Yeung's Chinese Foods Limited

Company Name	Yeung's Chinese Foods Limited
Company Status	Active
Company Number	SC135610
Category	Private Limited Company
Incorporation Date	13 December 1991(32 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Mr Alan Rigby
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	09 April 2019(27 years, 4 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 - 3 Mayfield Street Rochdale OL16 2UZ

Director Name	Mrs Susan Rigby
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	09 April 2019(27 years, 4 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Units 1 - 3 Mayfield Street Rochdale OL16 2UZ

Director Name	Mr Thom Rigby
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	09 April 2019(27 years, 4 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 - 3 Mayfield Street Rochdale OL16 2UZ

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	13 December 1991(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Chow Wai Lam Yeung
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1992(3 weeks, 4 days after company formation)
Appointment Duration	23 years (resigned 27 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Pittenweem Path West Craigs Blantyre G72 0GZ Scotland

Director Name	Mr Wai Tung Yeung
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1992(3 weeks, 4 days after company formation)
Appointment Duration	27 years, 3 months (resigned 09 April 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Royal Crescent Glasgow G3 7SP Scotland

Secretary Name	Wai Tung Yeung
Nationality	British
Status	Resigned
Appointed	07 January 1992(3 weeks, 4 days after company formation)
Appointment Duration	24 years, 11 months (resigned 07 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Pittenweem Path West Craigs Blantyre G72 0GZ Scotland

Director Name	Yvonne Chau Fong Lam
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Chinese
Status	Resigned
Appointed	30 September 1999(7 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 December 2002)
Role	Manageress
Correspondence Address	110 Pentland Crescent Larkhall Lanarkshire ML9 2UR Scotland

Secretary Name	Whitelaw Wells (Corporation)
Status	Resigned
Appointed	07 December 2016(25 years after company formation)
Appointment Duration	2 years, 4 months (resigned 09 April 2019)
Correspondence Address	9 Royal Crescent Glasgow G3 7SP Scotland

Contact

Website	www.yeungschinesefoods.co.uk

Location

Registered Address	Unit 12 Dundyvan Industrial Estate Coatbridge ML5 4AQ Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Coatbridge West

Financials

Year	2013
Net Worth	£534,916
Cash	£39,909
Current Liabilities	£119,478

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	26 November 2023 (5 months, 1 week ago)
Next Return Due	10 December 2024 (7 months, 1 week from now)

Charges

6 May 2019	Delivered on: 9 May 2019 Persons entitled: Wai Tung Yeung Gui Ju Tang Classification: A registered charge Particulars: All and whole the subjects known as block 12, dundyvan industrial estate, souterhouse path, coatbridge which subjects are registered in the land register of scotland under title number LAN102461. Outstanding
15 April 2019	Delivered on: 2 May 2019 Persons entitled: Wai Tung Yeung Gui Ju Tang Wai Tung Yeung Gui Ju Tang Classification: A registered charge Outstanding
18 April 2019	Delivered on: 26 April 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: All and whole those subjects known as block 12, dundyvan industrial estate, coatbridge, ML5 4AQ, on the south side of souterhouse path, coatbridge currently registered in the land register of scotland under title number LAN102461. Including all buildings, erections and fixtures and fittings including trade fittings and fixtures (if any) and fixed plant, equipment and machinery for the time being thereon and all improvements and additions thereto and all servitudes and other heritable rights and benefits appurtenant thereto subject to and with the benefit of rights, title conditions and conditions affecting the same but otherwise free from any security interest. Outstanding
9 April 2019	Delivered on: 12 April 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
3 May 1995	Delivered on: 12 May 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 42 frood street,motherwell. Outstanding
26 October 1992	Delivered on: 30 October 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor flat 116 dalriada crescent motherwell laqn 65495. Outstanding
5 October 1992	Delivered on: 19 October 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 117, 10 riverview place, glasgow, title no. Gla 45248. Outstanding
3 May 1995	Delivered on: 12 May 1995 Satisfied on: 26 October 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Particulars: 42 frood street,motherwell. Fully Satisfied

Filing History

2 December 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
14 September 2020	Previous accounting period extended from 31 December 2019 to 31 May 2020 (3 pages)
3 December 2019	Confirmation statement made on 26 November 2019 with updates (4 pages)
9 May 2019	Registration of charge SC1356100008, created on 6 May 2019 (25 pages)
2 May 2019	Registration of charge SC1356100007, created on 15 April 2019 (27 pages)
26 April 2019	Registration of charge SC1356100006, created on 18 April 2019 (25 pages)
23 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
15 April 2019	Appointment of Mrs Susan Rigby as a director on 9 April 2019 (2 pages)
15 April 2019	Notification of Richard Whittaker Holdings Limited as a person with significant control on 9 April 2019 (2 pages)
15 April 2019	Termination of appointment of Wai Tung Yeung as a director on 9 April 2019 (1 page)
15 April 2019	Appointment of Mr Thom Rigby as a director on 9 April 2019 (2 pages)
15 April 2019	Cessation of Wai Tung Yeung as a person with significant control on 9 April 2019 (1 page)
15 April 2019	Termination of appointment of Whitelaw Wells as a secretary on 9 April 2019 (1 page)
15 April 2019	Appointment of Mr Alan Rigby as a director on 9 April 2019 (2 pages)
15 April 2019	Registered office address changed from 9 Royal Crescent Glasgow G3 7SP Scotland to Unit 12 Dundyvan Industrial Estate Coatbridge ML5 4AQ on 15 April 2019 (1 page)
15 April 2019	Cessation of Gui Ju Tang as a person with significant control on 9 April 2019 (1 page)
12 April 2019	Registration of charge SC1356100005, created on 9 April 2019 (27 pages)
20 February 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
8 January 2019	Confirmation statement made on 26 November 2018 with no updates (3 pages)
24 April 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
22 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
4 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
4 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
13 January 2017	Confirmation statement made on 13 December 2016 with updates (7 pages)
13 January 2017	Confirmation statement made on 13 December 2016 with updates (7 pages)
20 December 2016	Satisfaction of charge 4 in full (4 pages)
20 December 2016	Satisfaction of charge 2 in full (4 pages)
20 December 2016	Satisfaction of charge 1 in full (4 pages)
20 December 2016	Satisfaction of charge 1 in full (4 pages)
20 December 2016	Satisfaction of charge 2 in full (4 pages)
15 December 2016	Appointment of Whitelaw Wells as a secretary on 7 December 2016 (2 pages)
15 December 2016	Appointment of Whitelaw Wells as a secretary on 7 December 2016 (2 pages)
14 December 2016	Termination of appointment of Wai Tung Yeung as a secretary on 7 December 2016 (1 page)
14 December 2016	Termination of appointment of Wai Tung Yeung as a secretary on 7 December 2016 (1 page)
5 July 2016	Director's details changed for Wai Tung Yeung on 5 June 2016 (2 pages)
5 July 2016	Registered office address changed from Block 12 Dundyvan Industrial Estate Coatbridge Lanarkshire ML5 4AA to 9 Royal Crescent Glasgow G3 7SP on 5 July 2016 (1 page)
5 July 2016	Registered office address changed from Block 12 Dundyvan Industrial Estate Coatbridge Lanarkshire ML5 4AA to 9 Royal Crescent Glasgow G3 7SP on 5 July 2016 (1 page)
5 July 2016	Director's details changed for Wai Tung Yeung on 5 June 2016 (2 pages)
19 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 5,000 (4 pages)
15 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 5,000 (4 pages)
9 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
9 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
3 February 2015	Termination of appointment of Chow Wai Lam Yeung as a director on 27 January 2015 (1 page)
3 February 2015	Termination of appointment of Chow Wai Lam Yeung as a director on 27 January 2015 (1 page)
15 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 5,000 (5 pages)
15 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 5,000 (5 pages)
19 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
19 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
19 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 5,000 (5 pages)
19 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 5,000 (5 pages)
1 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
1 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
14 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
16 May 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
16 May 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
21 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
11 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
11 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
14 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
6 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
6 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
18 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Wai Tung Yeung on 15 October 2009 (2 pages)
18 December 2009	Director's details changed for Chow Wai Lam Yeung on 15 October 2009 (2 pages)
18 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Chow Wai Lam Yeung on 15 October 2009 (2 pages)
18 December 2009	Director's details changed for Wai Tung Yeung on 15 October 2009 (2 pages)
3 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
16 December 2008	Return made up to 13/12/08; full list of members (4 pages)
16 December 2008	Return made up to 13/12/08; full list of members (4 pages)
18 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
18 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
14 January 2008	Return made up to 13/12/07; full list of members (3 pages)
14 January 2008	Return made up to 13/12/07; full list of members (3 pages)
26 October 2007	Dec mort/charge * (2 pages)
26 October 2007	Dec mort/charge * (2 pages)
29 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
9 January 2007	Return made up to 13/12/06; full list of members (7 pages)
9 January 2007	Return made up to 13/12/06; full list of members (7 pages)
27 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
27 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
13 January 2006	Return made up to 13/12/05; full list of members (7 pages)
13 January 2006	Return made up to 13/12/05; full list of members (7 pages)
13 May 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
13 May 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
17 December 2004	Return made up to 13/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 December 2004	Return made up to 13/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 April 2004	Total exemption full accounts made up to 31 December 2003 (16 pages)
16 April 2004	Total exemption full accounts made up to 31 December 2003 (16 pages)
8 January 2004	Return made up to 13/12/03; full list of members (7 pages)
8 January 2004	Return made up to 13/12/03; full list of members (7 pages)
26 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
26 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
2 January 2003	Director resigned (1 page)
2 January 2003	Â£ sr 2500@1 02/12/02 (1 page)
2 January 2003	Director resigned (1 page)
2 January 2003	Â£ sr 2500@1 02/12/02 (1 page)
2 January 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
2 January 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
22 December 2002	Return made up to 13/12/02; full list of members (7 pages)
22 December 2002	Return made up to 13/12/02; full list of members (7 pages)
19 March 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
19 March 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
4 December 2001	Return made up to 13/12/01; full list of members (7 pages)
4 December 2001	Return made up to 13/12/01; full list of members (7 pages)
31 March 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
31 March 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
12 December 2000	Return made up to 13/12/00; full list of members (6 pages)
12 December 2000	Return made up to 13/12/00; full list of members (6 pages)
4 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
4 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
29 December 1999	Return made up to 13/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 December 1999	Return made up to 13/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 March 1999	Â£ nc 5000/10000 01/01/99 (1 page)
30 March 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 March 1999	Ad 01/01/99--------- Â£ si 2500@1=2500 Â£ ic 5000/7500 (2 pages)
30 March 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 March 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
30 March 1999	Ad 01/01/99--------- Â£ si 2500@1=2500 Â£ ic 5000/7500 (2 pages)
30 March 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
30 March 1999	Â£ nc 5000/10000 01/01/99 (1 page)
3 December 1998	Return made up to 13/12/98; full list of members (6 pages)
3 December 1998	Return made up to 13/12/98; full list of members (6 pages)
13 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
13 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
16 December 1997	Return made up to 13/12/97; no change of members (4 pages)
16 December 1997	Return made up to 13/12/97; no change of members (4 pages)
16 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
16 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
17 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
17 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
5 February 1996	Return made up to 13/12/95; no change of members 363(287) ‐ Registered office changed on 05/02/96 (4 pages)
5 February 1996	Return made up to 13/12/95; no change of members 363(287) ‐ Registered office changed on 05/02/96 (4 pages)
12 May 1995	Partic of mort/charge * (3 pages)
12 May 1995	Partic of mort/charge * (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
30 October 1992	Partic of mort/charge * (3 pages)
19 October 1992	Partic of mort/charge * (3 pages)
13 December 1991	Incorporation (17 pages)

Yeung's Chinese Foods Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland