YEUNG'S CHINESE FOODS LIMITED
GLASGOW

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Company number SC135610
Status Active
Incorporation Date 13 December 1991
Company Type Private Limited Company
Address 9 ROYAL CRESCENT, GLASGOW, SCOTLAND, G3 7SP
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 4 in full. The most likely internet sites of YEUNG'S CHINESE FOODS LIMITED are www.yeungschinesefoods.co.uk, and www.yeung-s-chinese-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.3 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yeung S Chinese Foods Limited is a Private Limited Company. The company registration number is SC135610. Yeung S Chinese Foods Limited has been working since 13 December 1991. The present status of the company is Active. The registered address of Yeung S Chinese Foods Limited is 9 Royal Crescent Glasgow Scotland G3 7sp. . WHITELAW WELLS is a Secretary of the company. YEUNG, Wai Tung is a Director of the company. Nominee Secretary REID, Brian has been resigned. Secretary YEUNG, Wai Tung has been resigned. Director LAM, Yvonne Chau Fong has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director YEUNG, Chow Wai Lam has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
WHITELAW WELLS
Appointed Date: 07 December 2016
Director
YEUNG, Wai Tung
Appointed Date: 07 January 1992
73 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 07 January 1992
Appointed Date: 13 December 1991
Secretary
YEUNG, Wai Tung
Resigned: 07 December 2016
Appointed Date: 07 January 1992
Director
LAM, Yvonne Chau Fong
Resigned: 02 December 2002
Appointed Date: 30 September 1999
64 years old
Nominee Director
MABBOTT, Stephen
Resigned: 07 January 1992
Appointed Date: 13 December 1991
75 years old
Director
YEUNG, Chow Wai Lam
Resigned: 27 January 2015
Appointed Date: 07 January 1992
66 years old

Persons With Significant Control

Mr Wai Tung Yeung
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Gui Ju Tang
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YEUNG'S CHINESE FOODS LIMITED Events

13 Jan 2017
Confirmation statement made on 13 December 2016 with updates
20 Dec 2016
Satisfaction of charge 1 in full
20 Dec 2016
Satisfaction of charge 4 in full
20 Dec 2016
Satisfaction of charge 2 in full
15 Dec 2016
Appointment of Whitelaw Wells as a secretary on 7 December 2016
...
... and 73 more events
11 Feb 1992
Secretary resigned;new director appointed
11 Feb 1992
New secretary appointed;director resigned;new director appointed
20 Jan 1992
Registered office changed on 20/01/92 from: 11 royale exchange square glasgow
20 Jan 1992
Accounting reference date notified as 30/06
13 Dec 1991
Incorporation

YEUNG'S CHINESE FOODS LIMITED Charges

3 May 1995
Standard security
Delivered: 12 May 1995
Status: Satisfied on 20 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 42 frood street,motherwell.
3 May 1995
Standard security
Delivered: 12 May 1995
Status: Satisfied on 26 October 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 42 frood street,motherwell.
26 October 1992
Standard security
Delivered: 30 October 1992
Status: Satisfied on 20 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor flat 116 dalriada crescent motherwell laqn…
5 October 1992
Standard security
Delivered: 19 October 1992
Status: Satisfied on 20 December 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 117, 10 riverview place, glasgow, title no. Gla 45248.

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