ABM CATERING (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
ABM CATERING (HOLDINGS) LIMITED
COMPANY NUMBER
07551335
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/03/2011
(13 years and 9 months old)
WEBSITE
www.abmcatering.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
28/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV34 4AF
Telephone: 01926498448
TPS: Yes
Eagle Court
63-73 Saltisford
Warwick
Warwickshire
CV34 4AF
Telephone: 498448
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABM CATERING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| A.B.M. CATERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 25/07/2024 | New Board Member Neil Martin (930185916) Appointed |
| 23/07/2024 | David Grove (928538033) has left the board |
Credit Risk Overview
Want to learn more about ABM CATERING (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABM CATERING (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABM CATERING (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2011 - Present (13 years and 9 months) Born in Jun 1939 (age: 85) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
03/03/2011 - Present (13 years and 9 months) Born in Jan 1938 (age: 86) |
Active | Director |
Current: 12 Past: 22 |
View Report |
|
03/03/2011 - Present (13 years and 9 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
26/10/2015 - Present (9 years and 2 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
20/05/2024 - Present (7 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 2 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABM CATERING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| A.B.M. CATERING LIMITED | Active - Accounts Filed | View Report |
| ABM CATERING SOLUTIONS LIMITED | Non-Trading | View Report |
| ABM PROPERTY INVESTMENTS LIMITED | Non-Trading | View Report |
| CATERING365 LIMITED | Non-Trading | View Report |
| GROSVENOR CATERING FACILITIES MANAGEMENT LIMITED | Non-Trading | View Report |
| HONEST CATERING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 25/07/2024 | New Board Member Neil Martin (930185916) Appointed |
| 23/07/2024 | David Grove (928538033) has left the board |
| 23/07/2024 | New Board Member Neil Martin (932530229) Appointed |
| 15/04/2024 | Susan Hill (908256827) has left the board |
| 04/04/2024 | Susan Hill (915824435) has left the board |
| 15/03/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 21/07/2023 | New Board Member David Grove (928538033) Appointed |
| 12/03/2023 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 16/03/2022 | New Confirmation Statement filed |
| 10/03/2021 | New Confirmation Statement filed |
| 21/08/2020 | Denise Coates (906333982) has left the board |
| 21/08/2020 | John Fitzgerald Coates (916364848) has left the board |
| 08/03/2020 | New Confirmation Statement filed |
| 16/11/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 15/11/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 09/11/2016 | New Accounts filed |
| 03/04/2016 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 28/10/2015 | New Board Member Neil Charles Floyd (918662103) Appointed |
| 20/03/2015 | New Annual Return filed |
| 17/12/2014 | New Accounts filed |
| 26/09/2014 | Paul James Smith (916515503) has left the board |
| 18/09/2014 | Michael David Sutcliffe (908256829) has left the board |
| 08/03/2014 | New Annual Return filed |
| 15/01/2014 | New Accounts filed |
| 25/06/2013 | Change in Reg. Office |
| 29/03/2013 | New Annual Return filed |
| 13/12/2012 | New Accounts filed |
| 04/10/2012 | Stephen Albert Flatt (904837672) has left the board |
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