L & K GROUP PLC
MILNTHORPE KENDAL AND DISTRICT AUCTION MART PLC(THE)

Hellopages » Cumbria » South Lakeland » LA7 7FP

Company number 00066426
Status Active
Incorporation Date 29 June 1900
Company Type Public Limited Company
Address J36 RURAL AUCTION CENTRE, CROOKLANDS, MILNTHORPE, CUMBRIA, ENGLAND, LA7 7FP
Home Country United Kingdom
Nature of Business 64201 - Activities of agricultural holding companies
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Appointment of Mr Jonathan Walter Hodgson as a director on 14 June 2016; Annual return made up to 21 April 2016 with bulk list of shareholders Statement of capital on 2016-05-24 GBP 790,716.5 . The most likely internet sites of L & K GROUP PLC are www.lkgroup.co.uk, and www.l-k-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-five years and seven months. L K Group Plc is a Public Limited Company. The company registration number is 00066426. L K Group Plc has been working since 29 June 1900. The present status of the company is Active. The registered address of L K Group Plc is J36 Rural Auction Centre Crooklands Milnthorpe Cumbria England La7 7fp. . BLACK, Katie Louise is a Secretary of the company. BARGH, Alan John is a Director of the company. CORNTHWAITE, Stuart is a Director of the company. DIXON, James Anthony is a Director of the company. DRINKALL, John Edward is a Director of the company. GELDARD, John Addison is a Director of the company. HODGSON, Jonathan Walter is a Director of the company. LEE, Monica Mary, Professor is a Director of the company. WILSON, Trevor William is a Director of the company. Secretary KENDAL, Clifford Bateman has been resigned. Director BLACK, Katie Louise has been resigned. Director CLARK, George Derek has been resigned. Director COLLINGE, Robert has been resigned. Director COOKSON, Christopher John has been resigned. Director CUMMINGS, Alfred William has been resigned. Director DALE, John Wilfred has been resigned. Director DIXON, Thomas Anthony has been resigned. Director DOBSON, William has been resigned. Director DOWNHAM, Frederick William has been resigned. Director FRYARS, David has been resigned. Director GALBRAITH, John has been resigned. Director GALBRAITH, Thomas Edward has been resigned. Director GARLICK, Tom has been resigned. Director GIBSON, James Anthony has been resigned. Director GIBSON, Ronald Taylor has been resigned. Director GORST, Thomas Kelsall has been resigned. Director HESKETH, Jonathan has been resigned. Director KENDAL, Clifford Bateman has been resigned. Director LADELL, William John has been resigned. Director MASHITER, Michael has been resigned. Director ROBINSON, George Walter has been resigned. Director ROBINSON, Henry Wilson has been resigned. Director ROBINSON, John Wilson has been resigned. Director ROBINSON, William Arthur has been resigned. Director TAYLOR, John Daniel has been resigned. Director THOMAS, Allan David has been resigned. Director WHITAKER, William Thomas has been resigned. Director WILSON, Trevor William has been resigned. The company operates in "Activities of agricultural holding companies".


Current Directors

Secretary
BLACK, Katie Louise
Appointed Date: 01 September 2002
Director
BARGH, Alan John
Appointed Date: 14 April 2008
73 years old
Director
CORNTHWAITE, Stuart
Appointed Date: 13 April 2005
72 years old
Director
DIXON, James Anthony
Appointed Date: 14 April 2008
66 years old
Director
DRINKALL, John Edward
Appointed Date: 13 April 2005
70 years old
Director
GELDARD, John Addison
Appointed Date: 13 April 2005
74 years old
Director
HODGSON, Jonathan Walter
Appointed Date: 14 June 2016
64 years old
Director
LEE, Monica Mary, Professor
Appointed Date: 13 April 2005
73 years old
Director
WILSON, Trevor William
Appointed Date: 28 July 2004
64 years old

Resigned Directors

Secretary
KENDAL, Clifford Bateman
Resigned: 01 September 2002
Director
BLACK, Katie Louise
Resigned: 13 April 2005
Appointed Date: 23 June 2004
57 years old
Director
CLARK, George Derek
Resigned: 05 April 1997
102 years old
Director
COLLINGE, Robert
Resigned: 13 November 2006
Appointed Date: 13 April 2005
83 years old
Director
COOKSON, Christopher John
Resigned: 31 March 1998
87 years old
Director
CUMMINGS, Alfred William
Resigned: 23 August 2001
99 years old
Director
DALE, John Wilfred
Resigned: 13 April 2005
Appointed Date: 04 April 1992
93 years old
Director
DIXON, Thomas Anthony
Resigned: 30 March 1996
90 years old
Director
DOBSON, William
Resigned: 31 May 1993
122 years old
Director
DOWNHAM, Frederick William
Resigned: 30 March 1996
90 years old
Director
FRYARS, David
Resigned: 30 April 1998
Appointed Date: 02 April 1994
87 years old
Director
GALBRAITH, John
Resigned: 09 June 1999
90 years old
Director
GALBRAITH, Thomas Edward
Resigned: 13 April 2005
Appointed Date: 26 May 2000
86 years old
Director
GARLICK, Tom
Resigned: 20 May 1999
Appointed Date: 19 May 1998
79 years old
Director
GIBSON, James Anthony
Resigned: 30 April 1998
95 years old
Director
GIBSON, Ronald Taylor
Resigned: 25 May 2000
96 years old
Director
GORST, Thomas Kelsall
Resigned: 22 September 1998
Appointed Date: 02 April 1994
86 years old
Director
HESKETH, Jonathan
Resigned: 14 June 2006
Appointed Date: 26 August 2001
90 years old
Director
KENDAL, Clifford Bateman
Resigned: 31 July 2007
82 years old
Director
LADELL, William John
Resigned: 17 May 2004
Appointed Date: 08 June 1999
80 years old
Director
MASHITER, Michael
Resigned: 13 April 2005
Appointed Date: 21 April 2004
80 years old
Director
ROBINSON, George Walter
Resigned: 30 June 2015
Appointed Date: 30 April 1998
78 years old
Director
ROBINSON, Henry Wilson
Resigned: 05 April 1997
109 years old
Director
ROBINSON, John Wilson
Resigned: 05 April 1997
99 years old
Director
ROBINSON, William Arthur
Resigned: 04 April 1992
105 years old
Director
TAYLOR, John Daniel
Resigned: 03 June 2004
93 years old
Director
THOMAS, Allan David
Resigned: 29 June 2007
Appointed Date: 17 December 1999
80 years old
Director
WHITAKER, William Thomas
Resigned: 03 April 1993
118 years old
Director
WILSON, Trevor William
Resigned: 08 June 1999
64 years old

L & K GROUP PLC Events

29 Jun 2016
Group of companies' accounts made up to 31 December 2015
14 Jun 2016
Appointment of Mr Jonathan Walter Hodgson as a director on 14 June 2016
24 May 2016
Annual return made up to 21 April 2016 with bulk list of shareholders
Statement of capital on 2016-05-24
  • GBP 790,716.5
10 Jul 2015
Termination of appointment of George Walter Robinson as a director on 30 June 2015
17 Jun 2015
Group of companies' accounts made up to 31 December 2014
...
... and 170 more events
31 Oct 1987
Full accounts made up to 31 December 1986
31 Oct 1987
Return made up to 18/04/87; full list of members
22 Aug 1986
Full accounts made up to 31 December 1985
22 Aug 1986
Return made up to 19/04/86; full list of members
02 Mar 1982
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

L & K GROUP PLC Charges

25 November 2011
Legal charge
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property land lying to the north east of moss end farm…
25 November 2011
Legal charge
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a lancaster farmers auction mart wyresdale…
25 January 2010
Guarantee & debenture
Delivered: 3 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 December 1998
Legal charge
Delivered: 6 January 1999
Status: Satisfied on 17 April 2003
Persons entitled: Barclays Bank PLC
Description: Unit 10 kendal business park appleby road kendal cumbria…
27 November 1996
Guarantee & debenture
Delivered: 16 December 1996
Status: Satisfied on 17 April 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 1988
Legal charge
Delivered: 24 May 1988
Status: Satisfied on 21 May 2005
Persons entitled: Barclays Bank PLC
Description: Three plots of land situate on sandylands road, kendal…
18 May 1988
Legal charge
Delivered: 24 May 1988
Status: Satisfied on 21 May 2005
Persons entitled: Barclays Bank PLC
Description: Two plots of land respectively 1,314, and 10,452 square…
18 May 1988
Legal charge
Delivered: 24 May 1988
Status: Satisfied on 1 October 2003
Persons entitled: Barclays Bank PLC
Description: The auction mart appleby rd kendal cumbria.
18 May 1988
Legal charge
Delivered: 24 May 1988
Status: Satisfied on 21 May 2005
Persons entitled: Barclays Bank PLC
Description: Piece of land at the north east end of kendal (broading)…
12 December 1983
Legal charge
Delivered: 22 December 1983
Status: Satisfied on 21 May 2005
Persons entitled: Barclays Bank PLC
Description: F/H the cattle market, brook street, preston. Lancs (approx…
12 December 1983
Legal charge
Delivered: 22 December 1983
Status: Satisfied on 21 May 2005
Persons entitled: Barclays Bank PLC
Description: L/H 44, main street, kirby lonsdale, cumbria.

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