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L & K GROUP PLC

Learn more about L & K GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

J36 RURAL AUCTION CENTRE, CROOKLANDS, MILNTHORPE, CUMBRIA, ENGLAND, LA7 7FP

L & K GROUP PLC on the map

Company type: Public Limited Company
Company number: 00066426
Company status: Active
country of origin: United Kingdom
incorporation date: 1900.06.29
last member list: 2015.04.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64201 - Activities of agricultural holding companies

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.05.19
overdue: NO
last made update: 2015.04.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2010.02.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.11.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.11.26

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR GEORGE ROBINSON
Form type: TM01
Date: 2015.07.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.17
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21/04/15 BULK LIST
Form type: AR01
Date: 2015.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.26
Form type: LATEST SOC
Document description: 26/05/15 STATEMENT OF CAPITAL;GBP 790716.5
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AMENDING 288C
Form type: MISC
Date: 2015.04.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.01
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21/04/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.10
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21/04/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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REGISTERED OFFICE CHANGED ON 12/02/2013 FROM, THE AUCTION MART, APPLEBY ROAD, KENDAL, LA9 6ES
Form type: AD01
Date: 2013.02.12
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21/04/12 BULK LIST
Form type: AR01
Date: 2012.07.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.11.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.11.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.16
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21/04/11 BULK LIST
Form type: AR01
Date: 2011.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ADDISON GELDARD / 20/04/2011
Form type: CH01
Date: 2011.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR WILLIAM WILSON / 20/04/2011
Form type: CH01
Date: 2011.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WALTER ROBINSON / 20/04/2011
Form type: CH01
Date: 2011.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MONICA MARY LEE / 20/04/2011
Form type: CH01
Date: 2011.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD DRINKALL / 20/04/2011
Form type: CH01
Date: 2011.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY DIXON / 20/04/2011
Form type: CH01
Date: 2011.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / STUART CORNTHWAITE / 20/04/2011
Form type: CH01
Date: 2011.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN BARGH / 20/04/2011
Form type: CH01
Date: 2011.05.04
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SECRETARY'S CHANGE OF PARTICULARS / MRS KATIE LOUISE BLACK / 20/04/2011
Form type: CH03
Date: 2011.05.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.01
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21/04/10 BULK LIST
Form type: AR01
Date: 2010.06.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.02.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.03
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RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.27
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DIRECTOR APPOINTED JAMES ANTHONY DIXON
Form type: 288a
Date: 2008.05.21
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RETURN MADE UP TO 21/04/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.05.19
£2.95
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DIRECTOR APPOINTED ALAN JOHN BARGH
Form type: 288a
Date: 2008.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.12
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RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.15
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.19
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RETURN MADE UP TO 21/04/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.06.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.15
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AD 06/09/05---------, £ SI 100@.5=50, £ IC 789580/789630
Form type: 88(2)R
Date: 2006.04.04
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AD 06/09/05---------, £ SI 10000@.01=100, £ IC 789480/789580
Form type: 88(2)R
Date: 2006.04.04
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AD 26/09/05---------, £ SI 18975@.5=9487, £ IC 761018/770505
Form type: 88(2)R
Date: 2005.12.14
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AD 26/09/05---------, £ SI 1897500@.01=18975, £ IC 770505/789480
Form type: 88(2)R
Date: 2005.12.14
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AD 16/08/05---------, £ SI 800@.5=400, £ IC 760618/761018
Form type: 88(2)R
Date: 2005.10.03
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AD 06/09/05---------, £ SI 25000@.01=250, £ IC 760162/760412
Form type: 88(2)R
Date: 2005.09.27
£2.95
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AD 19/09/05---------, £ SI 54@.5=27, £ IC 760591/760618
Form type: 88(2)R
Date: 2005.09.27
£2.95
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AD 06/09/05---------, £ SI 250@.5=125, £ IC 760412/760537
Form type: 88(2)R
Date: 2005.09.27
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AD 19/09/05---------, £ SI 5400@.01=54, £ IC 760537/760591
Form type: 88(2)R
Date: 2005.09.27
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AD 25/06/05---------, £ SI 1250@.5=625, £ IC 758287/758912
Form type: 88(2)R
Date: 2005.09.08
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AD 25/08/05---------, £ SI 125000@.01=1250, £ IC 758912/760162
Form type: 88(2)R
Date: 2005.09.08
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AD 20/07/05---------, £ SI 1550@.5=775, £ IC 757512/758287
Form type: 88(2)R
Date: 2005.08.12
£2.95
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AD 20/07/05---------, £ SI 155000@.01=1550, £ IC 755962/757512
Form type: 88(2)R
Date: 2005.08.12
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AD 13/04/05-29/06/05, £ SI 19000@.01
Form type: 88(2)R
Date: 2005.08.12
£2.95
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AD 13/04/05-29/06/05, £ SI 190@.5
Form type: 88(2)R
Date: 2005.08.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.05
£2.95
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AD 24/06/05---------, £ SI 22673100@.01=226731, £ IC 415816/642547
Form type: 88(2)R
Date: 2005.08.02
£2.95
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AD 24/06/05---------, £ SI 226831@.5=113415, £ IC 642547/755962
Form type: 88(2)R
Date: 2005.08.02

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Company directors and board members:

KATIE LOUISE BLACK (current)
Secretary, COMPANY SECRETARY, 2002.09.01
J36 RURAL AUCTION CENTRE CROOKLANDS , MILNTHORPE
LA7 7FP, CUMBRIA
ENGLAND
ALAN JOHN BARGH (current)
Director, FARMER, 2008.04.14
J36 RURAL AUCTION CENTRE CROOKLANDS , MILNTHORPE
LA7 7FP, CUMBRIA
ENGLAND
STUART CORNTHWAITE (current)
Director, COMPANY DIRECTOR, 2005.04.13
J36 RURAL AUCTION CENTRE CROOKLANDS , MILNTHORPE
LA7 7FP, CUMBRIA
ENGLAND
JAMES ANTHONY DIXON (current)
Director, FARMER, 2008.04.14
J36 RURAL AUCTION CENTRE CROOKLANDS , MILNTHORPE
LA7 7FP, CUMBRIA
ENGLAND
JOHN EDWARD DRINKALL (current)
Director, FARMER, 2005.04.13
J36 RURAL AUCTION CENTRE CROOKLANDS , MILNTHORPE
LA7 7FP, CUMBRIA
ENGLAND
JOHN ADDISON GELDARD (current)
Director, FARMER, 2005.04.13
J36 RURAL AUCTION CENTRE CROOKLANDS , MILNTHORPE
LA7 7FP, CUMBRIA
ENGLAND
MONICA MARY LEE (current)
Director, LECTURER, 2005.04.13
J36 RURAL AUCTION CENTRE CROOKLANDS , MILNTHORPE
LA7 7FP, CUMBRIA
ENGLAND
TREVOR WILLIAM WILSON (current)
Director, FARMER, 2004.07.28
J36 RURAL AUCTION CENTRE CROOKLANDS , MILNTHORPE
LA7 7FP, CUMBRIA
ENGLAND
CLIFFORD BATEMAN KENDAL (resigned)
Secretary, 1991.04.21 - 2002.09.01
DALE HOUSE GRAYRIGG , KENDAL
LA8 9BU, CUMBRIA
KATIE LOUISE BLACK (resigned)
Director, COMPANY SECRETARY, 2004.06.23 - 2005.04.13
GOOSE HOWE BARN BROW FOOT LANE STAVELEY , KENDAL
LA8 9JQ, CUMBRIA
GEORGE DEREK CLARK (resigned)
Director, FARMER, 1991.04.21 - 1997.04.05
15 DOVE NEST LANE ENDMOOR , KENDAL
LA8 0EY, CUMBRIA
ROBERT COLLINGE (resigned)
Director, FARMER, 2005.04.13 - 2006.11.13
THE DINGLE NEWTON WITH STALES KIRKHAM , PRESTON
PR4 3TH
CHRISTOPHER JOHN COOKSON (resigned)
Director, AUCTIONEER AND FARMER, 1991.04.21 - 1998.03.31
GILTHWAITERIGG SKELSMERGH , KENDAL
LA9 6NT, CUMBRIA
ALFRED WILLIAM CUMMINGS (resigned)
Director, FARMER, 1991.04.21 - 2001.08.23
ADDLE BANK BURTON IN KENDAL , CARNFORTH
LA6 1HS, LANCASHIRE
JOHN WILFRED DALE (resigned)
Director, BUTCHER AND FARMER, 1992.04.04 - 2005.04.13
GREEN CLOSE COTTAGE KIRKBY LONSDALE , CARNFORTH
LA6 2BT, LANCS
THOMAS ANTHONY DIXON (resigned)
Director, FARMER, 1991.04.21 - 1996.03.30
KIT CRAG SELSIDE , KENDAL
LA8 9EW, CUMBRIA
WILLIAM DOBSON (resigned)
Director, RETIRED, 1991.04.21 - 1993.05.31
THE BUNGALOW WATERCROOK , KENDAL
LA9 7QB, CUMBRIA
FREDERICK WILLIAM DOWNHAM (resigned)
Director, FARMER, 1991.04.21 - 1996.03.30
CARUS GREEN , KENDAL
LA9 6EB, CUMBRIA
DAVID FRYARS (resigned)
Director, FARMER, 1994.04.02 - 1998.04.30
SUMMERER FARM WEETON ROAD SINGLETON , POULTON LE FYLDE
FY6 8NQ, LANCASHIRE
JOHN GALBRAITH (resigned)
Director, FARMER, 1991.04.21 - 1999.06.09
ENDMOOR FARM ENDMOOR , KENDAL
LA8 0EX, CUMBRIA
THOMAS EDWARD GALBRAITH (resigned)
Director, FARMER, 2000.05.26 - 2005.04.13
CROOKLANDS FARM CROOKLANDS , MILNTHORPE
LA7 7NW, CUMBRIA
TOM GARLICK (resigned)
Director, FARMER, 1998.05.19 - 1999.05.20
GRANGE FARM FRECKLETON , PRESTON
PR4 1TT, LANCASHIRE
JAMES ANTHONY GIBSON (resigned)
Director, FARMER, 1991.04.21 - 1998.04.30
BEETHAM HALL FARM BEETHAM , MILNTHORPE
LA7 7BQ, CUMBRIA
RONALD TAYLOR GIBSON (resigned)
Director, FARMER, 1991.04.21 - 2000.05.25
FIELD END MIDDLESHAW , KENDAL
LA8 0LZ, CUMBRIA
THOMAS KELSALL GORST (resigned)
Director, FARMER, 1994.04.02 - 1998.09.22
MUTTON HALL OLD HUTTON KILLINGTON , KENDAL
LA8 0NW, CUMBRIA
JONATHAN HESKETH (resigned)
Director, FARMER, 2001.08.26 - 2006.06.14
THE OAKS GRANGE LANE HUTTON , PRESTON
PR4 5JH
CLIFFORD BATEMAN KENDAL (resigned)
Director, COMPANY DIRECTOR, 1991.04.21 - 2007.07.31
DALE HOUSE GRAYRIGG , KENDAL
LA8 9BU, CUMBRIA
WILLIAM JOHN LADELL (resigned)
Director, 1999.06.08 - 2004.05.17
THE COTTAGE ACKENTHWAITE , MILNTHORPE
LA7 7DQ, CUMBRIA
MICHAEL MASHITER (resigned)
Director, COMPANY DIRECTOR, 2004.04.21 - 2005.04.13
TOWN END COTTAGE OLD TOWN MANSERGH , KIRKBY LONSDALE
LA6 2EP, CUMBRIA
GEORGE WALTER ROBINSON (resigned)
Director, FARMER, 1998.04.30 - 2015.06.30
J36 RURAL AUCTION CENTRE CROOKLANDS , MILNTHORPE
LA7 7FP, CUMBRIA
ENGLAND
HENRY WILSON ROBINSON (resigned)
Director, RETIRED, 1991.04.21 - 1997.04.05
BROADLEA BURTON ROAD , KENDAL
LA9 7ER, CUMBRIA
JOHN WILSON ROBINSON (resigned)
Director, FARMER, 1991.04.21 - 1997.04.05
MEADOWSIDE NOOK , CARNFORTH
LA6 1PG, LANCASHIRE
WILLIAM ARTHUR ROBINSON (resigned)
Director, FARMER, 1991.04.21 - 1992.04.04
STRICKLEY OLD HUTTON , KENDAL
LA8 0LU, CUMBRIA
JOHN DANIEL TAYLOR (resigned)
Director, FARMER, 1991.04.21 - 2004.06.03
LEYBURN SKELSMERGH , KENDAL
LA9 6AU, CUMBRIA
ALLAN DAVID THOMAS (resigned)
Director, COMPANY DIRECTOR, 1999.12.17 - 2007.06.29
GREENBANK BUNGALOW 10 HORNCOP LANE , KENDAL
LA9 4SR, CUMBRIA

Companies near to L & K GROUP PLC

Information about the Public Limited Company L & K GROUP PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data