L & K GROUP PLC

Profile L & K GROUP PLC

Actual on 01.10.2020
Company name
L & K GROUP PLC
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Company number
00066426
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Friday, 29 June 1900
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Accounts

Actual

First 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, 21 April 2021 due by Wednesday, 05 May 2021

Last statement dated Tuesday, 21 April 2020

Nature of business (SIC)
64201 - Activities of agricultural holding companies
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Registered office address
J36 RURAL AUCTION CENTRE, CROOKLANDS, CUMBRIA, ENGLAND, MILNTHORPE, LA7 7FP
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PSC and Officers L & K GROUP PLC

Officers

(as of 18.09.2020)

BARGH, Alan John
Status: Active
Appointed on: Monday, 14 April 2008
Correspondence address: Rural Auction Centre, Crooklands, England, Cumbria, Milnthorpe, LA7 7FP, J36
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
BARGH, Jill Marie
Status: Active
Appointed on: Tuesday, 28 March 2017
Correspondence address: Rural Auction Centre, Crooklands, England, Cumbria, Milnthorpe, LA7 7FP, J36
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
BLACK, Katie Louise
Status: Active
Appointed on: Sunday, 01 September 2002
Correspondence address: Rural Auction Centre, Crooklands, England, Cumbria, Milnthorpe, LA7 7FP, J36
Nationality: British
Role: Secretary
Occupation: Company Secretary
CORNTHWAITE, Stuart
Status: Active
Appointed on: Wednesday, 13 April 2005
Correspondence address: Rural Auction Centre, Crooklands, England, Cumbria, Milnthorpe, LA7 7FP, J36
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DIXON, James Anthony
Status: Active
Appointed on: Monday, 14 April 2008
Correspondence address: Rural Auction Centre, Crooklands, England, Cumbria, Milnthorpe, LA7 7FP, J36
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
DRINKALL, John Edward
Status: Active
Appointed on: Wednesday, 13 April 2005
Correspondence address: Rural Auction Centre, Crooklands, England, Cumbria, Milnthorpe, LA7 7FP, J36
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Farmer
Country of residence: England
GELDARD, John Addison
Status: Active
Appointed on: Wednesday, 13 April 2005
Correspondence address: Rural Auction Centre, Crooklands, England, Cumbria, Milnthorpe, LA7 7FP, J36
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
HODGSON, Jonathan Walter
Status: Active
Appointed on: Tuesday, 14 June 2016
Correspondence address: Rural Auction Centre, Crooklands, England, Cumbria, Milnthorpe, LA7 7FP, J36
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Farmer
Country of residence: England
LEE, Monica Mary, Professor
Status: Active
Appointed on: Wednesday, 13 April 2005
Correspondence address: Rural Auction Centre, Crooklands, England, Cumbria, Milnthorpe, LA7 7FP, J36
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Lecturer
Country of residence: United Kingdom
WILSON, Trevor William
Status: Active
Appointed on: Wednesday, 28 July 2004
Correspondence address: Rural Auction Centre, Crooklands, England, Cumbria, Milnthorpe, LA7 7FP, J36
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Farmer
Country of residence: England
THOMAS, Allan David
Status: Not active
Appointed on: Friday, 17 December 1999
Resigned on: Friday, 29 June 2007
Correspondence address: Greenbank Bungalow, 10 Horncop Lane, Cumbria, Kendal, LA9 4SR
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Company Director
Country of residence: England
COLLINGE, Robert
Status: Not active
Appointed on: Wednesday, 13 April 2005
Resigned on: Monday, 13 November 2006
Correspondence address: The Dingle Newton With Stales, Kirkham, Preston, PR4 3TH
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Farmer
LADELL, William John
Status: Not active
Appointed on: Tuesday, 08 June 1999
Resigned on: Monday, 17 May 2004
Correspondence address: The Cottage, Ackenthwaite, Cumbria, Milnthorpe, LA7 7DQ
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Director
DOBSON, William
Status: Not active
Resigned on: Monday, 31 May 1993
Correspondence address: The Bungalow, Watercrook, Cumbria, Kendal, LA9 7QB
Nationality: British
Date of birth: April 1903
Role: Director
Occupation: Retired
WHITAKER, William Thomas
Status: Not active
Resigned on: Saturday, 03 April 1993
Correspondence address: Green Gables 18 Greenwood Crescent, Bolton Le Sands, Lancashire, Carnforth, LA5 8AT
Nationality: British
Date of birth: June 1907
Role: Director
Occupation: Retired
ROBINSON, William Arthur
Status: Not active
Resigned on: Saturday, 04 April 1992
Correspondence address: Strickley, Old Hutton, Cumbria, Kendal, LA8 0LU
Nationality: British
Date of birth: April 1920
Role: Director
Occupation: Farmer
CLARK, George Derek
Status: Not active
Resigned on: Saturday, 05 April 1997
Correspondence address: 15 Dove Nest Lane, Endmoor, Cumbria, Kendal, LA8 0EY
Nationality: British
Date of birth: May 1923
Role: Director
Occupation: Farmer
ROBINSON, Henry Wilson
Status: Not active
Resigned on: Saturday, 05 April 1997
Correspondence address: Broadlea, Burton Road, Cumbria, Kendal, LA9 7ER
Nationality: British
Date of birth: November 1916
Role: Director
Occupation: Retired
Country of residence: United Kingdom
ROBINSON, John Wilson
Status: Not active
Resigned on: Saturday, 05 April 1997
Correspondence address: Meadowside, Nook, Lancashire, Carnforth, LA6 1PG
Nationality: British
Date of birth: October 1926
Role: Director
Occupation: Farmer
DIXON, Thomas Anthony
Status: Not active
Resigned on: Saturday, 30 March 1996
Correspondence address: Kit Crag, Selside, Cumbria, Kendal, LA8 9EW
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Farmer
DOWNHAM, Frederick William
Status: Not active
Resigned on: Saturday, 30 March 1996
Correspondence address: Carus Green, Cumbria, Kendal, LA9 6EB
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Farmer
KENDAL, Clifford Bateman
Status: Not active
Resigned on: Sunday, 01 September 2002
Correspondence address: Dale House, Grayrigg, Cumbria, Kendal, LA8 9BU
Role: Secretary
TAYLOR, John Daniel
Status: Not active
Resigned on: Thursday, 03 June 2004
Correspondence address: Leyburn, Skelsmergh, Cumbria, Kendal, LA9 6AU
Nationality: British
Date of birth: January 1933
Role: Director
Occupation: Farmer
GARLICK, Tom
Status: Not active
Appointed on: Tuesday, 19 May 1998
Resigned on: Thursday, 20 May 1999
Correspondence address: Grange Farm, Freckleton, Lancashire, Preston, PR4 1TT
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Farmer
CUMMINGS, Alfred William
Status: Not active
Resigned on: Thursday, 23 August 2001
Correspondence address: Addle Bank, Burton In Kendal, Lancashire, Carnforth, LA6 1HS
Nationality: British
Date of birth: April 1926
Role: Director
Occupation: Farmer
GIBSON, Ronald Taylor
Status: Not active
Resigned on: Thursday, 25 May 2000
Correspondence address: Field End, Middleshaw, Cumbria, Kendal, LA8 0LZ
Nationality: British
Date of birth: November 1929
Role: Director
Occupation: Farmer
FRYARS, David
Status: Not active
Appointed on: Saturday, 02 April 1994
Resigned on: Thursday, 30 April 1998
Correspondence address: Summerer Farm Weeton Road, Singleton, Lancashire, Poulton Le Fylde, FY6 8NQ
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Farmer
GIBSON, James Anthony
Status: Not active
Resigned on: Thursday, 30 April 1998
Correspondence address: Beetham Hall Farm, Beetham, Cumbria, Milnthorpe, LA7 7BQ
Nationality: British
Date of birth: April 1930
Role: Director
Occupation: Farmer
WILSON, Trevor William
Status: Not active
Resigned on: Tuesday, 08 June 1999
Correspondence address: Low Bankside, Cark In Cartmel, Cumbria, Grange Over Sands, LA11 7NR
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Farmer
Country of residence: England
BARTON, David Herbert
Status: Not active
Appointed on: Tuesday, 28 March 2017
Resigned on: Tuesday, 17 March 2020
Correspondence address: Rural Auction Centre, Crooklands, England, Cumbria, Milnthorpe, LA7 7FP, J36
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Farmer
Country of residence: England
GORST, Thomas Kelsall
Status: Not active
Appointed on: Saturday, 02 April 1994
Resigned on: Tuesday, 22 September 1998
Correspondence address: Mutton Hall Old Hutton, Killington, Cumbria, Kendal, LA8 0NW
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Farmer
ROBINSON, George Walter
Status: Not active
Appointed on: Thursday, 30 April 1998
Resigned on: Tuesday, 30 June 2015
Correspondence address: Rural Auction Centre, Crooklands, England, Cumbria, Milnthorpe, LA7 7FP, J36
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Farmer
Country of residence: England
KENDAL, Clifford Bateman
Status: Not active
Resigned on: Tuesday, 31 July 2007
Correspondence address: Dale House, Grayrigg, Cumbria, Kendal, LA8 9BU
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Company Director
COOKSON, Christopher John
Status: Not active
Resigned on: Tuesday, 31 March 1998
Correspondence address: Gilthwaiterigg, Skelsmergh, Cumbria, Kendal, LA9 6NT
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Auctioneer And Farmer
GALBRAITH, John
Status: Not active
Resigned on: Wednesday, 09 June 1999
Correspondence address: Endmoor Farm, Endmoor, Cumbria, Kendal, LA8 0EX
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Farmer
GENTRY, Paul Leslie
Status: Not active
Appointed on: Monday, 24 February 2020
Resigned on: Wednesday, 11 March 2020
Correspondence address: Rural Auction Centre, Crooklands, England, Cumbria, Milnthorpe, LA7 7FP, J36
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Auctioneer
Country of residence: England
BLACK, Katie Louise
Status: Not active
Appointed on: Wednesday, 23 June 2004
Resigned on: Wednesday, 13 April 2005
Correspondence address: Goose Howe Barn, Brow Foot Lane Staveley, Cumbria, Kendal, LA8 9JQ
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Company Secretary
Country of residence: England
DALE, John Wilfred
Status: Not active
Appointed on: Saturday, 04 April 1992
Resigned on: Wednesday, 13 April 2005
Correspondence address: Green Close Cottage, Kirkby Lonsdale, Lancs, Carnforth, LA6 2BT
Nationality: British
Date of birth: November 1932
Role: Director
Occupation: Butcher And Farmer
GALBRAITH, Thomas Edward
Status: Not active
Appointed on: Friday, 26 May 2000
Resigned on: Wednesday, 13 April 2005
Correspondence address: Crooklands Farm, Crooklands, Cumbria, Milnthorpe, LA7 7NW
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Farmer
MASHITER, Michael
Status: Not active
Appointed on: Wednesday, 21 April 2004
Resigned on: Wednesday, 13 April 2005
Correspondence address: Town End Cottage Old Town, Mansergh, Cumbria, Kirkby Lonsdale, LA6 2EP
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Company Director
Country of residence: England
HESKETH, Jonathan
Status: Not active
Appointed on: Sunday, 26 August 2001
Resigned on: Wednesday, 14 June 2006
Correspondence address: The Oaks Grange Lane, Hutton, Preston, PR4 5JH
Nationality: British
Date of birth: December 1935
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

Missing name
Status: Active
Notified on: Friday, 21 April 2017
Legal form: Persons With Significant Control Statement