ABM CATERING FOR LEISURE LIMITED
ALLGATE HOUSE CLYDESMUIR ROAD INDUSTRIAL ESTATE, TREMORFA, CARDIFF CF24 2QS- Active
- Private Limited Company
- Company No. 02221416
- Last Updated: 01 Mar 2024
Company Profile
ABM CATERING FOR LEISURE LIMITED was incorporated on Monday, February 15, 1988 as a Private Limited Company with registered address in CARDIFF. ABM CATERING FOR LEISURE LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 36 years 7 months and 8 days.
| Name | ABM CATERING FOR LEISURE LIMITED |
|---|---|
| Company number | 02221416 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALLGATE HOUSE CLYDESMUIR ROAD INDUSTRIAL ESTATE TREMORFA CARDIFF CF24 2QS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Allgate Turn Key Solutions Limited Clydesmuir Road Industrial Estate, Tremorfa, CF24 2QS |
Dates: Thursday, March 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Mervyn Bladon Nationality: British |
Dates: Friday, September 3, 2021 - Thursday, March 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Shane Patrick Gately Nationality: Irish |
Dates: Friday, September 3, 2021 - Thursday, March 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (129 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ABM CATERING FOR LEISURE LIMITED | 15 Feb 1988 |
| A.B.M. (CATERQUIP) LIMITED | 25 May 2004 |