Founded in 1997, 2 Sister Food Services Ltd have registered office in Wakefield, West Yorkshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOPARAN, Surinder Kaur | 28 November 1997 | 04 September 1998 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 06 August 2020 | |
PARENT_ACC - N/A | 06 August 2020 | |
GUARANTEE2 - N/A | 06 August 2020 | |
AGREEMENT2 - N/A | 06 August 2020 | |
CS01 - N/A | 19 December 2019 | |
AA - Annual Accounts | 23 May 2019 | |
PARENT_ACC - N/A | 23 May 2019 | |
GUARANTEE2 - N/A | 23 May 2019 | |
AGREEMENT2 - N/A | 23 May 2019 | |
PARENT_ACC - N/A | 09 May 2019 | |
GUARANTEE2 - N/A | 09 May 2019 | |
CS01 - N/A | 30 November 2018 | |
TM01 - Termination of appointment of director | 15 August 2018 | |
AP01 - Appointment of director | 18 July 2018 | |
AP01 - Appointment of director | 18 July 2018 | |
TM01 - Termination of appointment of director | 18 July 2018 | |
AA - Annual Accounts | 17 April 2018 | |
PARENT_ACC - N/A | 17 April 2018 | |
GUARANTEE2 - N/A | 17 April 2018 | |
AGREEMENT2 - N/A | 17 April 2018 | |
CH01 - Change of particulars for director | 21 February 2018 | |
CS01 - N/A | 12 December 2017 | |
TM01 - Termination of appointment of director | 31 August 2017 | |
AP01 - Appointment of director | 22 August 2017 | |
AP01 - Appointment of director | 18 July 2017 | |
AP01 - Appointment of director | 18 July 2017 | |
TM01 - Termination of appointment of director | 18 July 2017 | |
AA - Annual Accounts | 12 April 2017 | |
CS01 - N/A | 30 November 2016 | |
CH01 - Change of particulars for director | 02 June 2016 | |
AA - Annual Accounts | 30 March 2016 | |
AR01 - Annual Return | 09 December 2015 | |
AA - Annual Accounts | 23 April 2015 | |
AR01 - Annual Return | 10 December 2014 | |
TM01 - Termination of appointment of director | 05 August 2014 | |
AP01 - Appointment of director | 08 July 2014 | |
AA - Annual Accounts | 30 April 2014 | |
AR01 - Annual Return | 03 December 2013 | |
AA - Annual Accounts | 16 May 2013 | |
AR01 - Annual Return | 05 December 2012 | |
CH01 - Change of particulars for director | 05 December 2012 | |
CH01 - Change of particulars for director | 05 December 2012 | |
AD01 - Change of registered office address | 03 October 2012 | |
AA - Annual Accounts | 27 April 2012 | |
AP01 - Appointment of director | 05 April 2012 | |
AR01 - Annual Return | 05 January 2012 | |
TM02 - Termination of appointment of secretary | 08 September 2011 | |
TM01 - Termination of appointment of director | 08 September 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 May 2011 | |
AA - Annual Accounts | 09 May 2011 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 17 March 2011 | |
AR01 - Annual Return | 19 January 2011 | |
AR01 - Annual Return | 07 February 2010 | |
CH01 - Change of particulars for director | 07 February 2010 | |
288a - Notice of appointment of directors or secretaries | 29 September 2009 | |
288b - Notice of resignation of directors or secretaries | 29 September 2009 | |
AA - Annual Accounts | 14 August 2009 | |
AA - Annual Accounts | 04 June 2009 | |
363a - Annual Return | 12 January 2009 | |
288b - Notice of resignation of directors or secretaries | 16 December 2008 | |
288a - Notice of appointment of directors or secretaries | 16 December 2008 | |
288a - Notice of appointment of directors or secretaries | 07 July 2008 | |
288b - Notice of resignation of directors or secretaries | 07 July 2008 | |
AA - Annual Accounts | 22 May 2008 | |
287 - Change in situation or address of Registered Office | 19 February 2008 | |
288b - Notice of resignation of directors or secretaries | 14 December 2007 | |
288a - Notice of appointment of directors or secretaries | 14 December 2007 | |
363a - Annual Return | 05 December 2007 | |
AA - Annual Accounts | 08 June 2007 | |
363s - Annual Return | 14 December 2006 | |
AA - Annual Accounts | 25 July 2006 | |
288a - Notice of appointment of directors or secretaries | 14 March 2006 | |
288b - Notice of resignation of directors or secretaries | 27 February 2006 | |
363s - Annual Return | 03 February 2006 | |
288a - Notice of appointment of directors or secretaries | 07 December 2005 | |
AA - Annual Accounts | 14 November 2005 | |
363s - Annual Return | 03 November 2005 | |
363s - Annual Return | 20 December 2004 | |
AA - Annual Accounts | 03 June 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 May 2004 | |
363s - Annual Return | 18 February 2004 | |
288a - Notice of appointment of directors or secretaries | 13 February 2004 | |
288b - Notice of resignation of directors or secretaries | 13 February 2004 | |
363s - Annual Return | 27 June 2003 | |
AA - Annual Accounts | 12 June 2003 | |
288b - Notice of resignation of directors or secretaries | 16 January 2003 | |
288a - Notice of appointment of directors or secretaries | 16 January 2003 | |
AA - Annual Accounts | 06 June 2002 | |
363s - Annual Return | 07 January 2002 | |
AA - Annual Accounts | 05 June 2001 | |
363s - Annual Return | 23 January 2001 | |
395 - Particulars of a mortgage or charge | 14 November 2000 | |
AA - Annual Accounts | 02 June 2000 | |
363s - Annual Return | 10 December 1999 | |
287 - Change in situation or address of Registered Office | 26 October 1999 | |
AA - Annual Accounts | 03 September 1999 | |
288a - Notice of appointment of directors or secretaries | 10 June 1999 | |
363s - Annual Return | 23 February 1999 | |
225 - Change of Accounting Reference Date | 02 October 1998 | |
RESOLUTIONS - N/A | 22 September 1998 | |
169 - Return by a company purchasing its own shares | 22 September 1998 | |
288b - Notice of resignation of directors or secretaries | 08 September 1998 | |
288b - Notice of resignation of directors or secretaries | 08 September 1998 | |
288a - Notice of appointment of directors or secretaries | 07 January 1998 | |
288a - Notice of appointment of directors or secretaries | 08 December 1997 | |
288a - Notice of appointment of directors or secretaries | 08 December 1997 | |
288a - Notice of appointment of directors or secretaries | 08 December 1997 | |
288b - Notice of resignation of directors or secretaries | 05 December 1997 | |
288b - Notice of resignation of directors or secretaries | 05 December 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 1997 | |
287 - Change in situation or address of Registered Office | 05 December 1997 | |
NEWINC - New incorporation documents | 28 November 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 03 November 2000 | Fully Satisfied |
N/A |