Active
Company Information for HOOK 2 SISTERS LIMITED
COTE, BAMPTON, OXFORDSHIRE, OX18 2EG,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
HOOK 2 SISTERS LIMITED | ||
Legal Registered Office | ||
COTE BAMPTON OXFORDSHIRE OX18 2EG Other companies in OX18 | ||
Previous Names | ||
|
Company Number | 05969169 | |
---|---|---|
Company ID Number | 05969169 | |
Date formed | 2006-10-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB902215669 |
Last Datalog update: | 2024-06-05 23:20:53 |
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Officer | Role | Date Appointed |
---|---|---|
MARK ROY WANNELL |
||
RANJIT SINGH BOPARAN |
||
JAMES WILLIAM HOOK |
||
CRAIG ASHLEY TOMKINSON |
||
MARK ROY WANNELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN CUNNINGHAM |
Director | ||
CRAIG ASHLEY TOMKINSON |
Director | ||
STEPHEN HENDERSON |
Director | ||
JON STANLEY SILK |
Director | ||
MARTIN JAMES GLANFIELD |
Company Secretary | ||
MARTIN JAMES GLANFIELD |
Director | ||
CHRIS RAMSEY |
Director | ||
7SIDE SECRETARIAL LIMITED |
Company Secretary | ||
7SIDE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOPARAN EVENTS LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
AMBER FOODS LIMITED | Director | 2011-04-07 | CURRENT | 2008-08-16 | Active | |
BOPARAN MIDCO LIMITED | Director | 2011-04-04 | CURRENT | 2011-04-04 | Active | |
BOPARAN HOLDCO LIMITED | Director | 2011-01-18 | CURRENT | 2011-01-18 | Active | |
DEEP BLUE RESTAURANTS HOLDINGS LTD | Director | 2005-10-19 | CURRENT | 2005-10-19 | Active | |
HARDWICK FARMS LIMITED | Director | 2010-04-23 | CURRENT | 1973-09-05 | Dissolved 2018-05-02 | |
P. D. HOOK (GROUP) LIMITED | Director | 2004-08-03 | CURRENT | 2004-08-03 | Active | |
BRITISH CHICKEN MARKETING LIMITED | Director | 2003-10-06 | CURRENT | 2003-10-06 | Dissolved 2017-09-05 | |
P D HOOK (ORGANICS) LIMITED | Director | 2002-07-05 | CURRENT | 2002-05-30 | Active | |
P D HOOK (TURKEYS) LIMITED | Director | 2002-07-05 | CURRENT | 2002-05-29 | Active | |
P.D. HOOK (REARING) LIMITED | Director | 1999-10-22 | CURRENT | 1999-10-22 | Active | |
P.D. HOOK (BREEDERS) LIMITED | Director | 1993-09-29 | CURRENT | 1993-09-20 | Active | |
P.D.HOOK(HATCHERIES)LIMITED | Director | 1992-02-07 | CURRENT | 1963-10-21 | Active | |
KEPAK GROUP LIMITED | Director | 2018-06-30 | CURRENT | 2013-01-21 | Active | |
NORTHERN FOODS GROCERY GROUP LIMITED | Director | 2018-06-30 | CURRENT | 1936-05-04 | Active | |
NORTHERN FOODS LIMITED | Director | 2018-06-30 | CURRENT | 1949-08-15 | Active | |
MELWOOD INVESTMENTS LIMITED | Director | 2018-06-30 | CURRENT | 1963-04-01 | Active | |
CENTURY WAY (WILTSHIRE) PENSION SCHEME TRUSTEES LIMITED | Director | 2018-06-30 | CURRENT | 1975-05-20 | Active | |
BEVERLEY HOUSE (9000) LIMITED | Director | 2018-06-30 | CURRENT | 1963-08-29 | Active | |
2 SISTERS SITE CERTIFICATION LIMITED | Director | 2018-06-30 | CURRENT | 1965-10-21 | Active - Proposal to Strike off | |
CONVENIENCE FOODS LIMITED | Director | 2018-06-30 | CURRENT | 1988-03-03 | Active | |
ETHNIC CUISINE LIMITED | Director | 2018-06-30 | CURRENT | 1992-11-16 | Active | |
2 SISTERS FOOD GROUP LIMITED | Director | 2018-06-30 | CURRENT | 1993-06-15 | Active | |
BUXTED CHICKEN LIMITED | Director | 2018-06-30 | CURRENT | 1995-05-11 | Active | |
DREAMPHOTO LIMITED | Director | 2018-06-30 | CURRENT | 1995-05-11 | Active | |
CENTURY WAY DALE LIMITED | Director | 2018-06-30 | CURRENT | 1995-11-28 | Active | |
2 SISTER FOOD SERVICES LIMITED | Director | 2018-06-30 | CURRENT | 1997-11-28 | Active | |
PENWOOD FOODS LIMITED | Director | 2018-06-30 | CURRENT | 1998-01-23 | Active - Proposal to Strike off | |
BOPARAN HOLDINGS LIMITED | Director | 2018-06-30 | CURRENT | 1998-05-05 | Active | |
NORTHERN FOODS FINANCE LIMITED | Director | 2018-06-30 | CURRENT | 2000-03-10 | Active | |
2 SISTERS PREMIER DIVISION LIMITED | Director | 2018-06-30 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
BUXTED FRESH QUALITY FOODS LTD | Director | 2018-06-30 | CURRENT | 2000-09-11 | Active - Proposal to Strike off | |
DEVON CREST FOODS LTD | Director | 2018-06-30 | CURRENT | 2000-10-04 | Active - Proposal to Strike off | |
ENTRANCELORD LIMITED | Director | 2018-06-30 | CURRENT | 2002-02-06 | Active - Proposal to Strike off | |
ISLAND WHARF (300) LIMITED | Director | 2018-06-30 | CURRENT | 2002-09-20 | Active | |
MONTGOMERY BELL LIMITED | Director | 2018-06-30 | CURRENT | 1926-12-13 | Active - Proposal to Strike off | |
JOSEPH MITCHELL (LETHAM) LIMITED | Director | 2018-06-30 | CURRENT | 1959-08-04 | Active | |
THE SALAD COMPANY LIMITED | Director | 2018-06-30 | CURRENT | 1991-08-19 | Active | |
SOLWAY FOODS LIMITED | Director | 2018-06-30 | CURRENT | 1987-11-05 | Active | |
WALTER HOLLAND & SONS LIMITED | Director | 2018-06-30 | CURRENT | 1932-12-16 | Active - Proposal to Strike off | |
SWISS MILK PRODUCTS LIMITED | Director | 2018-06-30 | CURRENT | 1961-08-23 | Active - Proposal to Strike off | |
R.& K.WISE LIMITED | Director | 2018-06-30 | CURRENT | 1944-04-12 | Active | |
NORTHERN FOODS AMERICAN HOLDINGS LIMITED | Director | 2018-06-30 | CURRENT | 1895-09-26 | Active | |
LLOYD MAUNDER LIMITED | Director | 2018-06-30 | CURRENT | 1928-11-21 | Active | |
JOHN RANNOCH LIMITED | Director | 2018-06-30 | CURRENT | 1933-07-05 | Active | |
GEORGE PAYNE & CO LIMITED | Director | 2018-06-30 | CURRENT | 1968-10-07 | Active - Proposal to Strike off | |
HORTONWOOD BAKERIES LIMITED | Director | 2018-06-30 | CURRENT | 1984-03-26 | Active - Proposal to Strike off | |
CENTURY WAY (NUMBER ONE) LIMITED | Director | 2018-06-30 | CURRENT | 1950-11-16 | Active | |
CAVAGHAN & GRAY LIMITED | Director | 2018-06-30 | CURRENT | 1919-09-27 | Active | |
CAVAGHAN & GRAY GROUP LIMITED | Director | 2018-06-30 | CURRENT | 1978-03-15 | Active | |
PREMIER FRESH FOODS LTD | Director | 2018-06-30 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
PREMIER FARMING LTD | Director | 2018-06-30 | CURRENT | 2000-10-04 | Active - Proposal to Strike off | |
ISLAND WHARF (100) LIMITED | Director | 2018-06-30 | CURRENT | 2002-09-20 | Active | |
AMBER PROTEINS LIMITED | Director | 2018-06-30 | CURRENT | 2011-07-20 | Active - Proposal to Strike off | |
MANTON WOOD LIMITED | Director | 2018-06-28 | CURRENT | 2018-06-28 | Active | |
BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
MOSS ROSE (BAMPTON) LIMITED | Director | 2006-08-30 | CURRENT | 2006-08-30 | Active | |
P. D. HOOK (GROUP) LIMITED | Director | 2004-08-03 | CURRENT | 2004-08-03 | Active | |
BRITISH CHICKEN MARKETING LIMITED | Director | 2004-03-01 | CURRENT | 2003-10-06 | Dissolved 2017-09-05 | |
P D HOOK (ORGANICS) LIMITED | Director | 2002-07-05 | CURRENT | 2002-05-30 | Active | |
P D HOOK (TURKEYS) LIMITED | Director | 2002-07-05 | CURRENT | 2002-05-29 | Active | |
P.D. HOOK (BREEDERS) LIMITED | Director | 2002-01-10 | CURRENT | 1993-09-20 | Active | |
P.D. HOOK (REARING) LIMITED | Director | 2002-01-10 | CURRENT | 1999-10-22 | Active | |
P.D.HOOK(HATCHERIES)LIMITED | Director | 2002-01-10 | CURRENT | 1963-10-21 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/07/23 | ||
FULL ACCOUNTS MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES | |
PSC02 | Notification of P D Hook (Group) Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF JAMES WILLIAM HOOK AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/07/20 | |
CH01 | Director's details changed for Mr Mark Roy Wannell on 2021-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN CUNNINGHAM | |
AP01 | DIRECTOR APPOINTED MR CRAIG ASHLEY TOMKINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059691690005 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ASHLEY TOMKINSON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN CUNNINGHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059691690004 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
AR01 | 17/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CRAIG ASHLEY TOMKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDERSON | |
AR01 | 17/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 17/10/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON SILK | |
AP01 | DIRECTOR APPOINTED MR STEPHEN HENDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 17/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 17/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROY WANNELL / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON STANLEY SILK / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM HOOK / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RANJIT SINGH BOPARAN / 19/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRIS RAMSEY | |
288b | APPOINTMENT TERMINATED SECRETARY MARTIN GLANFIELD | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN GLANFIELD | |
288a | DIRECTOR APPOINTED JON STANLEY SILK | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
225 | PREVSHO FROM 31/10/2007 TO 31/07/2007 | |
288a | SECRETARY APPOINTED MARK ROY WANNELL | |
363a | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 06/02/07 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/03/07 FROM: UNIT 3, BEVAN WAY SMETHWICK WARLEY WEST MIDLANDS B66 1AW | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 1000/1000000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 06/02/07--------- £ SI 999998@1=999998 £ IC 2/1000000 | |
88(2)R | AD 20/12/06--------- £ SI 1@1=1 £ IC 1/2 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BROOMCO (4043) LIMITED CERTIFICATE ISSUED ON 20/12/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1069590 | Active | Licenced property: GRANGE ROAD 2 SISTERS FOOD GROUP FLIXTON BUNGAY FLIXTON GB NR35 1NT;MAGDALEN STREET EYE FACTORY EYE GB IP23 7AJ;SCALESBROOK LANE BERNARD MATTHEWS UPPER HOLTON HALESWORTH UPPER HOLTON GB IP19 8NJ;GREAT WITCHINGHAM GREAT WITCHINGHAM HALL NORWICH GB NR9 5QD. Correspondance address: COTE BAMPTON GB OX18 2EG | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1069591 | Active | Licenced property: RAM BOULEVARD CAR PARK (UNIT 18) FOXHILLS INDUSTRIAL ESTATE SCUNTHORPE FOXHILLS INDUSTRIAL ESTATE GB DN15 8QW;FOXHILLS INDUSTRIAL ESTATE RAM BOULEVARD SCUNTHORPE GB DN15 8QW. Correspondance address: COTE BAMPTON GB OX18 2EG | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1069591 | Active | Licenced property: RAM BOULEVARD CAR PARK (UNIT 18) FOXHILLS INDUSTRIAL ESTATE SCUNTHORPE FOXHILLS INDUSTRIAL ESTATE GB DN15 8QW;FOXHILLS INDUSTRIAL ESTATE RAM BOULEVARD SCUNTHORPE GB DN15 8QW. Correspondance address: COTE BAMPTON GB OX18 2EG | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OG1132691 | Active | Licenced property: SANDYCROFT INDUSTRIAL ESTATE GLENDALE AVENUE SANDYCROFT DEESIDE SANDYCROFT GB CH5 2QP;INDUSTRIAL ESTATE ROAD LLANGEFNI GB LL77 7UX;GLENDALE AVENUE GLENDALE POINT SANDYCROFT INDUSTRIAL ESTATE SANDYCROFT DEESIDE SANDYCROFT INDUSTRIAL ESTATE GB CH5 2QP. Correspondance address: COTE BAMPTON GB OX18 2EG | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1079520 | Active | Licenced property: LLOYD MAUNDER ROAD HOOK2SISTERS LTD WILLAND CULLOMPTON WILLAND GB EX15 2PJ. Correspondance address: COTE BAMPTON GB OX18 2EG | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1132692 | Active | Licenced property: CLAPPERTON HALL CLAPPERTON STORES BROXBURN GB EH52 5PE;COUPAR ANGUS GEORGE STREET BLAIRGOWRIE GB PH13 9LU. Correspondance address: COTE BAMPTON GB OX18 2EG |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC ASSET FINANCE (UK) LTD | ||
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Outstanding | P D HOOK GROUP LIMITED | |
DEBENTURE | Outstanding | 2 SISTERS FOOD GROUP LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (01470 - Raising of poultry) as HOOK 2 SISTERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |