YAU BROTHERS & CO LIMITED
YAU BROTHERS & CO LIMITED is an active private limited company, incorporated on 19 December 1984. The nature of the business includes Non-specialised wholesale of food, beverages and tobacco and one other classification. The company's registered office is on Princes Street, Southampton. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Full. YAU BROTHERS & CO LIMITED has no previous names. The company has six mortgage charges, four of which are outstanding.
Company Information
Company Number | 01872912 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/12/1984 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | YB BUILDING |
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Address Line 2 | PRINCES STREET |
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Post Town | SOUTHAMPTON |
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Country | UNITED KINGDOM |
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Postcode | SO14 5RP |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 14/01/2025 |
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Last Made Up Date | 31/12/2023 |
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Return
Next Due Date | 28/01/2017 |
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Last Made Up Date | 31/12/2015 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46390 - Non-specialised wholesale of food, beverages and tobacco
47290 - Other retail sale of food in specialised stores
Company Name History
From incorporation onwards:
YAU BROTHERS & CO LIMITED
Directors
(The company's officers)
MR CHI KONG YAU
(~49 year old British national)
YB BUILDING PRINCES STREET, SOUTHAMPTON, SO14 5RP, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2004
KIN WAN YAU
(~62 year old British national)
YB BUILDING PRINCES STREET, SOUTHAMPTON, SO14 5RP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2004
MA KAU YAU
(~76 year old British national)
YB BUILDING PRINCES STREET, SOUTHAMPTON, SO14 5RP, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/12/1991
MAN KONG YAU
(~41 year old British national)
YB BUILDING PRINCES STREET, SOUTHAMPTON, SO14 5RP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/12/2008
WAI KONG YAU (BSC PGCE BIOL)
(~48 year old British national)
YB BUILDING PRINCES STREET, SOUTHAMPTON, SO14 5RP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2004
MRS WAN KIU YAU
(~69 year old British national)
E3 THE PREMIER CENTRE ABBEY PARK, ROMSEY, SO51 9DG
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/12/1991
MRS WAN KIU YAU
(~69 year old British national)
YB BUILDING PRINCES STREET, SOUTHAMPTON, SO14 5RP, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/12/1991
MRS WAN KIU YAU
(~69 year old British national)
YB BUILDING PRINCES STREET, SOUTHAMPTON, SO14 5RP, UNITED KINGDOM
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 31/12/1991
Shareholders
(Persons of Significant Control)
Mrs Wan Kiu Yau
(~69 year old British national)
Yb Building, Princes Street, Southampton, SO14 5RP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
CHEERFUL LINKS (LONDON) LTD
CHEERFUL LINKS (NORWICH) LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
YAU BROTHERS & CO LIMITED: Maps
Maps show the location of the postcode of the registered office, SO14 5RP.
Map of YAU BROTHERS & CO LIMITED at local scale
Map of YAU BROTHERS & CO LIMITED at district scale
More Companies in SO14 5RP
Other companies with registered offices in SO14 5RP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)