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Home > England & Wales Companies > STIFFKEY RED LION LTD.
Company Information for

STIFFKEY RED LION LTD.

10 OAK STREET, FAKENHAM, NORFOLK, NR21 9DY,
Company Registration Number
03295401
Private Limited Company
Active

Company Overview

About Stiffkey Red Lion Ltd.
STIFFKEY RED LION LTD. was founded on 1996-12-20 and has its registered office in Fakenham. The organisation's status is listed as "Active". Stiffkey Red Lion Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STIFFKEY RED LION LTD.
 
Legal Registered Office
10 OAK STREET
FAKENHAM
NORFOLK
NR21 9DY
Other companies in PE30
 
Filing Information
Company Number 03295401
Company ID Number 03295401
Date formed 1996-12-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB688455084  
Last Datalog update: 2024-10-05 06:15:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STIFFKEY RED LION LTD.
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Company Officers of STIFFKEY RED LION LTD.

Current Directors
Officer Role Date Appointed
ADRIENNE ELIZABETH COOKE
 Company Secretary 2004-01-21
ADRIENNE ELIZABETH COOKE
 Director 2004-01-21
CHRISTOPHER CAMPBELL COOKE
 Director 2000-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW REES
 Company Secretary 2000-03-16 2004-01-21
MATTHEW REES
 Director 1997-01-14 2004-01-21
JOANNA MARY WISHART
 Company Secretary 1997-01-14 2000-03-16
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-12-20 1997-01-14
INSTANT COMPANIES LIMITED
 Nominated Director 1996-12-20 1997-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIENNE ELIZABETH COOKE 3 C INVESTMENTS LIMITED Company Secretary 1992-09-17 CURRENT 1987-11-18 Active
ADRIENNE ELIZABETH COOKE FIVE DOGS LIMITED Director 2003-01-28 CURRENT 1987-07-01 Dissolved 2016-01-12
CHRISTOPHER CAMPBELL COOKE 3C COLLECTIONS LIMITED Director 2004-05-05 CURRENT 2004-05-05 Active - Proposal to Strike off
CHRISTOPHER CAMPBELL COOKE FIVE DOGS LIMITED Director 1991-06-28 CURRENT 1987-07-01 Dissolved 2016-01-12
CHRISTOPHER CAMPBELL COOKE 3 C INVESTMENTS LIMITED Director 1990-12-31 CURRENT 1987-11-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-02CONFIRMATION STATEMENT MADE ON 28/07/24, WITH UPDATES
2024-08-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE CLARE COOKE
2024-07-26APPOINTMENT TERMINATED, DIRECTOR LIAM GOLDSTONE
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-29CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2022-10-11Change of details for Mr Christopher Campbell Cooke as a person with significant control on 2022-09-28
2022-10-11Director's details changed for Mr Christopher Campbell Cooke on 2022-09-28
2022-10-11Change of details for Mrs Adrienne Elizabeth Cooke as a person with significant control on 2022-09-28
2022-10-11Director's details changed for Mrs Adrienne Elizabeth Cooke on 2022-09-28
2022-10-11CH01Director's details changed for Mr Christopher Campbell Cooke on 2022-09-28
2022-10-11PSC04Change of details for Mr Christopher Campbell Cooke as a person with significant control on 2022-09-28
2022-10-07REGISTERED OFFICE CHANGED ON 07/10/22 FROM 22-26 King Street Kings Lynn Norfolk PE30 1HJ
2022-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/22 FROM 22-26 King Street Kings Lynn Norfolk PE30 1HJ
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES
2021-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER CAMPBELL COOKE
2021-07-27PSC07CESSATION OF 3C INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-12-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14AA01Previous accounting period shortened from 30/06/16 TO 31/12/15
2016-04-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11AR0120/12/15 ANNUAL RETURN FULL LIST
2015-04-14AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-08AR0120/12/14 ANNUAL RETURN FULL LIST
2014-04-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-03AR0120/12/13 ANNUAL RETURN FULL LIST
2013-09-03AA01Previous accounting period extended from 31/12/12 TO 30/06/13
2013-01-17AR0120/12/12 ANNUAL RETURN FULL LIST
2012-10-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AR0120/12/11 ANNUAL RETURN FULL LIST
2011-09-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0120/12/10 ANNUAL RETURN FULL LIST
2010-10-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-03-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-03-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-03-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-03-05AR0120/12/09 FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE ELIZABETH COOKE / 05/03/2010
2009-10-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-20363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-12-19363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2007-02-06395PARTICULARS OF MORTGAGE/CHARGE
2007-01-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-08395PARTICULARS OF MORTGAGE/CHARGE
2006-06-08395PARTICULARS OF MORTGAGE/CHARGE
2006-01-17363aRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-24363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-12-24395PARTICULARS OF MORTGAGE/CHARGE
2004-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-09363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-17363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-26363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2002-01-24395PARTICULARS OF MORTGAGE/CHARGE
2001-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2001-01-21363sRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-03-29288aNEW SECRETARY APPOINTED
2000-03-29288aNEW DIRECTOR APPOINTED
2000-03-29363sRETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
2000-03-29288bSECRETARY RESIGNED
2000-03-29363(287)REGISTERED OFFICE CHANGED ON 29/03/00
1999-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-13395PARTICULARS OF MORTGAGE/CHARGE
1998-12-30363sRETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
1998-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-30363(288)DIRECTOR'S PARTICULARS CHANGED
1997-12-30363sRETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
1997-04-03395PARTICULARS OF MORTGAGE/CHARGE
1997-03-20395PARTICULARS OF MORTGAGE/CHARGE
1997-02-2888(2)RAD 19/02/97--------- £ SI 1@1=1 £ IC 2/3
1997-01-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-01-24CERTNMCOMPANY NAME CHANGED THEMEDECOR LIMITED CERTIFICATE ISSUED ON 24/01/97
1997-01-23287REGISTERED OFFICE CHANGED ON 23/01/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1997-01-23288bDIRECTOR RESIGNED
1997-01-23288bSECRETARY RESIGNED
1997-01-23288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to STIFFKEY RED LION LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STIFFKEY RED LION LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-02-06 Outstanding PUNCH TAVERNS (PML) LIMITED
DEBENTURE 2006-06-08 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2006-06-08 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STIFFKEY RED LION LTD.

Intangible Assets
Patents
We have not found any records of STIFFKEY RED LION LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for STIFFKEY RED LION LTD.
Trademarks
We have not found any records of STIFFKEY RED LION LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STIFFKEY RED LION LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as STIFFKEY RED LION LTD. are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where STIFFKEY RED LION LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STIFFKEY RED LION LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STIFFKEY RED LION LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NR21 9DY