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A.B.M. Catering Limited

04168334

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Eagle Court, 63-67 Saltisford, Warwick, CV34 4AF
Incorporated 26/02/2001

Previously known as

Catering365 Limited · until 16/03/2004
A.B.M. Nationwide Limited · until 30/09/2002
K & S (409) Limited · until 14/12/2001

Compliance

Last accounts

25/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

56290
Other food service activities
70100
Activities of head offices

Officers

Dierdre Mary Coates

director · Since 26/04/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 87

Mr Peter Coates

director · Since 26/04/2001

DIRECTOR

BRITISH · ENGLAND · Age 88

Also on 5 other boards

Ms Susan Jane Johnson

director · Since 29/08/2003

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 6 other boards

Mr Paul James Smith

director · Since 22/11/2011

CATERING

BRITISH · UNITED KINGDOM · Age 54

Mr Neil Charles Floyd

director · Since 26/10/2015

DIRECTOR

ENGLISH · ENGLAND · Age 43

Also on 2 other boards

Miss Tracy Elizabeth Waters

director · Since 10/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Mr Thomas Ross Leonard

secretary · Since 21/04/2026

Dierdre Mary Coates

director · Since 26/04/2001

British · United Kingdom · Age 87

Peter Coates

director · Since 26/04/2001

British · England · Age 88

Susan Jane Johnson

director · Since 29/08/2003

British · England · Age 69

Paul James Smith

director · Since 22/11/2011

British · United Kingdom · Age 54

Neil Charles Floyd

director · Since 26/10/2015

English · England · Age 43

Tracy Elizabeth Waters

director · Since 10/06/2025

British · England · Age 47

Thomas Ross Leonard

secretary · Since 21/04/2026

Former

K & S Directors Limited

corporate nominee director · Resigned 26/04/2001

K & S Secretaries Limited

corporate nominee secretary · Resigned 26/04/2001

Dierdre Mary Coates

secretary · Resigned 05/03/2003

Simon John Adlington

secretary · Resigned 29/08/2003

Anthony Landray Garstin

director · Resigned 29/04/2005

Nigel Anthony Jobson

director · Resigned 28/08/2009

Stephen Albert Flatt

director · Resigned 28/09/2012

Michael David Sutcliffe

director · Resigned 29/08/2014

Tony Andrew Cook

director · Resigned 29/05/2015

Darren James Bowers

director · Resigned 29/01/2016

Denise Marks

director · Resigned 06/12/2016

Denise Coates

director · Resigned 31/07/2020

John Fitzgerald Coates

director · Resigned 31/07/2020

Susan Hill

secretary · Resigned 31/03/2024

Susan Hill

director · Resigned 31/03/2024

David Grove

director · Resigned 20/05/2024

Neil Martin

director · Resigned 17/10/2024

David Grove

director · Resigned 23/03/2026

Persons with Significant Control

Abm Catering (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Eagle Court, 63-67 Saltisford, Warwick, CV34 4AF

Reg: 07551335 · England And Wales · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

LLOYDS TSB BANK PLC

Created 18/06/2013Registered 19/06/2013
Charge
outstanding

LLOYDS TSB BANK PLC

Created 18/06/2013Registered 19/06/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/04/2004Registered 28/04/2004Satisfied 08/02/2022

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Eagle Court
2026-07-22

EAGLE COURT

post townWarwick
2026-07-22

WARWICK

officer appointedLEONARD, Thomas Ross
2026-07-22
officer appointedCOATES, Dierdre Mary
2026-07-22
officer appointedCOATES, Peter
2026-07-22
officer appointedFLOYD, Neil Charles
2026-07-22
officer appointedJOHNSON, Susan Jane
2026-07-22
officer appointedSMITH, Paul James
2026-07-22
officer appointedWATERS, Tracy Elizabeth
2026-07-22