2 Sisters Food Group Limited

02826929

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

TRINITY PARK HOUSE TRINITY BUSINESS PARK, WAKEFIELD, WF2 8EE

Incorporated 15/06/1993

Compliance

Last accounts

26/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

On track

Industry

10120

Processing and preserving of poultry meat

Officers

Baljinder Kaur Boparan

director · Since 30/06/1993

MANAGER

BRITISH · ENGLAND · Age 58

Mr Ranjit Singh Boparan

director · Since 04/09/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 19 other boards

Mr Richard John Pennycook

director · Since 22/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Mr Paul Allan Friston

director · Since 01/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Persons with Significant Control

Boparan Holdings Limited

75–100% shares

75–100% votes

Trinity Park House, Trinity Business Park, Wakefield, WF2 8EE

Reg: 03558065 · Uk Companies House · Limited Company

Notified 06/04/2016

Charges8 outstanding

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 18/12/2024Registered 23/12/2024

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 07/11/2024Registered 12/11/2024

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 11/03/2022Registered 13/03/2022

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 26/11/2020Registered 07/12/2020

Charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 29/04/2020Registered 30/04/2020

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 07/01/2020Registered 08/01/2020Satisfied 02/12/2020

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 04/08/2015Registered 07/08/2015

charge

satisfied

GOLDMAN SACHS LENDING PARTNERS LLC

Created 05/03/2011Registered 23/03/2011Satisfied 18/05/2011

charge

satisfied

BANK OF SCOTLAND PLC

Created 23/10/2008Registered 28/10/2008Satisfied 06/05/2011

charge

satisfied

BANK OF SCOTLAND PLC

Created 22/09/2008Registered 24/09/2008Satisfied 06/05/2011

charge

outstanding

JOSEPH AND JESSIE SIDDONS LIMITED

Created 04/12/2006Registered 06/12/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/11/2005Registered 06/12/2005Satisfied 06/05/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/10/2005Registered 06/12/2005Satisfied 06/05/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/08/2002Registered 06/12/2005Satisfied 06/05/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/11/2000Registered 06/12/2005Satisfied 06/05/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/11/2000Registered 06/12/2005Satisfied 06/05/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/10/2005Registered 06/12/2005Satisfied 06/05/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/11/2000Registered 06/12/2005Satisfied 06/05/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/11/2000Registered 06/12/2005Satisfied 06/05/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/10/2005Registered 06/12/2005Satisfied 06/05/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/11/2000Registered 06/12/2005Satisfied 06/05/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/10/2005Registered 09/11/2005Satisfied 06/05/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/10/2005Registered 09/11/2005Satisfied 06/05/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/10/2005Registered 09/11/2005Satisfied 06/05/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/10/2005Registered 09/11/2005Satisfied 06/05/2011

charge

satisfied

CLARENCE INVESTMENTS LIMITED

Created 08/10/2004Registered 23/10/2004Satisfied 05/07/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/05/2001Registered 04/06/2001Satisfied 06/05/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/11/2000Registered 14/11/2000Satisfied 06/05/2011

charge

outstanding

JOSEPH AND JESSE SIDDONS LIMITED

Created 18/09/1996Registered 20/09/1996

charge

satisfied

FACCENDA CHICKEN LIMITED

Created 15/04/1996Registered 18/04/1996Satisfied 13/11/2000

charge

satisfied

FACCENDA CHICKEN LIMITED

Created 22/09/1993Registered 24/09/1993Satisfied 13/11/2000