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GAFFNEY, CLINE & ASSOCIATES LIMITED

Learn more about GAFFNEY, CLINE & ASSOCIATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BENTLEY HALL, BLACKNEST, ALTON, HANTS, GU34 4PU

GAFFNEY, CLINE & ASSOCIATES LIMITED on the map

Company type: Private Limited Company
Company number: 01122740
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.13
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 72190 - Other research and experimental development on natural sciences and engineering

Accounts:

account ref date: 30.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1990.12.11
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1992.07.03

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.06
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DIRECTOR APPOINTED MR. JOHN DOMINIC UPTON
Form type: AP01
Date: 2016.05.09
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASQUITH
Form type: TM01
Date: 2016.05.09
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 6575
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.29
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.09
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SECRETARY APPOINTED MRS JENNI THERESE KLASSEN
Form type: AP03
Date: 2014.07.23
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APPOINTMENT TERMINATED, SECRETARY PAUL STOKES
Form type: TM02
Date: 2014.07.23
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DIRECTOR APPOINTED MR. MICHAEL ALLAN RASMUSON
Form type: AP01
Date: 2014.05.16
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APPOINTMENT TERMINATED, DIRECTOR OLUWOLE ONABOLU
Form type: TM01
Date: 2014.05.16
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR OLUWOLE ONABOLU / 30/04/2013
Form type: CH01
Date: 2013.05.10
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APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN GAALEN
Form type: TM01
Date: 2013.04.24
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.17
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DIRECTOR APPOINTED MR OLUWOLE ONABOLU
Form type: AP01
Date: 2012.08.14
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APPOINTMENT TERMINATED, DIRECTOR ELAINE MAYS
Form type: TM01
Date: 2012.08.03
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE DORIS MAYS / 23/12/2011
Form type: CH01
Date: 2012.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES CORNELIS MARIA VAN GAALEN / 23/12/2011
Form type: CH01
Date: 2012.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ASQUITH / 23/12/2011
Form type: CH01
Date: 2012.01.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAUL BRYAN STOKES / 23/12/2011
Form type: CH03
Date: 2012.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / TOMMIE LEE PATE / 23/05/2011
Form type: CH01
Date: 2011.05.24
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / TOMMIE LEE PATE / 29/12/2010
Form type: CH01
Date: 2011.01.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES CORNELIS MARIA VAN GAALEN / 03/08/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ASQUITH / 28/06/2010
Form type: CH01
Date: 2010.08.10
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.03.24
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
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DIRECTOR APPOINTED TOMMIE LEE PATE
Form type: 288a
Date: 2008.08.13
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APPOINTMENT TERMINATED DIRECTOR RUDIGER LICHTE
Form type: 288b
Date: 2008.08.13
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CURREXT FROM 30/06/2008 TO 30/12/2008
Form type: 225
Date: 2008.08.08
£2.95
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ADOPT ARTICLES 20/06/2008
Form type: RES01
Date: 2008.07.09
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APPOINTMENT TERMINATED DIRECTOR PETER GAFFNEY
Form type: 288b
Date: 2008.04.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM CLINE
Form type: 288b
Date: 2008.04.25
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APPOINTMENT TERMINATED SECRETARY GORDON BEAGLEY
Form type: 288b
Date: 2008.04.25
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DIRECTOR APPOINTED RUDIGER LICHTE
Form type: 288a
Date: 2008.04.25
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DIRECTOR APPOINTED ELAINE DORIS MAYS
Form type: 288a
Date: 2008.04.25
£2.95
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DIRECTOR APPOINTED CHRISTOPHER ASQUITH
Form type: 288a
Date: 2008.04.25
£2.95
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DIRECTOR APPOINTED JOHANNES CORNELIS MARIA VAN GAALEN
Form type: 288a
Date: 2008.04.25
£2.95
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SECRETARY APPOINTED PAUL BRYAN STOKES
Form type: 288a
Date: 2008.04.25
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.26
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.24

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Company directors and board members:

JENNI THERESE KLASSEN (current)
Secretary, 2014.07.01
BENTLEY HALL BLACKNEST , ALTON
GU34 4PU, HANTS
TOMMIE LEE PATE (current)
Director, FINANCE, 2008.07.31
3RD FLOOR BUILDING 5 CHISWICK PARK 566 CHISWICK HIGH ROAD , LONDON
W4 5YF
MICHAEL ALLAN RASMUSON (current)
Director, LAWYER, 2014.04.11
BENTLEY HALL BLACKNEST , ALTON
GU34 4PU, HANTS
JOHN DOMINIC UPTON (current)
Director, LAWYER, 2016.04.26
BENTLEY HALL BLACKNEST , ALTON
GU34 4PU, HANTS
GORDON FRANCIS BEAGLEY (resigned)
Secretary, 2000.08.21 - 2008.04.04
41 BEACON CLOSE WRECCLESHAM , FARNHAM
GU10 4PA, SURREY
GORDON FRANCIS BEAGLEY (resigned)
Secretary, 1991.12.31 - 1998.05.29
2 WOODCUT ROAD WRECCLESHAM , FARNHAM
GU10 4QF, SURREY
RITA EDITH PITMAN (resigned)
Secretary, ACCOUNTS OFFICER, 1998.06.01 - 2000.08.21
24 BADSHOT PARK BADSHOT LEA , FARNHAM
GU9 9JZ, SURREY
PAUL BRYAN STOKES (resigned)
Secretary, 2008.04.04 - 2014.07.01
3RD FLOOR BUILDING 5 CHISWICK PARK 566 CHISWICK HIGH ROAD CHISWICK , LONDON
W4 5YF
CHRISTOPHER ASQUITH (resigned)
Director, ACCOUNTANT, 2008.04.04 - 2016.04.26
3RD FLOOR BUILDING 5 CHISWICK PARK 566 CHISWICK HIGH ROAD CHISWICK , LONDON
W4 5YF
WILLIAM BENJAMIN CLINE (resigned)
Director, PETROLEUM ENGINEER, 1997.02.16 - 2008.04.04
BELMONT LODGE 22 COMPTON WAY , FARNHAM
GU10 1QZ, SURREY
WILLIAM BENJAMIN CLINE V (resigned)
Director, ECONOMIST, 1993.11.04 - 1995.04.25
4 HILLGARTH CHURT ROAD , HINDHEAD
GU26 6PP, SURREY
GEOFFREY WILLIAM LANE CULL (resigned)
Director, PETROLEUM ENGINEER, 1991.12.31 - 1996.06.17
7 THE SYCAMORES , FARNBOROUGH
GU14 7BE, HAMPSHIRE
PETER DOMINIE GAFFNEY (resigned)
Director, PETROLEUM ENGINEER, 1991.12.31 - 2008.04.04
FIELD HOUSE CLAYS LANE EAST WORLDHAM , ALTON
GU34 3AD, HAMPSHIRE
DAVID WILLIAM GARFORD (resigned)
Director, PETROLEUM ENGINEER, 1991.12.31 - 1996.06.17
23 STOCKWOOD RISE , CAMBERLEY
GU15 2EA, SURREY
WILLIAM FLEMING JOHNSTON (resigned)
Director, MANAGING DIRECTOR, 1991.12.31 - 1996.06.17
2 BROCKHAM WARREN , TADWORTH
KT20 7JX, SURREY
PETER JOHN JONES (resigned)
Director, CHEMICAL ENGINEER, 1995.08.03 - 1996.06.17
FAIRWOOD HOUSE HITCHES LANE , FLEET
GU51 5HZ, HAMPSHIRE
RUDIGER LICHTE (resigned)
Director, TREASURER, 2008.04.04 - 2008.07.31
SEEGARTENSTRASSE 63 , HORGEN
8810
SWITZERLAND
ELAINE DORIS MAYS (resigned)
Director, LAWYER, 2008.04.04 - 2012.07.17
3RD FLOOR BUILDING 5 CHISWICK PARK 566 CHISWICK HIGH ROAD CHISWICK , LONDON
W4 5YF
JOHN MCGHEE (resigned)
Director, PETROLEUM ENGINEER, 1991.12.31 - 2001.09.28
6 THE AVENUE ROWLEDGE , FARNHAM
GU10 4AL, SURREY
OLUWOLE ONABOLU (resigned)
Director, CORPORATE LEGAL ADVISER, 2012.07.17 - 2014.04.11
BENTLEY HALL BLACKNEST , ALTON
GU34 4PU, HANTS
JAMES GALLOWAY ROSS (resigned)
Director, GEOPHYSICIST, 1993.11.04 - 1996.06.17
18 SUTORS GATE , NAIRN
IV12 5BW, MORAYSHIRE
RAWDON JOHN HUNTER SEAGER (resigned)
Director, PETROLEUM ENGINEER, 1993.02.04 - 1993.11.04
30 PINE WALK , COBHAM
KT11 2HJ, SURREY
JOHANNES CORNELIS MARIA VAN GAALEN (resigned)
Director, VP AND TREASURER, 2008.04.04 - 2013.04.05
3RD FLOOR BUILDING 5 CHISWICK PARK 566 CHISWICK HIGH ROAD CHISWICK , LONDON
W4 5YF

Companies near to GAFFNEY, CLINE & ASSOCIATES ltd.

Information about the Private Limited Company GAFFNEY, CLINE & ASSOCIATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data