BLAKISTON HOUSTON ESTATE COMPANY
BELFAST


Company number NI000369
Status Active
Incorporation Date 18 December 1926
Company Type Private Unlimited Company
Address 28 CARROWREAGH ROAD, DUNDONALD, BELFAST, BT16 0TS
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Termination of appointment of Elizabeth Haines as a director on 31 March 2016; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of BLAKISTON HOUSTON ESTATE COMPANY are www.blakistonhoustonestate.co.uk, and www.blakiston-houston-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and eleven months. Blakiston Houston Estate Company is a Private Unlimited Company. The company registration number is NI000369. Blakiston Houston Estate Company has been working since 18 December 1926. The present status of the company is Active. The registered address of Blakiston Houston Estate Company is 28 Carrowreagh Road Dundonald Belfast Bt16 0ts. . WITCHELL, John Henry is a Secretary of the company. BLAKISTON HOUSTON, John Peregrine is a Director of the company. BLAKISTON HOUSTON, Lucinda Mary Lavinia is a Director of the company. BLAKISTON HOUSTON, Richard Patrick is a Director of the company. ROWAN HAMILTON, James John is a Director of the company. WITCHELL, John Henry is a Director of the company. Director HAINES, Elizabeth has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
WITCHELL, John Henry
Appointed Date: 01 February 1979
Director
BLAKISTON HOUSTON, John Peregrine
Appointed Date: 09 October 2015
36 years old
Director
BLAKISTON HOUSTON, Lucinda Mary Lavinia
Appointed Date: 02 August 1991
68 years old
Director
BLAKISTON HOUSTON, Richard Patrick
Appointed Date: 13 June 1969
77 years old
Director
ROWAN HAMILTON, James John
Appointed Date: 30 October 1984
64 years old
Director
WITCHELL, John Henry
Appointed Date: 24 July 1989
72 years old

Resigned Directors

Director
HAINES, Elizabeth
Resigned: 31 March 2016
Appointed Date: 30 October 1984
85 years old

Persons With Significant Control

Mr Richard Patrick Blakiston Houston
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLAKISTON HOUSTON ESTATE COMPANY Events

10 Aug 2016
Confirmation statement made on 25 July 2016 with updates
16 May 2016
Termination of appointment of Elizabeth Haines as a director on 31 March 2016
29 Mar 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Mar 2016
Memorandum and Articles of Association
13 Oct 2015
Appointment of Mr John Peregrine Blakiston Houston as a director on 9 October 2015
...
... and 154 more events
18 Dec 1926
Memorandum
18 Dec 1926
Articles
18 Dec 1926
Particulars re directors
18 Dec 1926
Statement of nominal cap
18 Dec 1926
Decl on compl on incorp

BLAKISTON HOUSTON ESTATE COMPANY Charges

20 September 2010
Deposit trust deed (third party deposit)
Delivered: 29 September 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…
16 November 2000
Mortgage or charge
Delivered: 23 November 2000
Status: Satisfied on 7 February 2014
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage. Property comprised in folios 26610…
16 November 2000
Mortgage or charge
Delivered: 23 November 2000
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage. Hereditaments lands and premises are…
16 June 1997
Mortgage or charge
Delivered: 26 June 1997
Status: Satisfied on 29 May 2001
Persons entitled: Northern Bank LTD
Description: All monies mortgage lands and premises in the townland of…
16 June 1997
Mortgage or charge
Delivered: 26 June 1997
Status: Satisfied on 29 May 2001
Persons entitled: Northern Bank LTD
Description: All monies mortgage property comprised in folios 26610 and…
5 October 1995
Mortgage or charge
Delivered: 19 October 1995
Status: Satisfied on 16 April 1998
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage lands comprised in folio nos. 26610…
5 October 1995
Mortgage or charge
Delivered: 19 October 1995
Status: Satisfied on 16 April 1998
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage freehold lands and premises situate in…
20 October 1993
Mortgage or charge
Delivered: 29 October 1993
Status: Satisfied on 16 April 1998
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage. Lands and premises situate in the…
3 September 1993
Mortgage or charge
Delivered: 10 September 1993
Status: Satisfied on 16 April 1998
Persons entitled: Northern Bank LTD
Description: All monies. Mortgage lands comprised in folio nos. 26610…
17 October 1973
Mortgage or charge
Delivered: 1 November 1973
Status: Satisfied on 21 June 1984
Persons entitled: Ministry of Agricul-
Description: Deed of charge. Lands of glenlark comprised in folio no…
11 July 1956
Mortgage or charge
Delivered: 3 July 1958
Status: Satisfied on 16 September 1981
Persons entitled: Liverpool & London
Description: Collateral security. Court order exten- ding time of…
11 July 1956
Mortgage or charge
Delivered: 3 July 1958
Status: Satisfied on 16 April 1998
Persons entitled: Liverpool & London
Description: Mortgage. Court order extending the time of registration…
2 April 1952
Mortgage or charge
Delivered: 16 April 1952
Status: Satisfied
Persons entitled: Stanley J Passmore
Description: Mortgage building ground and premises situate at…

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