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 Number01872912
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/12/1984
Country of OriginUnited Kingdom

Registered Office

Address Line 1YB BUILDING
Address Line 2PRINCES STREET
Post TownSOUTHAMPTON
CountryUNITED KINGDOM
PostcodeSO14 5RP

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date14/01/2025
Last Made Up Date31/12/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges4
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

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
  • MR CHI KONG YAU
CHEERFUL LINKS (NORWICH) LTD
  • MR CHI KONG YAU
H&H CATERERS LIMITED
  • MR CHI KONG YAU
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 local scale
Map of YAU BROTHERS & CO LIMITED at district scale
Map of YAU BROTHERS & CO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)