Company number 01872912
Status Active
Incorporation Date 19 December 1984
Company Type Private Limited Company
Address UNIT E 3 THE PREMIER CENTRE, ABBEY PARK, ROMSEY, HAMPSHIRE, SO51 9DG
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco, 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Wai Kong Yau on 30 December 2016; Director's details changed for Man Kong Yau on 30 December 2016. The most likely internet sites of YAU BROTHERS & CO LIMITED are www.yaubrothersco.co.uk, and www.yau-brothers-co.co.uk. The predicted number of employees is 60 to 70. The company’s age is forty years and twelve months. The distance to to Redbridge Rail Station is 4.3 miles; to Swaythling Rail Station is 4.7 miles; to St Denys Rail Station is 5.3 miles; to Shawford Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yau Brothers Co Limited is a Private Limited Company.
The company registration number is 01872912. Yau Brothers Co Limited has been working since 19 December 1984.
The present status of the company is Active. The registered address of Yau Brothers Co Limited is Unit E 3 The Premier Centre Abbey Park Romsey Hampshire So51 9dg. The company`s financial liabilities are £1666.27k. It is £-89.62k against last year. And the total assets are £2036.34k, which is £-38.29k against last year. YAU, Wan Kiu is a Secretary of the company. YAU, Chi Kong is a Director of the company. YAU, Kin Wan is a Director of the company. YAU, Ma Kau is a Director of the company. YAU, Man Kong is a Director of the company. YAU, Wai Kong is a Director of the company. YAU, Wan Kiu is a Director of the company. Director SO, Kin Shing has been resigned. Director SO, Tim Tai has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".
yau brothers & co Key Finiance
LIABILITIES
£1666.27k
-6%
CASH
n/a
TOTAL ASSETS
£2036.34k
-2%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Wan Kiu Yau
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
YAU BROTHERS & CO LIMITED Events
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Jan 2017
Director's details changed for Wai Kong Yau on 30 December 2016
11 Jan 2017
Director's details changed for Man Kong Yau on 30 December 2016
11 Jan 2017
Director's details changed for Ma Kau Yau on 30 December 2016
11 Jan 2017
Director's details changed for Kin Wan Yau on 30 December 2016
...
... and 105 more events
19 Aug 1987
Return made up to 19/12/86; full list of members
19 Aug 1987
Return made up to 19/12/85; full list of members
19 Aug 1987
Return made up to 19/12/85; full list of members
19 Aug 1987
Registered office changed on 19/08/87 from: 9-10 st mary street, southampton, SO1 1NG
19 Dec 1984
Incorporation
4 May 1995
Legal mortgage
Delivered: 12 May 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as 16 shirley high street shirley…
22 March 1993
Legal mortgage
Delivered: 29 March 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Merrimix house peel street northam southampton hampshire…
10 March 1993
Mortgage debenture
Delivered: 15 March 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 February 1991
Debenture
Delivered: 18 February 1991
Status: Satisfied
on 8 December 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 June 1990
Legal charge
Delivered: 26 June 1990
Status: Satisfied
on 8 December 1995
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the north side of rochester street…
11 December 1985
Legal charge
Delivered: 24 December 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying on the north side of sanquhar…