Company Information for

ABM CATERING (HOLDINGS) LIMITED

EAGLE COURT, 63-67 SALTISFORD, WARWICK, WARWICKSHIRE, CV34 4AF,

Company Registration Number

07551335

Private Limited Company

Active

About Abm Catering (holdings) Ltd

ABM CATERING (HOLDINGS) LIMITED was founded on 2011-03-03 and has its registered office in Warwick. The organisation's status is listed as "Active". Abm Catering (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
ABM CATERING (HOLDINGS) LIMITED
Legal Registered Office
EAGLE COURT
63-67 SALTISFORD
WARWICK
WARWICKSHIRE
CV34 4AF
Other companies in CV34

Filing Information

Company Number07551335
Date formed2011-03-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts29/07/2022
Account next due30/07/2024
Latest filing return03/03/2016
Filing return next due31/03/2017
Type of accountsGROUP
Last Datalog update:
2024-04-06 22:20:20
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Susan Hill Company Secretary 2011-03-03
Deirdre Mary Coates Director DIRECTOR 2011-03-03 UNITED KINGDOM
Denise Coates Director DIRECTOR 2011-03-03 UNITED KINGDOM
John Fitzgerald Coates Director DIRECTOR 2011-03-03 UNITED KINGDOM
Peter Coates Director DIRECTOR 2011-03-03 ENGLAND
Neil Charles Floyd Director DIRECTOR 2015-10-26 ENGLAND
Susan Hill Director DIRECTOR 2011-03-03 UNITED KINGDOM
Susan Jane Johnson Director DIRECTOR 2011-03-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Paul James Smith Director 2011-11-22 2014-08-29
Michael David Sutcliffe Director 2011-03-03 2014-08-29
Stephen Albert Flatt Director 2011-03-03 2012-09-28

Related Directorships for Denise Coates

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Denise Coates ABM PROPERTY INVESTMENTS LIMITEDDirector 2014-09-22 CURRENT 2010-09-28 Active
Denise Coates OLRAY LIMITEDDirector 2013-06-27 CURRENT 2013-06-27 Dissolved 2014-10-21
Denise Coates A.B.M. CATERING LIMITEDDirector 2001-04-26 CURRENT 2001-02-26 Active
Denise Coates CATERING365 LIMITEDDirector 1999-03-19 CURRENT 1983-07-20 Active

Related Directorships for John Fitzgerald Coates

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Fitzgerald Coates ABM PROPERTY INVESTMENTS LIMITEDDirector 2014-09-22 CURRENT 2010-09-28 Active
John Fitzgerald Coates OLRAY LIMITEDDirector 2013-06-27 CURRENT 2013-06-27 Dissolved 2014-10-21
John Fitzgerald Coates STANMAY LIMITEDDirector 2010-09-27 CURRENT 2010-09-27 Active
John Fitzgerald Coates A.B.M. CATERING LIMITEDDirector 2001-04-26 CURRENT 2001-02-26 Active
John Fitzgerald Coates CATERING365 LIMITEDDirector 1996-10-07 CURRENT 1983-07-20 Active

Related Directorships for Peter Coates

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Coates ABM PROPERTY INVESTMENTS LIMITEDDirector 2014-09-22 CURRENT 2010-09-28 Active
Peter Coates DENISE COATES FOUNDATIONDirector 2014-03-31 CURRENT 2012-08-24 Active
Peter Coates OLRAY LIMITEDDirector 2013-06-27 CURRENT 2013-06-27 Dissolved 2014-10-21
Peter Coates A.B.M. CATERING LIMITEDDirector 2001-04-26 CURRENT 2001-02-26 Active
Peter Coates CATERING365 LIMITEDDirector 1990-12-28 CURRENT 1983-07-20 Active

Related Directorships for Neil Charles Floyd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Charles Floyd A.B.M. CATERING LIMITEDDirector 2015-10-26 CURRENT 2001-02-26 Active
Neil Charles Floyd HAWTHORNS BUSINESS CONSULTING LIMITEDDirector 2014-04-07 CURRENT 2014-04-07 Active - Proposal to Strike off

Related Directorships for Susan Hill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Hill A.B.M. CATERING LIMITEDDirector 2003-08-29 CURRENT 2001-02-26 Active
Susan Hill CATERING365 LIMITEDDirector 2002-12-02 CURRENT 1983-07-20 Active

Related Directorships for Susan Jane Johnson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Jane Johnson ABM CATERING SOLUTIONS LIMITEDDirector 2015-04-08 CURRENT 2015-04-08 Active
Susan Jane Johnson HONEST CATERING LIMITEDDirector 2015-04-07 CURRENT 2015-04-07 Active
Susan Jane Johnson ABM PROPERTY INVESTMENTS LIMITEDDirector 2010-09-28 CURRENT 2010-09-28 Active
Susan Jane Johnson GROSVENOR CATERING FACILITIES MANAGEMENT LIMITEDDirector 2010-09-24 CURRENT 2010-09-24 Active
Susan Jane Johnson A.B.M. CATERING LIMITEDDirector 2003-08-29 CURRENT 2001-02-26 Active
Susan Jane Johnson CATERING365 LIMITEDDirector 1990-12-28 CURRENT 1983-07-20 Active