This company is commonly known as Abm Catering (holdings) Limited. The company was founded 13 years ago and was given the registration number 07551335. The firm's registered office is in WARWICK. You can find them at Eagle Court, 63-67 Saltisford, Warwick, Warwickshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | ABM CATERING (HOLDINGS) LIMITED |
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Company Number | : | 07551335 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 March 2011 |
End of financial year | : | 29 July 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Eagle Court, 63-67 Saltisford, Warwick, Warwickshire, CV34 4AF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2, Middlefield Drive, Binley, Coventry, United Kingdom, CV3 2UZ | Secretary | 03 March 2011 | Active |
Hillside, Festival Way, Stoke-On-Trent, United Kingdom, ST1 5SH | Director | 03 March 2011 | Active |
Hillside, Festival Way, Stoke-On-Trent, United Kingdom, ST1 5SH | Director | 03 March 2011 | Active |
Eagle Court, 63-67 Saltisford, Warwick, CV34 4AF | Director | 26 October 2015 | Active |
Eagle Court, 63-67 Saltisford, Warwick, CV34 4AF | Director | 19 July 2023 | Active |
2, Middlefield Drive, Binley, Coventry, United Kingdom, CV3 2UZ | Director | 03 March 2011 | Active |
Eagle Court, Saltisford, Warwick, England, CV34 4AF | Director | 03 March 2011 | Active |
Hillside, Festival Way, Stoke-On-Trent, United Kingdom, ST1 5SH | Director | 03 March 2011 | Active |
Hillside, Festival Way, Stoke-On-Trent, United Kingdom, ST1 5SH | Director | 03 March 2011 | Active |
3, Carmarthen Way, Rushden, United Kingdom, NN10 0TN | Director | 03 March 2011 | Active |
49, The Drove, Sleaford, United Kingdom, NG34 7AS | Director | 22 November 2011 | Active |
3, Monks Close, Cawston, Rugby, United Kingdom, CV22 7FP | Director | 03 March 2011 | Active |
Mr Peter Coates | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1938 |
Nationality | : | British |
Address | : | Eagle Court, 63-67 Saltisford, Warwick, CV34 4AF |
Nature of control | : |
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Date | Category | Description | |
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2024-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-03 | Accounts | Accounts with accounts type group. | Download |
2023-07-19 | Officers | Appoint person director company with name date. | Download |
2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-03 | Accounts | Accounts with accounts type group. | Download |
2022-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-09 | Capital | Second filing capital allotment shares. | Download |
2022-03-02 | Capital | Capital allotment shares. | Download |
2022-02-08 | Mortgage | Mortgage charge whole release with charge number. | Download |
2022-02-08 | Mortgage | Mortgage satisfy charge full. | Download |
2021-07-29 | Accounts | Accounts with accounts type group. | Download |
2021-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-19 | Officers | Termination director company with name termination date. | Download |
2020-08-19 | Officers | Termination director company with name termination date. | Download |
2020-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-13 | Accounts | Accounts with accounts type group. | Download |
2019-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-03 | Officers | Change person director company with change date. | Download |
2019-01-03 | Officers | Change person director company with change date. | Download |
2018-11-13 | Accounts | Accounts with accounts type group. | Download |
2018-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-10 | Accounts | Accounts with accounts type group. | Download |
2017-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-04 | Accounts | Accounts with accounts type group. | Download |
2016-03-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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