PAPI Transport (UK) Limited

Company Name	PAPI Transport (UK) Limited
Company Status	Active
Company Number	01875066
Category	Private Limited Company
Incorporation Date	2 January 1985(39 years, 4 months ago)
Previous Name	Keyland Limited

Business Activity

Section H	Transportation and storage
SIC 52243	Cargo handling for land transport activities

Directors

Director Name	Vicente Manuel Papi
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Spanish
Status	Current
Appointed	25 September 1991(6 years, 8 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	C/Del Rublo R-61 Poligono Atalayas Buzon 130 Alicante 03114

Director Name	Mr Vicente Jose Papi
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Spanish
Status	Current
Appointed	23 September 1996(11 years, 8 months after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	C/Del Rublo R-61 Poligono Atalayas Buzon 130 Alicante 03114

Secretary Name	Mr Vicente Jose Papi
Nationality	Spanish
Status	Current
Appointed	29 September 2005(20 years, 9 months after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	C/Del Rublo R-61 Poligono Atalayas Buzon 130 Alicante 03114

Director Name	PAPI Transitos Sl (Corporation)
Status	Current
Appointed	25 September 1991(6 years, 8 months after company formation)
Appointment Duration	32 years, 7 months
Correspondence Address	Head Office C/Del Rublo R-61 Poligono Atalayas Buzon 130 Alicante 03114

Director Name	Isabel Palomino
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Spanish
Status	Resigned
Appointed	25 September 1991(6 years, 8 months after company formation)
Appointment Duration	14 years (resigned 03 October 2005)
Role	Company Director
Correspondence Address	Entre Playas Porteria 153 Alicante 03016 Spain

Director Name	Malcolm John Stanley
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(6 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	10 Woodpond Avenue Hockley Essex SS5 4PX

Secretary Name	Isabel Palomino
Nationality	Spanish
Status	Resigned
Appointed	25 September 1991(6 years, 8 months after company formation)
Appointment Duration	14 years (resigned 03 October 2005)
Role	Company Director
Correspondence Address	Entre Playas Porteria 153 Alicante 03016 Spain

Director Name	Colin Charles Hilton
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(20 years after company formation)
Appointment Duration	4 years (resigned 14 January 2009)
Role	Freight Forwarder
Correspondence Address	80 London Road Grays Essex RM17 5YB

Director Name	Mr Juan Espi
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Spanish
Status	Resigned
Appointed	25 May 2011(26 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 09 September 2022)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	69 Southend Road Hockley Essex SS5 4PZ

Contact

Website	papitransitos.com
Email address	[email protected]
Telephone	01702 205545
Telephone region	Southend-on-Sea

Location

Registered Address	69 Southend Road Hockley Essex SS5 4PZ
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Hockley
Ward	Hockley
Built Up Area	Southend-on-Sea

Shareholders

25k at £1	Papi Transitos 99.99% Ordinary
1 at £1	Isabel Palomino 0.00% Ordinary
1 at £1	Luis De Alva 0.00% Ordinary
1 at £1	Vincente Manuel Papi 0.00% Ordinary

Financials

Year	2014
Turnover	£1,415,696
Gross Profit	£186,297
Net Worth	£104,134
Cash	£188,556
Current Liabilities	£322,448

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Charges

19 March 1998	Delivered on: 25 March 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 73 sudeley gardens hockley essex t/n-EX306696.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

19 March 1998

Delivered on: 25 March 1998
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 73 sudeley gardens hockley essex t/n-EX306696.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

2 October 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
21 September 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
26 January 2023	Appointment of Miss Rodica Avadanii as a director on 24 January 2023 (2 pages)
3 October 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
24 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
9 September 2022	Termination of appointment of Juan Espi as a director on 9 September 2022 (1 page)
1 October 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
18 September 2021	Total exemption full accounts made up to 31 December 2020 (14 pages)
11 March 2021	Director's details changed for Papi Transitos Sl on 1 October 2009 (1 page)
2 October 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
23 September 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
23 September 2020	Notification of Manuel Vicente Papi as a person with significant control on 6 April 2016 (2 pages)
29 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
17 September 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
20 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
19 September 2018	Total exemption full accounts made up to 31 December 2017 (15 pages)
6 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
6 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
15 September 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
15 September 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
9 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 25,000 (7 pages)
9 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 25,000 (7 pages)
22 September 2015	Total exemption full accounts made up to 31 December 2014 (14 pages)
22 September 2015	Total exemption full accounts made up to 31 December 2014 (14 pages)
17 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 25,000 (7 pages)
17 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 25,000 (7 pages)
20 September 2014	Total exemption full accounts made up to 31 December 2013 (14 pages)
20 September 2014	Total exemption full accounts made up to 31 December 2013 (14 pages)
1 August 2014	Auditor's resignation (1 page)
1 August 2014	Auditor's resignation (1 page)
18 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 25,000 (7 pages)
18 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 25,000 (7 pages)
19 September 2013	Full accounts made up to 31 December 2012 (10 pages)
19 September 2013	Full accounts made up to 31 December 2012 (10 pages)
7 November 2012	Full accounts made up to 31 December 2011 (12 pages)
7 November 2012	Full accounts made up to 31 December 2011 (12 pages)
10 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (7 pages)
10 October 2012	Director's details changed for Vicente Jose Papi on 10 October 2012 (2 pages)
10 October 2012	Director's details changed for Juan Espi on 10 October 2012 (2 pages)
10 October 2012	Director's details changed for Juan Espi on 10 October 2012 (2 pages)
10 October 2012	Director's details changed for Vicente Jose Papi on 10 October 2012 (2 pages)
10 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (7 pages)
13 October 2011	Director's details changed for Vincente Manuel Papi on 13 October 2011 (2 pages)
13 October 2011	Director's details changed for Vincente Manuel Papi on 13 October 2011 (2 pages)
12 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (7 pages)
12 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (7 pages)
10 October 2011	Full accounts made up to 31 December 2010 (11 pages)
10 October 2011	Full accounts made up to 31 December 2010 (11 pages)
31 May 2011	Appointment of Juan Espi as a director (3 pages)
31 May 2011	Appointment of Juan Espi as a director (3 pages)
4 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
4 November 2010	Director's details changed for Papi Transitos Sl on 1 January 2010 (2 pages)
4 November 2010	Director's details changed for Papi Transitos Sl on 1 January 2010 (2 pages)
4 November 2010	Director's details changed for Vincente Manuel Papi on 1 January 2010 (2 pages)
4 November 2010	Director's details changed for Vicente Jose Papi on 1 January 2010 (2 pages)
4 November 2010	Director's details changed for Vincente Manuel Papi on 1 January 2010 (2 pages)
4 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
4 November 2010	Director's details changed for Vicente Jose Papi on 1 January 2010 (2 pages)
4 November 2010	Director's details changed for Vincente Manuel Papi on 1 January 2010 (2 pages)
4 November 2010	Director's details changed for Papi Transitos Sl on 1 January 2010 (2 pages)
4 November 2010	Director's details changed for Vicente Jose Papi on 1 January 2010 (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
30 October 2009	Full accounts made up to 31 December 2008 (11 pages)
30 October 2009	Full accounts made up to 31 December 2008 (11 pages)
16 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
14 January 2009	Appointment terminated director colin hilton (1 page)
14 January 2009	Appointment terminated director colin hilton (1 page)
17 December 2008	Director and secretary's change of particulars / vicente papi / 01/01/2008 (1 page)
17 December 2008	Return made up to 25/09/08; full list of members (5 pages)
17 December 2008	Director's change of particulars / papi transitos sl / 01/01/2008 (1 page)
17 December 2008	Director's change of particulars / papi transitos sl / 01/01/2008 (1 page)
17 December 2008	Director's change of particulars / vincente papi / 01/01/2008 (1 page)
17 December 2008	Director's change of particulars / vincente papi / 01/01/2008 (1 page)
17 December 2008	Return made up to 25/09/08; full list of members (5 pages)
17 December 2008	Director and secretary's change of particulars / vicente papi / 01/01/2008 (1 page)
13 October 2008	Full accounts made up to 31 December 2007 (11 pages)
13 October 2008	Full accounts made up to 31 December 2007 (11 pages)
20 December 2007	Return made up to 25/09/07; no change of members (8 pages)
20 December 2007	Return made up to 25/09/07; no change of members (8 pages)
30 October 2007	Full accounts made up to 31 December 2006 (11 pages)
30 October 2007	Full accounts made up to 31 December 2006 (11 pages)
16 January 2007	Return made up to 25/09/06; full list of members (9 pages)
16 January 2007	Return made up to 25/09/06; full list of members (9 pages)
6 November 2006	Full accounts made up to 31 December 2005 (11 pages)
6 November 2006	Full accounts made up to 31 December 2005 (11 pages)
18 July 2006	Secretary resigned;director resigned (1 page)
18 July 2006	New secretary appointed (2 pages)
18 July 2006	New secretary appointed (2 pages)
18 July 2006	Secretary resigned;director resigned (1 page)
9 January 2006	Return made up to 25/09/05; full list of members (9 pages)
9 January 2006	Return made up to 25/09/05; full list of members (9 pages)
13 October 2005	Full accounts made up to 31 December 2004 (11 pages)
13 October 2005	Full accounts made up to 31 December 2004 (11 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
7 December 2004	Return made up to 25/09/04; full list of members (9 pages)
7 December 2004	Return made up to 25/09/04; full list of members (9 pages)
21 September 2004	Full accounts made up to 31 December 2003 (11 pages)
21 September 2004	Full accounts made up to 31 December 2003 (11 pages)
24 November 2003	Return made up to 25/09/03; full list of members (9 pages)
24 November 2003	Return made up to 25/09/03; full list of members (9 pages)
5 August 2003	Full accounts made up to 31 December 2002 (11 pages)
5 August 2003	Full accounts made up to 31 December 2002 (11 pages)
21 October 2002	Return made up to 25/09/02; full list of members (9 pages)
21 October 2002	Return made up to 25/09/02; full list of members (9 pages)
10 August 2002	Full accounts made up to 31 December 2001 (10 pages)
10 August 2002	Full accounts made up to 31 December 2001 (10 pages)
4 October 2001	Return made up to 25/09/01; full list of members (8 pages)
4 October 2001	Return made up to 25/09/01; full list of members (8 pages)
10 July 2001	Full accounts made up to 31 December 2000 (10 pages)
10 July 2001	Full accounts made up to 31 December 2000 (10 pages)
2 October 2000	Return made up to 25/09/00; full list of members (8 pages)
2 October 2000	Return made up to 25/09/00; full list of members (8 pages)
25 May 2000	Full accounts made up to 31 December 1999 (10 pages)
25 May 2000	Full accounts made up to 31 December 1999 (10 pages)
22 October 1999	Return made up to 25/09/99; no change of members (4 pages)
22 October 1999	Full accounts made up to 31 December 1998 (10 pages)
22 October 1999	Return made up to 25/09/99; no change of members (4 pages)
22 October 1999	Full accounts made up to 31 December 1998 (10 pages)
27 November 1998	Return made up to 25/09/98; no change of members (4 pages)
27 November 1998	Return made up to 25/09/98; no change of members (4 pages)
29 June 1998	Full accounts made up to 31 December 1997 (10 pages)
29 June 1998	Full accounts made up to 31 December 1997 (10 pages)
1 December 1997	Return made up to 25/09/97; full list of members (6 pages)
1 December 1997	Return made up to 25/09/97; full list of members (6 pages)
23 May 1997	Full accounts made up to 31 December 1996 (10 pages)
23 May 1997	Full accounts made up to 31 December 1996 (10 pages)
29 November 1996	Return made up to 25/09/96; no change of members (4 pages)
29 November 1996	Return made up to 25/09/96; no change of members (4 pages)
2 October 1996	New director appointed (2 pages)
2 October 1996	New director appointed (2 pages)
26 July 1996	Full accounts made up to 31 December 1995 (10 pages)
26 July 1996	Full accounts made up to 31 December 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 December 1986	Company name changed keyland LIMITED\certificate issued on 01/12/86 (3 pages)
1 December 1986	Company name changed keyland LIMITED\certificate issued on 01/12/86 (3 pages)
2 January 1985	Certificate of incorporation (1 page)
2 January 1985	Certificate of incorporation (1 page)