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2 SISTERS SITE CERTIFICATION LIMITED

Learn more about 2 SISTERS SITE CERTIFICATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE

2 SISTERS SITE CERTIFICATION LIMITED on the map

Company type: Private Limited Company
Company number: 00862054
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.10.21
last member list: 2015.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.08.01
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.25
overdue: NO
last made update: 2015.06.27
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/15
Form type: AA
Date: 2016.04.28
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SECRETARY APPOINTED MR GARETH WYN DAVIES
Form type: AP03
Date: 2015.08.26
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APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN
Form type: TM01
Date: 2015.08.25
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DIRECTOR APPOINTED MR GARETH WYN DAVIES
Form type: AP01
Date: 2015.08.25
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APPOINTMENT TERMINATED, SECRETARY DAVID MORGAN
Form type: TM02
Date: 2015.08.25
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27/06/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 3
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/08/14
Form type: AA
Date: 2015.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVEN MORGAN / 01/02/2015
Form type: CH01
Date: 2015.02.16
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDERSON
Form type: TM01
Date: 2014.08.05
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27/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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DIRECTOR APPOINTED MR STEPHEN PAUL LEADBEATER
Form type: AP01
Date: 2014.07.08
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DIRECTOR APPOINTED MR STEPHEN HENDERSON
Form type: AP01
Date: 2014.04.29
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APPOINTMENT TERMINATED, DIRECTOR SUNEIL KHANDKE
Form type: TM01
Date: 2014.04.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/13
Form type: AA
Date: 2014.04.17
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27/06/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/07/12
Form type: AA
Date: 2013.05.13
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SECRETARY APPOINTED DAVID STEVEN MORGAN
Form type: AP03
Date: 2012.10.16
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DIRECTOR APPOINTED MR DAVID STEVEN MORGAN
Form type: AP01
Date: 2012.10.15
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APPOINTMENT TERMINATED, DIRECTOR HUAN QUAYLE
Form type: TM01
Date: 2012.10.15
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APPOINTMENT TERMINATED, SECRETARY HUAN QUAYLE
Form type: TM02
Date: 2012.10.15
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27/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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APPOINTMENT TERMINATED, DIRECTOR CAROLE STEWART
Form type: TM01
Date: 2012.07.09
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CURREXT FROM 31/03/2012 TO 31/07/2012
Form type: AA01
Date: 2012.05.17
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APPOINTMENT TERMINATED, DIRECTOR CAROL WILLIAMS
Form type: TM01
Date: 2012.05.10
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CHANGE OF NAME 15/03/2012
Form type: RES15
Date: 2012.03.21
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COMPANY NAME CHANGED 2 SISTERS FOOD SITE CERTIFICATION LIMITED, CERTIFICATE ISSUED ON 21/03/12
Form type: CERTNM
Date: 2012.03.21
Child documents:
Document type: ANNOTATION
Date: 2012.03.21
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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COMPANY NAME CHANGED NORTHERN FOODS TECHNICAL SERVICES SITE CERTIFICATION LIMITED, CERTIFICATE ISSUED ON 16/02/12
Form type: CERTNM
Date: 2012.02.16
Child documents:
Document type: ANNOTATION
Date: 2012.02.16
Form type: RES15
Document description: CHANGE OF NAME 31/01/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.02.16
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CHANGE OF NAME 10/01/2012
Form type: RES15
Date: 2012.01.13
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.01.13
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DIRECTOR APPOINTED SUNEIL SHASHIKANT KHANDKE
Form type: AP01
Date: 2012.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11
Form type: AA
Date: 2011.12.23
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DIRECTOR APPOINTED MR HUAN QUAYLE
Form type: AP01
Date: 2011.11.23
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REGISTERED OFFICE CHANGED ON 22/07/2011 FROM, 2180 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB
Form type: AD01
Date: 2011.07.22
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10
Form type: AA
Date: 2010.11.15
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27/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL WILLIAMS / 26/06/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLE STEWART / 26/06/2010
Form type: CH01
Date: 2010.07.06
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SECRETARY APPOINTED MR HUAN QUAYLE
Form type: AP03
Date: 2010.03.30
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APPOINTMENT TERMINATED, SECRETARY LINDA HALL
Form type: TM02
Date: 2010.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09
Form type: AA
Date: 2009.11.10
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08
Form type: AA
Date: 2008.12.09
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.28
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06
Form type: AA
Date: 2007.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.25
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05
Form type: AA
Date: 2005.10.13
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.28
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.03.11
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.03.10

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Company directors and board members:

GARETH WYN DAVIES (current)
Secretary, 2015.08.24
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
GARETH WYN DAVIES (current)
Director, ACCOUNTANT, 2015.08.24
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
STEPHEN PAUL LEADBEATER (current)
Director, GROUP CFO, 2014.06.20
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
MICHAEL HENRY BUCKLEY (resigned)
Secretary, 1992.10.15 - 1994.03.31
EWOOD FARMHOUSE GREAVES LANE EDINGLEY , NEWARK
NG22 8BN, NOTTINGHAMSHIRE
LINDA JANE HALL (resigned)
Secretary, 2006.04.24 - 2010.03.03
18 LONGLAND LANE WHIXLEY , YORK
YO26 8BB, NORTH YORKSHIRE
FRANCES SUSAN HARRIS (resigned)
Secretary, ASSISTANT COMPANY SECRETARY, 1998.09.30 - 2003.07.18
RAINES HOUSE DENBY DALE ROAD , WAKEFIELD
WF1 1HR, WEST YORKSHIRE
ROBERT CHRISTOPHER HILL (resigned)
Secretary, 2005.02.25 - 2006.04.24
9 KINGSLEY CLOSE SANDAL , WAKEFIELD
WF2 7EB, WEST YORKSHIRE
PAULINE LAYCOCK (resigned)
Secretary, ASSISTANT COMPANY SECRETARY, 2003.07.18 - 2005.02.25
BEVERLEY HOUSE SAINT STEPHENS SQUARE , HULL
HU1 3XD, NORTH HUMBERSIDE
DAVID STEVEN MORGAN (resigned)
Secretary, 2012.10.09 - 2015.08.24
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
HUAN QUAYLE (resigned)
Secretary, 2010.03.22 - 2012.10.09
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
DAVID GRAY SIMPSON (resigned)
Secretary, ADMINISTRATOR, 1994.03.31 - 1998.09.30
RAINES HOUSE DENBY DALE ROAD , WAKEFIELD
WF1 1HR, WEST YORKSHIRE
MICHAEL HENRY BUCKLEY (resigned)
Director, FINANCE DIRECTOR, 1992.10.15 - 1998.04.27
EWOOD FARMHOUSE GREAVES LANE EDINGLEY , NEWARK
NG22 8BN, NOTTINGHAMSHIRE
JOHN MALCOLM JAMES DICKS (resigned)
Director, COMPANY CHAIRMAN, 1992.10.15 - 1994.03.31
BEVERLEY HOUSE ST STEPHENS SQUARE , HULL
HU1 3XD, NORTH HUMBERSIDE
JOHN GORMAN (resigned)
Director, GROUP TECHNICAL DIRECTOR, 2005.02.23 - 2006.12.31
18 GREATFORD ROAD UFFINGTON , STAMFORD
PE9 4SW, LINCOLNSHIRE
FRANCES SUSAN HARRIS (resigned)
Director, ASSISTANT COMPANY SECRETARY, 1998.09.30 - 2003.07.18
RAINES HOUSE DENBY DALE ROAD , WAKEFIELD
WF1 1HR, WEST YORKSHIRE
STEPHEN HENDERSON (resigned)
Director, GROUP FINANCE DIRECTOR, 2014.04.18 - 2014.08.01
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
SUNEIL SHASHIKANT KHANDKE (resigned)
Director, TECHNICAL DIRECTOR, 2012.01.05 - 2014.04.18
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
PAULINE LAYCOCK (resigned)
Director, ASSISTANT COMPANY SECRETARY, 2003.07.18 - 2005.02.25
BEVERLEY HOUSE SAINT STEPHENS SQUARE , HULL
HU1 3XD, NORTH HUMBERSIDE
DAVID STEVEN MORGAN (resigned)
Director, SOLICITOR, 2012.10.09 - 2015.08.25
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
HUAN QUAYLE (resigned)
Director, COMPANY SECRETARY, 2011.11.23 - 2012.10.09
TRINITY PARK HOUSE FOX WAY , WAKEFIELD
WF2 8EE, WEST YORKSHIRE
DAVID GRAY SIMPSON (resigned)
Director, ADMINISTRATOR, 1994.03.31 - 1998.09.30
RAINES HOUSE DENBY DALE ROAD , WAKEFIELD
WF1 1HR, WEST YORKSHIRE
CAROLE ELIZABETH STEWART (resigned)
Director, TECHNICAL EXECUTIVE, 2005.02.23 - 2012.06.29
2180 CENTURY WAY, THORPE PARK , LEEDS
LS15 8ZB
JULIAN NICHOLAS WILD (resigned)
Director, COMPANY SECRETARY, 1998.04.27 - 2005.05.31
FARNSWORTH HOUSE LENTON LANE , NOTTINGHAM
NG7 2NS, NOTTINGHAMSHIRE
CAROL WILLIAMS (resigned)
Director, SOLICITOR, 2005.02.23 - 2012.04.16
2180 CENTURY WAY, THORPE PARK , LEEDS
LS15 8ZB

Companies near to 2 SISTERS SITE CERTIFICATION ltd.

Information about the Private Limited Company 2 SISTERS SITE CERTIFICATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data