OpenCompanies

A.B.M. Catering Limited

Company number
04168334
Status
Active
Type
Private Limited Company
Incorporated
26 Feb 2001
Nature of business
Other food services
Activities of head offices
Corporate group
ABM Catering (Holdings) Limited (6 companies)

Registered office

Eagle Court
63-67 Saltisford
Warwick
CV34 4AF

Previous names

  • Catering365 Limited (until 16 Mar 2004)
  • A.B.M. Nationwide Limited (until 30 Sep 2002)
  • K & S (409) Limited (until 14 Dec 2001)

Officers

NameRoleAppointedResigned
K & S DIRECTORS LIMITED Corporate-Nominee-Director 26 Feb 2001 26 Apr 2001
K & S SECRETARIES LIMITED Corporate-Nominee-Secretary 26 Feb 2001 26 Apr 2001
COATES, Dierdre Mary Secretary 26 Apr 2001 5 Mar 2003
ADLINGTON, Simon John Secretary 5 Mar 2003 29 Aug 2003
GARSTIN, Anthony Landray Director 23 Apr 2004 29 Apr 2005
JOBSON, Nigel Anthony Director 13 Nov 2006 28 Aug 2009
FLATT, Stephen Albert Director 25 Nov 2009 28 Sep 2012
SUTCLIFFE, Michael David Director 29 Aug 2003 29 Aug 2014
COOK, Tony Andrew Director 29 Sep 2014 29 May 2015
BOWERS, Darren James Director 1 Sep 2014 29 Jan 2016
MARKS, Denise Director 1 Apr 2015 6 Dec 2016
COATES, John Fitzgerald Director 26 Apr 2001 31 Jul 2020
COATES, Denise Director 26 Apr 2001 31 Jul 2020
HILL, Susan Secretary 29 Aug 2003 31 Mar 2024
HILL, Susan Director 29 Aug 2003 31 Mar 2024
GROVE, David Director 19 Jul 2023 20 May 2024
MARTIN, Neil Director 20 May 2024 17 Oct 2024
GROVE, David Director 17 Oct 2024 23 Mar 2026
LEONARD, Thomas Ross Secretary 21 Apr 2026
WATERS, Tracy Elizabeth Director 10 Jun 2025
FLOYD, Neil Charles Director 26 Oct 2015
SMITH, Paul James Director 22 Nov 2011
JOHNSON, Susan Jane Director 29 Aug 2003
COATES, Dierdre Mary Director 26 Apr 2001
COATES, Peter Director 26 Apr 2001

Control

NameNature of controlNotifiedCeased
Abm Catering (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

A.B.M. Catering Limited → ABM Catering (Holdings) Limited

Directors’ other companies

Companies at the same address

Data