BLANKSTONE SINGTON LIMITED
LIVERPOOL

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Company number 02378144
Status Active
Incorporation Date 2 May 1989
Company Type Private Limited Company
Address WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Termination of appointment of Michael David Blankstone as a director on 3 January 2017; Full accounts made up to 31 May 2016. The most likely internet sites of BLANKSTONE SINGTON LIMITED are www.blankstonesington.co.uk, and www.blankstone-sington.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Edge Hill Rail Station is 1.9 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blankstone Sington Limited is a Private Limited Company. The company registration number is 02378144. Blankstone Sington Limited has been working since 02 May 1989. The present status of the company is Active. The registered address of Blankstone Sington Limited is Walker House Exchange Flags Liverpool L2 3yl. . DSOUZA, Christopher Anthony is a Secretary of the company. BLANKSTONE, Neil Simon is a Director of the company. CONOLLY, Kenneth John is a Director of the company. D'SOUZA, Christopher Anthony is a Director of the company. ELLWOOD, Peter John is a Director of the company. TAXMAN, Benjamin Max is a Director of the company. TAXMAN, Michael Carl is a Director of the company. TURNER, Neil Patrick is a Director of the company. WILLIAMS, Paul Raymond is a Director of the company. Secretary CONOLLY, Kenneth John has been resigned. Director BLANKSTONE, Michael David has been resigned. Director FIELDING, Geoffrey Baillie has been resigned. Director NICHOLLS, David Anthony has been resigned. Director SIBTHORP, Simon has been resigned. Director SINGTON, Stephen Henry has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
DSOUZA, Christopher Anthony
Appointed Date: 10 October 2001
Director
BLANKSTONE, Neil Simon
Appointed Date: 01 June 1999
57 years old
Director
CONOLLY, Kenneth John

76 years old
Director
D'SOUZA, Christopher Anthony
Appointed Date: 10 August 2015
63 years old
Director
ELLWOOD, Peter John
Appointed Date: 01 January 1998
64 years old
Director
TAXMAN, Benjamin Max
Appointed Date: 10 August 2015
53 years old
Director
TAXMAN, Michael Carl

77 years old
Director
TURNER, Neil Patrick
Appointed Date: 10 August 2015
49 years old
Director
WILLIAMS, Paul Raymond
Appointed Date: 10 August 2015
61 years old

Resigned Directors

Secretary
CONOLLY, Kenneth John
Resigned: 10 October 2001
Director
BLANKSTONE, Michael David
Resigned: 03 January 2017
89 years old
Director
FIELDING, Geoffrey Baillie
Resigned: 31 May 1991
83 years old
Director
NICHOLLS, David Anthony
Resigned: 30 April 2005
Appointed Date: 16 May 1994
79 years old
Director
SIBTHORP, Simon
Resigned: 30 November 2011
Appointed Date: 01 January 1998
65 years old
Director
SINGTON, Stephen Henry
Resigned: 31 May 2015
76 years old

BLANKSTONE SINGTON LIMITED Events

03 May 2017
Confirmation statement made on 2 May 2017 with updates
03 Jan 2017
Termination of appointment of Michael David Blankstone as a director on 3 January 2017
17 Oct 2016
Full accounts made up to 31 May 2016
04 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 423,500
01 Feb 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 87 more events
17 Aug 1989
Resolutions
  • SRES02 ‐ Special resolution of re-registration
14 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 May 1989
Accounting reference date notified as 11/05
02 May 1989
Incorporation

BLANKSTONE SINGTON LIMITED Charges

27 July 1993
Charge
Delivered: 31 July 1993
Status: Satisfied on 15 January 1999
Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited
Description: All shares stock and other securities of any description…

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