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Company Information for

2 SISTERS POULTRY LIMITED

GEORGE STREET, COUPAR ANGUS, BLAIRGOWRIE, PERTHSHIRE, PH13 9LU,
Company Registration Number
SC440782
Private Limited Company
Active

Company Overview

About 2 Sisters Poultry Ltd
2 SISTERS POULTRY LIMITED was founded on 2013-01-21 and has its registered office in Blairgowrie. The organisation's status is listed as "Active". 2 Sisters Poultry Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
2 SISTERS POULTRY LIMITED
 
Legal Registered Office
GEORGE STREET
COUPAR ANGUS
BLAIRGOWRIE
PERTHSHIRE
PH13 9LU
Other companies in PH13
 
Previous Names
VION POULTRY LIMITED14/03/2013
DUNWILCO (1787) LIMITED25/02/2013
Filing Information
Company Number SC440782
Company ID Number SC440782
Date formed 2013-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 27/07/2024
Account next due 30/04/2026
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts DORMANT
Last Datalog update: 2025-05-05 16:23:02
Primary Source:Companies House
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Company Officers of 2 SISTERS POULTRY LIMITED

Current Directors
Officer Role Date Appointed
RANJIT SINGH BOPARAN
 Director 2013-03-08
MARTYN PAUL FLETCHER
 Director 2017-07-17
KEITH RICHARD PACKER
 Director 2018-04-04
RICHARD NEIL PIKE
 Director 2017-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONIO SINGH BOPARAN
 Director 2017-07-25 2018-04-04
GARETH WYN DAVIES
 Director 2015-08-24 2017-08-31
STEPHEN PAUL LEADBEATER
 Director 2014-06-20 2017-07-17
DAVID STEVEN MORGAN
 Director 2015-03-23 2015-08-24
STEPHEN PAUL ELLIS
 Director 2013-03-08 2015-07-31
STEPHEN HENDERSON
 Director 2013-03-08 2014-08-01
PETER MARIA JACOBUS BECKERS
 Director 2013-02-22 2013-03-08
MAARTEN KUSTERS
 Director 2013-02-22 2013-03-08
MARK STEVEN
 Director 2013-02-22 2013-03-08
LOUIS ANTOINE MARIA VERNAUS
 Director 2013-02-22 2013-03-08
D.W. COMPANY SERVICES LIMITED
 Company Secretary 2013-01-21 2013-02-22
D.W. COMPANY SERVICES LIMITED
 Director 2013-01-21 2013-02-22
D.W. DIRECTOR 1 LIMITED
 Director 2013-01-21 2013-02-22
KENNETH CHARLES ROSE
 Director 2013-01-21 2013-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RANJIT SINGH BOPARAN AMBER REAL ESTATE INVESTMENTS (INDUSTRIAL) LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
RANJIT SINGH BOPARAN AMBER REAL ESTATE INVESTMENTS (AGRICULTURE) LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
RANJIT SINGH BOPARAN AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED Director 2015-11-24 CURRENT 2015-11-24 Liquidation
RANJIT SINGH BOPARAN AMBER FOOD MACHINERY LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
RANJIT SINGH BOPARAN MELWOOD INVESTMENTS LIMITED Director 2015-01-20 CURRENT 1963-04-01 Active
RANJIT SINGH BOPARAN KEPAK GROUP LIMITED Director 2013-03-08 CURRENT 2013-01-21 Active
RANJIT SINGH BOPARAN F.W. FARNSWORTH LIMITED Director 2011-12-31 CURRENT 1931-04-23 Active
RANJIT SINGH BOPARAN NORTHERN FOODS GROCERY GROUP LIMITED Director 2011-12-31 CURRENT 1936-05-04 Active
RANJIT SINGH BOPARAN CONVENIENCE FOODS LIMITED Director 2011-12-31 CURRENT 1988-03-03 Active
RANJIT SINGH BOPARAN R.& K.WISE LIMITED Director 2011-12-31 CURRENT 1944-04-12 Active
RANJIT SINGH BOPARAN CAVAGHAN & GRAY LIMITED Director 2011-12-31 CURRENT 1919-09-27 Active
RANJIT SINGH BOPARAN CAVAGHAN & GRAY GROUP LIMITED Director 2011-12-31 CURRENT 1978-03-15 Active
RANJIT SINGH BOPARAN SOLWAY FOODS LIMITED Director 2011-12-01 CURRENT 1987-11-05 Active
RANJIT SINGH BOPARAN AMBER PROTEINS LIMITED Director 2011-07-20 CURRENT 2011-07-20 Active - Proposal to Strike off
RANJIT SINGH BOPARAN NORTHERN FOODS LIMITED Director 2011-04-07 CURRENT 1949-08-15 Active
RANJIT SINGH BOPARAN BOPARAN FINANCE PLC Director 2011-04-06 CURRENT 2011-04-06 Active
RANJIT SINGH BOPARAN BH ACQUISITIONS LIMITED Director 2011-01-17 CURRENT 2011-01-17 Active
RANJIT SINGH BOPARAN 2 SISTERS FISH LIMITED Director 2010-03-30 CURRENT 2010-03-30 Active
RANJIT SINGH BOPARAN LLOYD MAUNDER LIMITED Director 2008-01-19 CURRENT 1928-11-21 Active
RANJIT SINGH BOPARAN CHALLENGER FOODS LIMITED Director 2007-06-01 CURRENT 2001-08-21 Active
RANJIT SINGH BOPARAN PRIME GAME LIMITED Director 2007-06-01 CURRENT 1976-09-03 Active - Proposal to Strike off
RANJIT SINGH BOPARAN MITCHELL (GAME) LIMITED Director 2007-06-01 CURRENT 1982-08-12 Active - Proposal to Strike off
RANJIT SINGH BOPARAN SCOT-LAD LIMITED Director 2007-06-01 CURRENT 1996-11-20 Active
RANJIT SINGH BOPARAN JOSEPH MITCHELL (LETHAM) LIMITED Director 2007-06-01 CURRENT 1959-08-04 Active
RANJIT SINGH BOPARAN 2 SISTER FOOD PROCESSORS LIMITED Director 2007-01-05 CURRENT 1997-11-20 Active - Proposal to Strike off
RANJIT SINGH BOPARAN JOHN RANNOCH LIMITED Director 2005-08-11 CURRENT 1933-07-05 Active
RANJIT SINGH BOPARAN BUXTED CHICKEN LTD Director 2003-12-16 CURRENT 2000-09-08 Active - Proposal to Strike off
RANJIT SINGH BOPARAN BUXTED FRESH QUALITY FOODS LTD Director 2003-12-16 CURRENT 2000-09-11 Active - Proposal to Strike off
RANJIT SINGH BOPARAN DEVON CREST FOODS LTD Director 2003-12-16 CURRENT 2000-10-04 Active - Proposal to Strike off
RANJIT SINGH BOPARAN PREMIER FRESH FOODS LTD Director 2003-12-16 CURRENT 2000-08-14 Active - Proposal to Strike off
RANJIT SINGH BOPARAN PREMIER FARMING LTD Director 2003-12-16 CURRENT 2000-10-04 Active - Proposal to Strike off
RANJIT SINGH BOPARAN 2 SISTERS (WOLVERHAMPTON) LIMITED Director 2002-06-27 CURRENT 2002-04-10 Active
RANJIT SINGH BOPARAN 2 SISTERS PREMIER DIVISION LIMITED Director 2000-10-18 CURRENT 2000-08-22 Active - Proposal to Strike off
RANJIT SINGH BOPARAN 2 SISTERS FOOD GROUP LIMITED Director 1998-09-04 CURRENT 1993-06-15 Active
RANJIT SINGH BOPARAN BOPARAN HOLDINGS LIMITED Director 1998-05-05 CURRENT 1998-05-05 Active
RANJIT SINGH BOPARAN PENWOOD AGRICULTURE LIMITED Director 1998-02-26 CURRENT 1998-01-23 Active - Proposal to Strike off
RANJIT SINGH BOPARAN PENWOOD FOODS LIMITED Director 1998-02-26 CURRENT 1998-01-23 Active - Proposal to Strike off
RANJIT SINGH BOPARAN 2 SISTER FOOD SERVICES LIMITED Director 1997-11-28 CURRENT 1997-11-28 Active
RANJIT SINGH BOPARAN BOPARAN FOODS LIMITED Director 1996-04-22 CURRENT 1996-04-22 Active
MARTYN PAUL FLETCHER F.W. FARNSWORTH LIMITED Director 2017-07-27 CURRENT 1931-04-23 Active
MARTYN PAUL FLETCHER CONVENIENCE FOODS LIMITED Director 2017-07-27 CURRENT 1988-03-03 Active
MARTYN PAUL FLETCHER BEVERLEY HOUSE FOODS (BOYLE) LIMITED Director 2017-07-18 CURRENT 2003-09-05 Active
MARTYN PAUL FLETCHER 2 SISTER FOOD PROCESSORS LIMITED Director 2017-07-18 CURRENT 1997-11-20 Active - Proposal to Strike off
MARTYN PAUL FLETCHER POLDY'S FRESH FOODS LIMITED Director 2017-07-18 CURRENT 2003-09-05 Active
MARTYN PAUL FLETCHER BEVERLEY HOUSE FOOD GROUP LIMITED Director 2017-07-18 CURRENT 2003-09-05 Active
MARTYN PAUL FLETCHER 2 SISTER FOOD SERVICES LIMITED Director 2017-07-18 CURRENT 1997-11-28 Active
MARTYN PAUL FLETCHER NORCAY LIMITED Director 2017-07-18 CURRENT 1982-01-20 Active
MARTYN PAUL FLETCHER HULCAY LIMITED Director 2017-07-18 CURRENT 1982-01-20 Active
MARTYN PAUL FLETCHER BEVERLEY HOUSE GROUP SERVICES LIMITED Director 2017-07-18 CURRENT 2003-09-05 Active
MARTYN PAUL FLETCHER BEVERLEY HOUSE FOODS PORTUMNA LIMITED Director 2017-07-18 CURRENT 2003-09-05 Active
MARTYN PAUL FLETCHER ISLAND WHARF (600) LIMITED Director 2017-07-17 CURRENT 2002-09-20 Active - Proposal to Strike off
MARTYN PAUL FLETCHER FARNSWORTH INVESTMENTS LIMITED Director 2017-07-17 CURRENT 1990-03-01 Active
MARTYN PAUL FLETCHER BEVERLEY HOUSE INVESTMENTS LIMITED Director 2017-07-17 CURRENT 1990-03-01 Active
MARTYN PAUL FLETCHER BOPARAN FOODS LIMITED Director 2017-07-17 CURRENT 1996-04-22 Active
MARTYN PAUL FLETCHER FLEUR DE LYS PIES LIMITED Director 2017-07-17 CURRENT 1970-03-16 Active
MARTYN PAUL FLETCHER BRAVO FB LIMITED Director 2017-07-17 CURRENT 1988-12-12 Active - Proposal to Strike off
MARTYN PAUL FLETCHER DREAMPLAYER LIMITED Director 2017-07-17 CURRENT 1995-05-11 Active
MARTYN PAUL FLETCHER BUXTED CHICKEN LTD Director 2017-07-17 CURRENT 2000-09-08 Active - Proposal to Strike off
MARTYN PAUL FLETCHER CHALLENGER FOODS LIMITED Director 2017-07-17 CURRENT 2001-08-21 Active
MARTYN PAUL FLETCHER 2 SISTERS (WOLVERHAMPTON) LIMITED Director 2017-07-17 CURRENT 2002-04-10 Active
MARTYN PAUL FLETCHER 2 SISTERS FISH LIMITED Director 2017-07-17 CURRENT 2010-03-30 Active
MARTYN PAUL FLETCHER BH ACQUISITIONS LIMITED Director 2017-07-17 CURRENT 2011-01-17 Active
MARTYN PAUL FLETCHER BOPARAN FINANCE PLC Director 2017-07-17 CURRENT 2011-04-06 Active
MARTYN PAUL FLETCHER TODAYULTRA LIMITED Director 2017-07-17 CURRENT 1993-04-05 Active - Proposal to Strike off
MARTYN PAUL FLETCHER SOLWAY FOODS HOLDINGS LIMITED Director 2017-07-17 CURRENT 1994-05-18 Active
MARTYN PAUL FLETCHER PENWOOD AGRICULTURE LIMITED Director 2017-07-17 CURRENT 1998-01-23 Active - Proposal to Strike off
MARTYN PAUL FLETCHER PRIME GAME LIMITED Director 2017-07-17 CURRENT 1976-09-03 Active - Proposal to Strike off
MARTYN PAUL FLETCHER MITCHELL (GAME) LIMITED Director 2017-07-17 CURRENT 1982-08-12 Active - Proposal to Strike off
MARTYN PAUL FLETCHER SCOT-LAD LIMITED Director 2017-07-17 CURRENT 1996-11-20 Active
MARTYN PAUL FLETCHER KEPAK GROUP LIMITED Director 2017-07-17 CURRENT 2013-01-21 Active
MARTYN PAUL FLETCHER NORTHERN FOODS GROCERY GROUP LIMITED Director 2017-07-17 CURRENT 1936-05-04 Active
MARTYN PAUL FLETCHER NORTHERN FOODS LIMITED Director 2017-07-17 CURRENT 1949-08-15 Active
MARTYN PAUL FLETCHER MELWOOD INVESTMENTS LIMITED Director 2017-07-17 CURRENT 1963-04-01 Active
MARTYN PAUL FLETCHER CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED Director 2017-07-17 CURRENT 1975-05-20 Active
MARTYN PAUL FLETCHER BEVERLEY HOUSE (9000) LIMITED Director 2017-07-17 CURRENT 1963-08-29 Active
MARTYN PAUL FLETCHER 2 SISTERS SITE CERTIFICATION LIMITED Director 2017-07-17 CURRENT 1965-10-21 Active - Proposal to Strike off
MARTYN PAUL FLETCHER ETHNIC CUISINE LIMITED Director 2017-07-17 CURRENT 1992-11-16 Active
MARTYN PAUL FLETCHER 2 SISTERS FOOD GROUP LIMITED Director 2017-07-17 CURRENT 1993-06-15 Active
MARTYN PAUL FLETCHER BUXTED CHICKEN LIMITED Director 2017-07-17 CURRENT 1995-05-11 Active
MARTYN PAUL FLETCHER DREAMPHOTO LIMITED Director 2017-07-17 CURRENT 1995-05-11 Active
MARTYN PAUL FLETCHER CENTURY WAY DALE LIMITED Director 2017-07-17 CURRENT 1995-11-28 Active
MARTYN PAUL FLETCHER PENWOOD FOODS LIMITED Director 2017-07-17 CURRENT 1998-01-23 Active - Proposal to Strike off
MARTYN PAUL FLETCHER NORTHERN FOODS FINANCE LIMITED Director 2017-07-17 CURRENT 2000-03-10 Active
MARTYN PAUL FLETCHER 2 SISTERS PREMIER DIVISION LIMITED Director 2017-07-17 CURRENT 2000-08-22 Active - Proposal to Strike off
MARTYN PAUL FLETCHER BUXTED FRESH QUALITY FOODS LTD Director 2017-07-17 CURRENT 2000-09-11 Active - Proposal to Strike off
MARTYN PAUL FLETCHER DEVON CREST FOODS LTD Director 2017-07-17 CURRENT 2000-10-04 Active - Proposal to Strike off
MARTYN PAUL FLETCHER ENTRANCELORD LIMITED Director 2017-07-17 CURRENT 2002-02-06 Active - Proposal to Strike off
MARTYN PAUL FLETCHER ISLAND WHARF (300) LIMITED Director 2017-07-17 CURRENT 2002-09-20 Active
MARTYN PAUL FLETCHER MONTGOMERY BELL LIMITED Director 2017-07-17 CURRENT 1926-12-13 Active - Proposal to Strike off
MARTYN PAUL FLETCHER JOSEPH MITCHELL (LETHAM) LIMITED Director 2017-07-17 CURRENT 1959-08-04 Active
MARTYN PAUL FLETCHER BOPARAN HOLDINGS LIMITED Director 2017-07-01 CURRENT 1998-05-05 Active
RICHARD NEIL PIKE ISLAND WHARF (600) LIMITED Director 2017-08-22 CURRENT 2002-09-20 Active - Proposal to Strike off
RICHARD NEIL PIKE FARNSWORTH INVESTMENTS LIMITED Director 2017-08-22 CURRENT 1990-03-01 Active
RICHARD NEIL PIKE BEVERLEY HOUSE INVESTMENTS LIMITED Director 2017-08-22 CURRENT 1990-03-01 Active
RICHARD NEIL PIKE BOPARAN FOODS LIMITED Director 2017-08-22 CURRENT 1996-04-22 Active
RICHARD NEIL PIKE F.W. FARNSWORTH LIMITED Director 2017-08-22 CURRENT 1931-04-23 Active
RICHARD NEIL PIKE FLEUR DE LYS PIES LIMITED Director 2017-08-22 CURRENT 1970-03-16 Active
RICHARD NEIL PIKE BRAVO FB LIMITED Director 2017-08-22 CURRENT 1988-12-12 Active - Proposal to Strike off
RICHARD NEIL PIKE DREAMPLAYER LIMITED Director 2017-08-22 CURRENT 1995-05-11 Active
RICHARD NEIL PIKE 2 SISTER FOOD PROCESSORS LIMITED Director 2017-08-22 CURRENT 1997-11-20 Active - Proposal to Strike off
RICHARD NEIL PIKE BUXTED CHICKEN LTD Director 2017-08-22 CURRENT 2000-09-08 Active - Proposal to Strike off
RICHARD NEIL PIKE CHALLENGER FOODS LIMITED Director 2017-08-22 CURRENT 2001-08-21 Active
RICHARD NEIL PIKE 2 SISTERS (WOLVERHAMPTON) LIMITED Director 2017-08-22 CURRENT 2002-04-10 Active
RICHARD NEIL PIKE 2 SISTERS FISH LIMITED Director 2017-08-22 CURRENT 2010-03-30 Active
RICHARD NEIL PIKE BH ACQUISITIONS LIMITED Director 2017-08-22 CURRENT 2011-01-17 Active
RICHARD NEIL PIKE BOPARAN FINANCE PLC Director 2017-08-22 CURRENT 2011-04-06 Active
RICHARD NEIL PIKE TODAYULTRA LIMITED Director 2017-08-22 CURRENT 1993-04-05 Active - Proposal to Strike off
RICHARD NEIL PIKE SOLWAY FOODS HOLDINGS LIMITED Director 2017-08-22 CURRENT 1994-05-18 Active
RICHARD NEIL PIKE PENWOOD AGRICULTURE LIMITED Director 2017-08-22 CURRENT 1998-01-23 Active - Proposal to Strike off
RICHARD NEIL PIKE PRIME GAME LIMITED Director 2017-08-22 CURRENT 1976-09-03 Active - Proposal to Strike off
RICHARD NEIL PIKE MITCHELL (GAME) LIMITED Director 2017-08-22 CURRENT 1982-08-12 Active - Proposal to Strike off
RICHARD NEIL PIKE SCOT-LAD LIMITED Director 2017-08-22 CURRENT 1996-11-20 Active
RICHARD NEIL PIKE AMBER FOODS LIMITED Director 2017-07-31 CURRENT 2008-08-16 Active
RICHARD NEIL PIKE BEVERLEY HOUSE FOODS (BOYLE) LIMITED Director 2017-07-18 CURRENT 2003-09-05 Active
RICHARD NEIL PIKE POLDY'S FRESH FOODS LIMITED Director 2017-07-18 CURRENT 2003-09-05 Active
RICHARD NEIL PIKE BEVERLEY HOUSE FOOD GROUP LIMITED Director 2017-07-18 CURRENT 2003-09-05 Active
RICHARD NEIL PIKE NORCAY LIMITED Director 2017-07-18 CURRENT 1982-01-20 Active
RICHARD NEIL PIKE HULCAY LIMITED Director 2017-07-18 CURRENT 1982-01-20 Active
RICHARD NEIL PIKE BEVERLEY HOUSE GROUP SERVICES LIMITED Director 2017-07-18 CURRENT 2003-09-05 Active
RICHARD NEIL PIKE BEVERLEY HOUSE FOODS PORTUMNA LIMITED Director 2017-07-18 CURRENT 2003-09-05 Active
RICHARD NEIL PIKE BPG (UK) LIMITED Director 2017-02-20 CURRENT 2006-07-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-04-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/07/24
2025-02-03DIRECTOR APPOINTED MR PAUL ALLAN FRISTON
2025-01-21CONFIRMATION STATEMENT MADE ON 21/01/25, WITH NO UPDATES
2025-01-06APPOINTMENT TERMINATED, DIRECTOR NIGEL BARRY WILLIAMS
2024-07-26APPOINTMENT TERMINATED, DIRECTOR CRAIG ASHLEY TOMKINSON
2024-07-26DIRECTOR APPOINTED MR NIGEL BARRY WILLIAMS
2024-04-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/07/23
2023-08-01Audit exemption statement of guarantee by parent company for period ending 30/07/22
2023-08-01Notice of agreement to exemption from audit of accounts for period ending 30/07/22
2023-08-01Consolidated accounts of parent company for subsidiary company period ending 30/07/22
2023-08-01Audit exemption subsidiary accounts made up to 2022-07-30
2023-06-06APPOINTMENT TERMINATED, DIRECTOR RONALD KLAAS OTTO KERS
2023-05-22DIRECTOR APPOINTED MRS JOANNE CAROLINE KERSHAW SIMMONDS
2023-01-26APPOINTMENT TERMINATED, DIRECTOR RANJIT SINGH BOPARAN
2023-01-23CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-07-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/07/21
2022-07-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/07/21
2022-07-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/07/21
2022-01-25CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-07-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 01/08/20
2021-07-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 01/08/20
2021-07-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 01/08/20
2021-03-30CH01Director's details changed for Mr Craig Ashley Tomkinson on 2021-03-29
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-08-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 27/07/19
2020-08-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 27/07/19
2020-08-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 27/07/19
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-11-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RONALD MCINNES
2019-05-02AAFULL ACCOUNTS MADE UP TO 28/07/18
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-11-01AP01DIRECTOR APPOINTED MR ANDREW RONALD MCINNES
2018-11-01TM01APPOINTMENT TERMINATED, DIRECTOR KEITH RICHARD PACKER
2018-08-14TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN PAUL FLETCHER
2018-07-16AP01DIRECTOR APPOINTED MR CRAIG ASHLEY TOMKINSON
2018-07-16AP01DIRECTOR APPOINTED MR RONALD KLAAS OTTO KERS
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NEIL PIKE
2018-05-02AAFULL ACCOUNTS MADE UP TO 29/07/17
2018-04-04AP01DIRECTOR APPOINTED MR KEITH RICHARD PACKER
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO SINGH BOPARAN
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-09-04TM01APPOINTMENT TERMINATED, DIRECTOR GARETH WYN DAVIES
2017-08-22AP01DIRECTOR APPOINTED MR RICHARD NEIL PIKE
2017-07-25AP01DIRECTOR APPOINTED MR ANTONIO SINGH BOPARAN
2017-07-18AP01DIRECTOR APPOINTED MR MARTYN PAUL FLETCHER
2017-07-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL LEADBEATER
2017-04-20AAFULL ACCOUNTS MADE UP TO 30/07/16
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-06-01CH01Director's details changed for Mr Ranjit Singh Boparan on 2016-05-16
2016-04-25AAFULL ACCOUNTS MADE UP TO 01/08/15
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-17AR0121/01/16 ANNUAL RETURN FULL LIST
2015-08-25AP01DIRECTOR APPOINTED MR GARETH WYN DAVIES
2015-08-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STEVEN MORGAN
2015-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4407820001
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLIS
2015-03-27AAFULL ACCOUNTS MADE UP TO 02/08/14
2015-03-23AP01DIRECTOR APPOINTED MR DAVID STEVEN MORGAN
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-29AR0121/01/15 FULL LIST
2015-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL LEADBEATER / 20/06/2014
2014-08-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDERSON
2014-06-26AP01DIRECTOR APPOINTED MR STEPHEN PAUL LEADBEATER
2014-04-28AAFULL ACCOUNTS MADE UP TO 27/07/13
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-23AR0121/01/14 FULL LIST
2013-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2013 FROM C/O DLA PIPER UK LLP COLLINS HOUSE RUTLAND SQUARE EDINBURGH EH1 2AA UNITED KINGDOM
2013-03-21AP01DIRECTOR APPOINTED MR STEVE HENDERSON
2013-03-21AP01DIRECTOR APPOINTED MR STEPHEN PAUL ELLIS
2013-03-21AP01DIRECTOR APPOINTED MR RANJIT SINGH BOPARAN
2013-03-21TM01APPOINTMENT TERMINATED, DIRECTOR MAARTEN KUSTERS
2013-03-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER BECKERS
2013-03-21TM01APPOINTMENT TERMINATED, DIRECTOR LOUIS VERNAUS
2013-03-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEVEN
2013-03-14AA01CURRSHO FROM 31/01/2014 TO 31/07/2013
2013-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 7 BAIN SQUARE KIRKTON CAMPUS LIVINGSTON EH54 7DQ UNITED KINGDOM
2013-03-14RES15CHANGE OF NAME 14/03/2013
2013-03-14CERTNMCOMPANY NAME CHANGED VION POULTRY LIMITED CERTIFICATE ISSUED ON 14/03/13
2013-03-08AP01DIRECTOR APPOINTED PETER MARIA JACOBUS BECKERS
2013-03-07AP01DIRECTOR APPOINTED MR LOUIS ANTOINE MARIA VERNAUS
2013-02-28AP01DIRECTOR APPOINTED MARK STEVEN
2013-02-28AP01DIRECTOR APPOINTED MAARTEN KUSTERS
2013-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2013 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN UNITED KINGDOM
2013-02-25NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2013-02-25CERTNMCOMPANY NAME CHANGED DUNWILCO (1787) LIMITED CERTIFICATE ISSUED ON 25/02/13
2013-02-22TM02APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED
2013-02-22TM01APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED
2013-02-22TM01APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED
2013-02-22TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE
2013-01-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
101 - Processing and preserving of meat and production of meat products
10120 - Processing and preserving of poultry meat




Licences & Regulatory approval
We could not find any licences issued to 2 SISTERS POULTRY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 2 SISTERS POULTRY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-04 Outstanding HSBC INVOICE FINANCE (UK) LIMITED (INCLUDING ITS SUCCESSORS AND ASSIGNEES)
Filed Financial Reports
Annual Accounts
2014-08-02
Annual Accounts
2013-07-27

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 2 SISTERS POULTRY LIMITED

Intangible Assets
Patents
We have not found any records of 2 SISTERS POULTRY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 2 SISTERS POULTRY LIMITED
Trademarks
We have not found any records of 2 SISTERS POULTRY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2 SISTERS POULTRY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10120 - Processing and preserving of poultry meat) as 2 SISTERS POULTRY LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for 2 SISTERS POULTRY LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Basildon Council FACTORY AND PREMISES Unit 9 Harvey Road Basildon Essex SS13 1DG 136,0002014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2 SISTERS POULTRY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 2 SISTERS POULTRY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PH13 9LU