ABM CATERING (HOLDINGS) LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 4AF

Company number 07551335
Status Active
Incorporation Date 3 March 2011
Company Type Private Limited Company
Address EAGLE COURT, 63-67 SALTISFORD, WARWICK, WARWICKSHIRE, CV34 4AF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Group of companies' accounts made up to 29 July 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 147.43 . The most likely internet sites of ABM CATERING (HOLDINGS) LIMITED are www.abmcateringholdings.co.uk, and www.abm-catering-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Warwick Parkway Rail Station is 0.8 miles; to Tile Hill Rail Station is 7.6 miles; to Berkswell Rail Station is 8 miles; to Coventry Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abm Catering Holdings Limited is a Private Limited Company. The company registration number is 07551335. Abm Catering Holdings Limited has been working since 03 March 2011. The present status of the company is Active. The registered address of Abm Catering Holdings Limited is Eagle Court 63 67 Saltisford Warwick Warwickshire Cv34 4af. . HILL, Susan is a Secretary of the company. COATES, Deirdre Mary is a Director of the company. COATES, Denise is a Director of the company. COATES, John Fitzgerald is a Director of the company. COATES, Peter is a Director of the company. FLOYD, Neil Charles is a Director of the company. HILL, Susan is a Director of the company. JOHNSON, Susan Jane is a Director of the company. Director FLATT, Stephen Albert has been resigned. Director SMITH, Paul James has been resigned. Director SUTCLIFFE, Michael David has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HILL, Susan
Appointed Date: 03 March 2011
Director
COATES, Deirdre Mary
Appointed Date: 03 March 2011
86 years old
Director
COATES, Denise
Appointed Date: 03 March 2011
58 years old
Director
COATES, John Fitzgerald
Appointed Date: 03 March 2011
55 years old
Director
COATES, Peter
Appointed Date: 03 March 2011
87 years old
Director
FLOYD, Neil Charles
Appointed Date: 26 October 2015
42 years old
Director
HILL, Susan
Appointed Date: 03 March 2011
64 years old
Director
JOHNSON, Susan Jane
Appointed Date: 03 March 2011
68 years old

Resigned Directors

Director
FLATT, Stephen Albert
Resigned: 28 September 2012
Appointed Date: 03 March 2011
72 years old
Director
SMITH, Paul James
Resigned: 29 August 2014
Appointed Date: 22 November 2011
54 years old
Director
SUTCLIFFE, Michael David
Resigned: 29 August 2014
Appointed Date: 03 March 2011
65 years old

Persons With Significant Control

Mr Peter Coates
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ABM CATERING (HOLDINGS) LIMITED Events

17 Mar 2017
Confirmation statement made on 3 March 2017 with updates
04 Nov 2016
Group of companies' accounts made up to 29 July 2016
30 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 147.43
14 Nov 2015
Group of companies' accounts made up to 31 July 2015
28 Oct 2015
Director's details changed for Mr Neil Charles Floyd on 26 October 2015
...
... and 16 more events
23 Feb 2012
Current accounting period extended from 31 March 2012 to 31 July 2012
10 Feb 2012
Registered office address changed from 10 Grosvenor House Grosvenor Road Coventry CV1 3FF United Kingdom on 10 February 2012
09 Feb 2012
Director's details changed for Mr Paul James Smith on 22 November 2011
19 Dec 2011
Appointment of Mr Paul James Smith as a director
03 Mar 2011
Incorporation

ABM CATERING (HOLDINGS) LIMITED Charges

18 June 2013
Charge code 0755 1335 0003
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
18 June 2013
Charge code 0755 1335 0002
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
11 July 2012
Debenture
Delivered: 19 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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