |
View Report |
|
21/01/2013 - Present (11 years and 10 months) Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 185 |
View Report |
|
21/01/2013 - 22/02/2013 (1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | Craig Ashley Tomkinson (919943216) has left the board |
| 30/07/2024 | New Board Member Nigel Barry Williams (932550727) Appointed |
| 04/05/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 08/06/2023 | 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 |
| 27/01/2023 | New Confirmation Statement filed |
| 20/07/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 28/01/2021 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 18/11/2019 | Andrew Ronald McInnes (919358320) has left the board |
| 08/05/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 05/11/2018 | Keith Richard Packer (924491145) has left the board |
| 05/11/2018 | New Board Member Andrew Ronald McInnes (919358320) Appointed |
| 16/08/2018 | Martyn Paul Fletcher (923508023) has left the board |
| 18/07/2018 | Richard Neil Pike (923679429) has left the board |
| 18/07/2018 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
| 18/07/2018 | New Board Member Ronald Klaas Otto Kers (917053930) Appointed |
| 06/05/2018 | New Accounts filed |
| 06/04/2018 | Antonio Singh Boparan (912545242) has left the board |
| 06/04/2018 | New Board Member Keith Richard Packer (924491145) Appointed |
| 30/01/2018 | New Confirmation Statement filed |
| 07/09/2017 | Gareth Wyn Davies (910967476) has left the board |
| 24/08/2017 | New Board Member Richard Neil Pike (923679429) Appointed |
| 27/07/2017 | New Board Member Antonio Singh Boparan (912545242) Appointed |
| 20/07/2017 | Stephen Paul Leadbeater (908448723) has left the board |
| 20/07/2017 | New Board Member Martyn Paul Fletcher (923508023) Appointed |
| 25/04/2017 | New Accounts filed |
| 01/02/2017 | New Annual Return filed |
| 10/06/2016 | New Board Member Ranjit Singh Boparan (920293171) Appointed |
| 10/06/2016 | Ranjit Singh Boparan (916173093) has left the board |
| 28/04/2016 | New Accounts filed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 27/08/2015 | David Steven Morgan (916957769) has left the board |
| 27/08/2015 | New Board Member Gareth Wyn Davies (910967476) Appointed |
| 05/08/2015 | Stephen Paul Ellis (916119264) has left the board |
| 03/04/2015 | New Accounts filed |
| 25/03/2015 | New Board Member David Steven Morgan (916957769) Appointed |
| 01/02/2015 | New Annual Return filed |
| 07/08/2014 | Stephen Henderson (910385351) has left the board |
| 02/07/2014 | New Board Member Stephen Paul Leadbeater (908448723) Appointed |
| 02/07/2014 | Stephen Paul Leadbeater (918886414) has left the board |
| 30/06/2014 | New Board Member Stephen Paul Leadbeater (918886414) Appointed |
| 03/05/2014 | New Accounts filed |
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