VILLACANA NO. 10 LIMITED
BRISTOL

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Company number 02059352
Status Active
Incorporation Date 29 September 1986
Company Type Private Limited Company
Address 34 HIGH STREET, WESTBURY ON TRYM, BRISTOL, BS9 3DZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Director's details changed for Zedra Directors (Jersey) Limited on 27 March 2017; Director's details changed for Zedra Corporate Officers (Jersey) Limited on 27 March 2017; Director's details changed for Mrs Lucia Perchard on 27 March 2017. The most likely internet sites of VILLACANA NO. 10 LIMITED are www.villacanano10.co.uk, and www.villacana-no-10.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Villacana No 10 Limited is a Private Limited Company. The company registration number is 02059352. Villacana No 10 Limited has been working since 29 September 1986. The present status of the company is Active. The registered address of Villacana No 10 Limited is 34 High Street Westbury On Trym Bristol Bs9 3dz. . ZEDRA NOMINEES (JERSEY) LIMITED is a Secretary of the company. PERCHARD, Lucia is a Director of the company. ZEDRA CORPORATE OFFICERS (JERSEY) LIMITED is a Director of the company. ZEDRA DIRECTORS (JERSEY) LIMITED is a Director of the company. Secretary LLOYD, Dennis Anthony has been resigned. Secretary SYMINGTON, Alan has been resigned. Director BARCLAYTRUST CHANNEL ISLANDS LIMITED has been resigned. Director BEUZEVAL, Dean has been resigned. Director DE GUELLE, Juliette Ange has been resigned. Director DWYER, Jamey Henry has been resigned. Director EMBERY, Paul James has been resigned. Director GARTON, Simon John has been resigned. Director HUGHES, Lorraine has been resigned. Director KENYON, Brian has been resigned. Director LE BROCQ, Paul Luis has been resigned. Director LLOYD, Dennis Anthony has been resigned. Director MAKUCH, Jeanne Ann Sylvia has been resigned. Director MARQUIS, Jonathan Lee has been resigned. Director MORGAN, Simon Owen has been resigned. Director MORIN, Antony Dirk has been resigned. Director PAUL, David Michael has been resigned. Director RAY, Tony Paul has been resigned. Director SYMINGTON, Alan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ZEDRA NOMINEES (JERSEY) LIMITED
Appointed Date: 16 June 1997
Director
PERCHARD, Lucia
Appointed Date: 20 June 2011
50 years old
Director
ZEDRA CORPORATE OFFICERS (JERSEY) LIMITED
Appointed Date: 01 October 2010
Director
ZEDRA DIRECTORS (JERSEY) LIMITED
Appointed Date: 01 October 2010

Resigned Directors

Secretary
LLOYD, Dennis Anthony
Resigned: 08 August 1996
Secretary
SYMINGTON, Alan
Resigned: 16 June 1997
Appointed Date: 08 August 1996
Director
BARCLAYTRUST CHANNEL ISLANDS LIMITED
Resigned: 07 February 2003
Appointed Date: 08 March 2002
77 years old
Director
BEUZEVAL, Dean
Resigned: 19 April 2000
Appointed Date: 19 November 1998
66 years old
Director
DE GUELLE, Juliette Ange
Resigned: 01 October 2010
Appointed Date: 07 July 2006
52 years old
Director
DWYER, Jamey Henry
Resigned: 01 October 2010
Appointed Date: 27 September 2007
47 years old
Director
EMBERY, Paul James
Resigned: 01 October 2010
Appointed Date: 27 September 2007
65 years old
Director
GARTON, Simon John
Resigned: 13 June 2011
Appointed Date: 01 October 2010
60 years old
Director
HUGHES, Lorraine
Resigned: 08 March 2002
Appointed Date: 19 April 2000
63 years old
Director
KENYON, Brian
Resigned: 19 November 1998
Appointed Date: 16 June 1997
72 years old
Director
LE BROCQ, Paul Luis
Resigned: 08 March 2002
Appointed Date: 06 July 1998
60 years old
Director
LLOYD, Dennis Anthony
Resigned: 08 August 1996
76 years old
Director
MAKUCH, Jeanne Ann Sylvia
Resigned: 27 September 2007
Appointed Date: 07 February 2003
72 years old
Director
MARQUIS, Jonathan Lee
Resigned: 27 September 2007
Appointed Date: 07 February 2003
50 years old
Director
MORGAN, Simon Owen
Resigned: 08 March 2002
Appointed Date: 12 April 2001
59 years old
Director
MORIN, Antony Dirk
Resigned: 06 July 1998
Appointed Date: 16 June 1997
67 years old
Director
PAUL, David Michael
Resigned: 16 June 1997
88 years old
Director
RAY, Tony Paul
Resigned: 06 July 2006
Appointed Date: 07 February 2003
52 years old
Director
SYMINGTON, Alan
Resigned: 16 June 1997
Appointed Date: 08 August 1996
75 years old

Persons With Significant Control

Macdonald Resorts Limited
Notified on: 15 August 2016
Nature of control: Has significant influence or control as a trustee of a trust

VILLACANA NO. 10 LIMITED Events

11 Apr 2017
Director's details changed for Zedra Directors (Jersey) Limited on 27 March 2017
10 Apr 2017
Director's details changed for Zedra Corporate Officers (Jersey) Limited on 27 March 2017
10 Apr 2017
Director's details changed for Mrs Lucia Perchard on 27 March 2017
10 Apr 2017
Secretary's details changed for Zedra Nominees (Jersey) Limited on 27 March 2017
31 Aug 2016
Confirmation statement made on 15 August 2016 with updates
...
... and 109 more events
28 Jan 1987
Registered office changed on 28/01/87 from: 47 brunswick place london N1 6EE
23 Jan 1987
Company name changed chaindeed LIMITED\certificate issued on 23/01/87
08 Jan 1987
Gazettable document
08 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Sep 1986
Certificate of Incorporation

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