PENRITH FARMERS AND KIDDS PUBLIC LIMITED COMPANY(THE)

Profile PENRITH FARMERS AND KIDDS PUBLIC LIMITED COMPANY(THE)

Actual on 01.10.2020
Company name
PENRITH FARMERS AND KIDDS PUBLIC LIMITED COMPANY(THE)
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Company number
00010553
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Monday, 01 May 1876
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 30.09.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 25 August 2021 due by Wednesday, 08 September 2021

Last statement dated Tuesday, 25 August 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis
82990 - Other business support service activities n.e.c.
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Registered office address
AGRICULTURAL HALL, SKIRSGILL, CUMBRIA, PENRITH, CA11 0DN
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PSC and Officers PENRITH FARMERS AND KIDDS PUBLIC LIMITED COMPANY(THE)

Officers

(as of 18.09.2020)

DUNN, Stephen Gerard
Status: Active
Appointed on: Monday, 15 October 2018
Correspondence address: Agricultural Hall, Skirsgill, Cumbria, Penrith, CA11 0DN
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GREEN, Andrew Meredith
Status: Active
Appointed on: Wednesday, 15 April 2020
Correspondence address: Agricultural Hall, Skirsgill, Cumbria, Penrith, CA11 0DN
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
LANCASTER, Lynne Marie
Status: Active
Appointed on: Wednesday, 19 August 2020
Correspondence address: Agricultural Hall, Skirsgill, Cumbria, Penrith, CA11 0DN
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MILBOURN, Katherine Margaret
Status: Active
Appointed on: Monday, 01 September 2014
Correspondence address: Walby, Crosby-On-Eden, United Kingdom, Carlisle, CA6 4QL, Walby Grange
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ROWLANDS, John Dalzell
Status: Active
Appointed on: Friday, 03 July 2015
Correspondence address: Rheda Close, United Kingdom, Cumbria, Frizington, CA26 3TB, 7
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Company Director
Country of residence: England
WEBB, Joseph William
Status: Active
Appointed on: Monday, 24 April 2017
Correspondence address: Agricultural Hall, Skirsgill, Cumbria, Penrith, CA11 0DN
Role: Secretary
WEBB, Joseph William
Status: Active
Appointed on: Wednesday, 29 April 2020
Correspondence address: Agricultural Hall, Skirsgill, Cumbria, Penrith, CA11 0DN
Nationality: British
Date of birth: August 1982
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
WHARAM, Bernard Paul Henry
Status: Active
Appointed on: Monday, 26 September 2016
Correspondence address: Hawksdale, Dalston, United Kingdom, Cumbria, Carlisle, CA5 7BJ, The Oaks
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Company Director
Country of residence: England
WILSON, John Stephen Robert
Status: Active
Appointed on: Monday, 26 September 2016
Correspondence address: Portinscale, United Kingdom, Keswick, CA12 5TX, Moss Garth
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
ARMSTRONG, John
Status: Not active
Resigned on: Friday, 06 August 1993
Correspondence address: Highrigg, Skelton, Cumbria, Penrith, CA11 9TU
Nationality: British
Date of birth: February 1919
Role: Director
Occupation: Farmer
RAINE, Joseph William
Status: Not active
Resigned on: Friday, 06 August 1993
Correspondence address: Randalholme 12 Little Sandhills, Kirkoswald, Cumbria, Penrith, CA10 1EL
Nationality: British
Date of birth: August 1916
Role: Director
Occupation: Farmer
HOLLINS-GIBSON, Joseph Stephen
Status: Not active
Appointed on: Friday, 06 August 1993
Resigned on: Friday, 12 December 2003
Correspondence address: Churchtown House, Sebergham, Cumbria, Carlisle, CA5 7HS
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
KIDD, Lindsay Altham
Status: Not active
Resigned on: Friday, 13 December 2002
Correspondence address: Fairway Arthur Street, Cumbria, Penrith, CA11 7TX
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Company Director
Country of residence: England
MOSSOP, William Faulder
Status: Not active
Appointed on: Monday, 01 November 2004
Resigned on: Friday, 15 January 2016
Correspondence address: Carleton Hall Gardens, United Kingdom, Cumbria, Penrith, CA10 2AL, 11
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Journalist
Country of residence: United Kingdom
HOLLIDAY, Andrew Irving
Status: Not active
Resigned on: Friday, 18 April 2003
Correspondence address: Hill Top, Clifton, Cumbria, Penrith, CA10 2EG
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Farmer
LIGHTFOOT, Rachel Ann
Status: Not active
Appointed on: Monday, 22 May 2017
Resigned on: Friday, 26 June 2020
Correspondence address: Glaramara Drive, United Kingdom, Carlisle, CA2 6QW, 127
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Company Director
Country of residence: England
MCKEGG, Stewart
Status: Not active
Appointed on: Monday, 24 July 2000
Resigned on: Friday, 30 April 2004
Correspondence address: 41 High Portinscale, Portinscale, Cumbria, Keswick, CA12 5RN
Role: Secretary
BELL, Stuart Scarr
Status: Not active
Resigned on: Friday, 30 August 2002
Correspondence address: The Delves, Winton, Cumbria, Kirkby Stephen, CA17 4HL
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Auctioneer
HIBBERT, David
Status: Not active
Resigned on: Friday, 30 January 1998
Correspondence address: 7 Greystoke Park Avenue, Cumbria, Penrith, CA11 9DB
Role: Secretary
BLUE, Kyle Killoran Campbell
Status: Not active
Appointed on: Friday, 06 August 1993
Resigned on: Monday, 02 March 2015
Correspondence address: Town Head House, Orton, Cumbria, Penrith, CA10 3RG
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
BASHALL, William John
Status: Not active
Appointed on: Friday, 30 April 2004
Resigned on: Monday, 21 March 2005
Correspondence address: Stoup Hill, Little Salkeld, Cumbria, Penrith, CA10 1NN
Nationality: British
Role: Secretary
Occupation: Chartered Surveyor
LANCASTER, Stephen John
Status: Not active
Appointed on: Monday, 02 March 2015
Resigned on: Monday, 24 April 2017
Correspondence address: Culgaith, United Kingdom, Cumbria, Penrith, CA10 1QW, Jink Bank House
Role: Secretary
MORRIS, Richard Caton
Status: Not active
Appointed on: Friday, 30 January 1998
Resigned on: Monday, 24 July 2000
Correspondence address: Pine Garth, Armathwaite, Cumbria, Carlisle, CA4 9PP
Role: Secretary
SCOTT, Irving Cape
Status: Not active
Appointed on: Monday, 03 November 2003
Resigned on: Monday, 29 November 2004
Correspondence address: The Limes, Ireby, Cumbria, Wigton, CA7 1EQ
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Marketing Consultant
Country of residence: England
BROWN, Jeanette
Status: Not active
Appointed on: Friday, 19 October 2007
Resigned on: Monday, 31 December 2018
Correspondence address: The Headlands Redhills, Rockcliffe, Cumbria, Carlisle, CA6 4AE
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MORRIS, Richard Caton
Status: Not active
Appointed on: Monday, 21 March 2005
Resigned on: Saturday, 28 February 2015
Correspondence address: Pine Garth, Armathwaite, Cumbria, Carlisle, CA4 9PP
Role: Secretary
MORRIS, Richard Caton
Status: Not active
Resigned on: Saturday, 28 February 2015
Correspondence address: Pine Garth, Armathwaite, Cumbria, Carlisle, CA4 9PP
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
BASHALL, William John
Status: Not active
Appointed on: Tuesday, 29 October 2002
Resigned on: Thursday, 12 December 2002
Correspondence address: Stoup Hill, Little Salkeld, Cumbria, Penrith, CA10 1NN
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
GOOD, Robert Lindsay
Status: Not active
Appointed on: Monday, 01 November 2004
Resigned on: Thursday, 12 January 2017
Correspondence address: Rydal Villa, Graham Street, Cumbria, Penrith, CA11 9LB
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
BOWMAN, Arthur Maurice
Status: Not active
Resigned on: Thursday, 20 December 2007
Correspondence address: High Crindledyke, Kirkoswald, Cumbria, Penrith, CA10 1EX
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Farmer
JENKINSON, Henry Colin
Status: Not active
Resigned on: Tuesday, 20 August 2002
Correspondence address: Stargill South Road, Cumbria, Kirkby Stephen, CA17 4SN
Nationality: British
Date of birth: November 1937
Role: Director
Occupation: Farmer
STALKER, Jonathan
Status: Not active
Resigned on: Tuesday, 20 January 2015
Correspondence address: Ratten Castle, Sowerby Row, Cumbria, Carlisle, CA4 0QG
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
WILSON, George
Status: Not active
Resigned on: Tuesday, 25 May 2004
Correspondence address: Rising Side,, Glenridding, Cumbria, Penrith, CA11 0PG
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Retired Farmer
LANCASTER, Stephen John
Status: Not active
Appointed on: Monday, 02 February 2015
Resigned on: Tuesday, 30 June 2020
Correspondence address: Culgaith, United Kingdom, Cumbria, Penrith, CA10 1QW, Jink Bank House
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BRITTON, David Robin
Status: Not active
Appointed on: Monday, 02 March 2015
Resigned on: Wednesday, 08 March 2017
Correspondence address: Aikriggs, Gamblesby, United Kingdom, Cumbria, Penrith, CA10 1JA, 2
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Company Director
Country of residence: England
BASHALL, William John
Status: Not active
Appointed on: Monday, 03 November 2003
Resigned on: Wednesday, 30 November 2011
Correspondence address: Stoup Hill, Little Salkeld, Cumbria, Penrith, CA10 1NN
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

Missing name
Status: Active
Notified on: Thursday, 25 August 2016
Legal form: Persons With Significant Control Statement