Papilo Limited

Company Name	Papilo Limited
Directors	Paul Hodgkiss and Russell Collins
Company Status	Active
Company Number	05589284
Category	Private Limited Company
Incorporation Date	11 October 2005(18 years, 6 months ago)
Previous Name	Roydon Recycling UK Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste
SIC 38120	Collection of hazardous waste

Directors

Director Name	Mr Paul Hodgkiss
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 September 2015(9 years, 11 months after company formation)
Appointment Duration	8 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Suite 33 Lowry Mill Lees Street Swinton Manchester M27 6DB

Director Name	Mr Russell Collins
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 March 2024(18 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 33 Lowry Mill Lees Street Swinton Manchester M27 6DB

Director Name	Mrs Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP

Director Name	Roy Wallwork
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(same day as company formation)
Role	Managing Director
Correspondence Address	6 Cherry Gardens Oakwood Drive Bolton Lancashire BL1 5WD

Director Name	Neil Taylor
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Green Ash Denshaw Road Delph Oldham OL3 5LF

Director Name	Mr John Michael Davies
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(same day as company formation)
Role	Works Director
Country of Residence	England
Correspondence Address	Higher Wardles Farm Top Road Biddulph Moor Stoke-On-Trent ST8 7LF

Director Name	Mrs Sarah Patricia Sumner
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(same day as company formation)
Role	Accounts Manager
Country of Residence	England
Correspondence Address	4 Ashbank Avenue Bolton BL3 4PX

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	11 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP

Secretary Name	Mrs Sarah Patricia Sumner
Nationality	British
Status	Resigned
Appointed	11 October 2005(same day as company formation)
Role	Accounts Manager
Country of Residence	England
Correspondence Address	4 Ashbank Avenue Bolton BL3 4PX

Director Name	Mr Gareth Roy Wallwork
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2009(3 years, 7 months after company formation)
Appointment Duration	14 years (resigned 16 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Lostock Junction Lane Lostock Bolton Lancashire BL6 4JR

Contact

Website	www.roydon.com
Telephone	01706 647643
Telephone region	Rochdale

Location

Registered Address	Suite 33 Lowry Mill Lees Street Swinton Manchester M27 6DB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton North
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Net Worth	£254,811
Cash	£99,096
Current Liabilities	£2,084,736

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	7 September 2023 (7 months, 4 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Charges

16 June 2023	Delivered on: 21 June 2023 Persons entitled: Palatine Private Equity LLP Classification: A registered charge Outstanding
16 June 2023	Delivered on: 21 June 2023 Persons entitled: Clydesdale Bank PLC (Trading as Virgin Money) Classification: A registered charge Particulars: Not applicable. Outstanding
9 December 2021	Delivered on: 10 December 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
21 May 2018	Delivered on: 23 May 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
27 August 2015	Delivered on: 3 September 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
18 November 2009	Delivered on: 2 December 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

9 October 2023	Confirmation statement made on 7 September 2023 with updates (4 pages)
9 October 2023	Register(s) moved to registered office address Junction House Rake Lane Swinton Manchester M27 8LU (1 page)
11 August 2023	Registration of charge 055892840007, created on 10 August 2023 (18 pages)
18 July 2023	Memorandum and Articles of Association (9 pages)
18 July 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
13 July 2023	Satisfaction of charge 055892840003 in full (1 page)
13 July 2023	Satisfaction of charge 1 in full (1 page)
13 July 2023	Satisfaction of charge 055892840004 in full (1 page)
13 July 2023	Satisfaction of charge 055892840002 in full (1 page)
28 June 2023	Director's details changed for Mr Paul Hodgkiss on 16 June 2023 (2 pages)
28 June 2023	Registered office address changed from , Units 1-3 Junction Eco Park, Rake Lane, Swinton, M27 8LU to Junction House Rake Lane Swinton Manchester M27 8LU on 28 June 2023 (1 page)
28 June 2023	Registered office address changed from Units 1-3 Junction Eco Park Rake Lane Swinton M27 8LU to Junction House Rake Lane Swinton Manchester M27 8LU on 28 June 2023 (1 page)
27 June 2023	Termination of appointment of Sarah Patricia Sumner as a secretary on 16 June 2023 (1 page)
27 June 2023	Termination of appointment of Sarah Patricia Sumner as a director on 16 June 2023 (1 page)
27 June 2023	Termination of appointment of Gareth Roy Wallwork as a director on 16 June 2023 (1 page)
23 June 2023	Second filing of Confirmation Statement dated 6 September 2018 (3 pages)
23 June 2023	Second filing of Confirmation Statement dated 6 August 2018 (3 pages)
23 June 2023	Second filing of Confirmation Statement dated 7 September 2019 (3 pages)
23 June 2023	Second filing of Confirmation Statement dated 7 September 2019 (3 pages)
21 June 2023	Registration of charge 055892840005, created on 16 June 2023 (21 pages)
21 June 2023	Registration of charge 055892840006, created on 16 June 2023 (10 pages)
15 June 2023	Change of details for Roydon Recycling Uk Holdings Ltd as a person with significant control on 14 June 2023 (2 pages)
12 June 2023	Full accounts made up to 31 October 2022 (26 pages)
20 September 2022	Confirmation statement made on 7 September 2022 with no updates (3 pages)
24 August 2022	Change of details for Roydon Recycling Uk Holdings Ltd as a person with significant control on 1 August 2019 (2 pages)
1 July 2022	Total exemption full accounts made up to 31 October 2021 (11 pages)
10 December 2021	Registration of charge 055892840004, created on 9 December 2021 (80 pages)
20 September 2021	Confirmation statement made on 7 September 2021 with no updates (3 pages)
30 July 2021	Total exemption full accounts made up to 31 October 2020 (11 pages)
5 November 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
27 October 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
1 October 2019	Cessation of Sarah Patricia Sumner as a person with significant control on 1 August 2019 (1 page)
1 October 2019	Confirmation statement made on 7 September 2019 with updates (4 pages)
1 October 2019	Confirmation statement made on 7 September 2019 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 23/06/23 (5 pages)
1 October 2019	Cessation of Gareth Roy Wallwork as a person with significant control on 1 August 2019 (1 page)
1 October 2019	Notification of Roydon Recycling Uk Holdings Ltd as a person with significant control on 1 August 2019 (1 page)
10 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
29 April 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
27 February 2019	Director's details changed for Mrs Sarah Patricia Sumner on 20 February 2019 (2 pages)
27 February 2019	Secretary's details changed for Mrs Sarah Patricia Sumner on 20 February 2019 (1 page)
27 February 2019	Change of details for Mrs Sarah Patricia Sumner as a person with significant control on 20 February 2019 (2 pages)
19 September 2018	Confirmation statement made on 7 September 2018 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 23/06/23 (5 pages)
19 September 2018	Confirmation statement made on 7 September 2018 with updates (4 pages)
14 September 2018	Termination of appointment of John Michael Davies as a director on 13 August 2018 (1 page)
12 September 2018	Confirmation statement made on 6 August 2018 with updates (4 pages)
12 September 2018	Confirmation statement made on 6 August 2018 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 23/06/23 (5 pages)
11 September 2018	Cessation of John Michael Davies as a person with significant control on 13 August 2018 (1 page)
6 September 2018	Notification of Sarah Sumner as a person with significant control on 13 August 2018 (2 pages)
6 September 2018	Confirmation statement made on 6 September 2018 with updates (5 pages)
6 September 2018	Withdrawal of a person with significant control statement on 6 September 2018 (2 pages)
6 September 2018	Notification of Gareth Wallwork as a person with significant control on 13 August 2018 (2 pages)
6 September 2018	Notification of John Davies as a person with significant control on 13 August 2018 (2 pages)
6 September 2018	06/09/18 Statement of Capital gbp 96 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 23/06/23 (6 pages)
31 May 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
23 May 2018	Registration of charge 055892840003, created on 21 May 2018 (44 pages)
16 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
29 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
29 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
3 July 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
3 July 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
1 November 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
20 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 96 (8 pages)
20 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 96 (8 pages)
28 October 2015	Appointment of Mr Paul Hodgkiss as a director on 30 September 2015 (2 pages)
28 October 2015	Appointment of Mr Paul Hodgkiss as a director on 30 September 2015 (2 pages)
3 September 2015	Registration of charge 055892840002, created on 27 August 2015 (13 pages)
3 September 2015	Registration of charge 055892840002, created on 27 August 2015 (13 pages)
15 July 2015	Termination of appointment of Neil Taylor as a director on 30 June 2015 (2 pages)
15 July 2015	Termination of appointment of Neil Taylor as a director on 30 June 2015 (2 pages)
30 June 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
30 June 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
22 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 96 (8 pages)
22 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 96 (8 pages)
16 October 2014	Director's details changed for John Davies on 1 January 2014 (2 pages)
16 October 2014	Director's details changed for John Davies on 1 January 2014 (2 pages)
7 August 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
7 August 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
4 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
4 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
4 July 2014	Change of share class name or designation (2 pages)
4 July 2014	Change of share class name or designation (2 pages)
13 May 2014	Auditor's resignation (1 page)
13 May 2014	Auditor's resignation (1 page)
3 January 2014	Director's details changed for Neil Taylor on 25 April 2013 (2 pages)
3 January 2014	Director's details changed for John Davies on 30 August 2013 (2 pages)
3 January 2014	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 96 (7 pages)
3 January 2014	Director's details changed for Neil Taylor on 25 April 2013 (2 pages)
3 January 2014	Director's details changed for John Davies on 30 August 2013 (2 pages)
3 January 2014	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 96 (7 pages)
24 May 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
24 May 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
18 January 2013	Annual return made up to 11 October 2012 with a full list of shareholders (7 pages)
18 January 2013	Annual return made up to 11 October 2012 with a full list of shareholders (7 pages)
16 January 2013	Purchase of own shares. (3 pages)
16 January 2013	Cancellation of shares. Statement of capital on 16 January 2013 GBP 96 (4 pages)
16 January 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 January 2013	Purchase of own shares. (3 pages)
16 January 2013	Cancellation of shares. Statement of capital on 16 January 2013 GBP 98 (4 pages)
16 January 2013	Cancellation of shares. Statement of capital on 16 January 2013 GBP 96 (4 pages)
16 January 2013	Cancellation of shares. Statement of capital on 16 January 2013 GBP 98 (4 pages)
16 January 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 December 2012	Registered office address changed from , Unit 1 Junction Business Park, Swinton, Manchester, M27 8LR on 20 December 2012 (1 page)
20 December 2012	Registered office address changed from Unit 1 Junction Business Park Swinton Manchester M27 8LR on 20 December 2012 (1 page)
20 December 2012	Registered office address changed from Unit 1 Junction Business Park Swinton Manchester M27 8LR on 20 December 2012 (1 page)
24 May 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
24 May 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
24 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (7 pages)
24 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (7 pages)
13 April 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
13 April 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
31 January 2011	Registered office address changed from Unit D7 Fieldhouse Industrial Estate Fieldhouse Road Rochdale Lancashire OL12 0AA on 31 January 2011 (2 pages)
31 January 2011	Registered office address changed from , Unit D7, Fieldhouse Industrial Estate, Fieldhouse Road Rochdale, Lancashire, OL12 0AA on 31 January 2011 (2 pages)
31 January 2011	Registered office address changed from Unit D7 Fieldhouse Industrial Estate Fieldhouse Road Rochdale Lancashire OL12 0AA on 31 January 2011 (2 pages)
13 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (16 pages)
13 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (16 pages)
24 August 2010	Director's details changed for Gareth Roy Wallwork on 17 August 2010 (3 pages)
24 August 2010	Director's details changed for Gareth Roy Wallwork on 17 August 2010 (3 pages)
9 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
9 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
2 December 2009	Particulars of a mortgage or charge / charge no: 1 (10 pages)
2 December 2009	Particulars of a mortgage or charge / charge no: 1 (10 pages)
21 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (16 pages)
21 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (16 pages)
15 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Register(s) moved to registered inspection location (1 page)
15 October 2009	Register(s) moved to registered inspection location (1 page)
15 October 2009	Register inspection address has been changed (1 page)
11 June 2009	Director appointed gareth roy wallwork (3 pages)
11 June 2009	Appointment terminated director roy wallwork (1 page)
11 June 2009	Appointment terminated director roy wallwork (1 page)
11 June 2009	Director appointed gareth roy wallwork (3 pages)
23 March 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
23 March 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
28 October 2008	Return made up to 11/10/08; full list of members (7 pages)
28 October 2008	Return made up to 11/10/08; full list of members (7 pages)
30 April 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
30 April 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
22 October 2007	Return made up to 11/10/07; full list of members (7 pages)
22 October 2007	Return made up to 11/10/07; full list of members (7 pages)
24 March 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
24 March 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
23 October 2006	Return made up to 11/10/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 October 2006	Return made up to 11/10/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
10 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
15 February 2006	Ad 11/10/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 February 2006	Ad 11/10/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	Registered office changed on 12/01/06 from: lewis house 12 smith street rochdale lancashire OL16 1TX (1 page)
12 January 2006	New secretary appointed;new director appointed (2 pages)
12 January 2006	New secretary appointed;new director appointed (2 pages)
12 January 2006	Registered office changed on 12/01/06 from: lewis house 12 smith street rochdale lancashire OL16 1TX (1 page)
12 January 2006	Registered office changed on 12/01/06 from: lewis house, 12 smith street, rochdale, lancashire OL16 1TX (1 page)
15 November 2005	Secretary resigned (1 page)
15 November 2005	Registered office changed on 15/11/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Secretary resigned (1 page)
15 November 2005	Registered office changed on 15/11/05 from: 61 fairview avenue, wigmore, gillingham, kent, ME8 0QP (1 page)
15 November 2005	Registered office changed on 15/11/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page)
15 November 2005	Director resigned (1 page)
11 October 2005	Incorporation (17 pages)
11 October 2005	Incorporation (17 pages)

Papilo Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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