A.B.M. Catering Limited

04168334

active

Private Limited Company

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, WARWICK, CV34 4AF

Incorporated 26/02/2001

Compliance

Last accounts

27/07/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 26/02/2025

Due 12/03/2026

Overdue

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 68

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

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

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 14/08/2001Registered 16/08/2001Satisfied 07/05/2004