About

Registered Number: 01122740
Date of Incorporation: 13/07/1973 (47 years and 7 months ago)
Company Status: Active
Registered Address: Bentley Hall, Blacknest, Alton, Hants, GU34 4PU

 

Founded in 1973, Gaffney, Cline & Associates Ltd have registered office in Alton in Hants. The organisation has 8 directors listed. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLINE V, William Benjamin 04 November 1993 25 April 1995 1
GARFORD, David William N/A 17 June 1996 1
ROSS, James Galloway, Dr 04 November 1993 17 June 1996 1
SEAGER, Rawdon John Hunter 04 February 1993 04 November 1993 1
Secretary Name Appointed Resigned Total Appointments
DUNLOP, Lorraine Amanda 11 August 2016 - 1
BEAGLEY, Gordon Francis N/A 29 May 1998 1
KLASSEN, Jenni Therese 01 July 2014 11 August 2016 1
PITMAN, Rita Edith 01 June 1998 21 August 2000 1

Filing History

Document Type Date
CS01 - N/A 08 January 2020
AA - Annual Accounts 30 December 2019
AP01 - Appointment of director 29 March 2019
TM01 - Termination of appointment of director 29 March 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 05 November 2018
AP01 - Appointment of director 18 July 2018
TM01 - Termination of appointment of director 02 July 2018
CS01 - N/A 05 January 2018
TM01 - Termination of appointment of director 11 December 2017
AA - Annual Accounts 12 July 2017
CH01 - Change of particulars for director 07 July 2017
AP01 - Appointment of director 16 February 2017
TM01 - Termination of appointment of director 16 February 2017
CS01 - N/A 11 January 2017
AP03 - Appointment of secretary 14 September 2016
TM02 - Termination of appointment of secretary 19 August 2016
AA - Annual Accounts 06 July 2016
AP01 - Appointment of director 09 May 2016
TM01 - Termination of appointment of director 09 May 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 09 September 2014
AP03 - Appointment of secretary 23 July 2014
TM02 - Termination of appointment of secretary 23 July 2014
AP01 - Appointment of director 16 May 2014
TM01 - Termination of appointment of director 16 May 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 12 July 2013
CH01 - Change of particulars for director 10 May 2013
TM01 - Termination of appointment of director 24 April 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 17 August 2012
AP01 - Appointment of director 14 August 2012
TM01 - Termination of appointment of director 03 August 2012
AR01 - Annual Return 18 January 2012
CH01 - Change of particulars for director 18 January 2012
CH01 - Change of particulars for director 18 January 2012
CH01 - Change of particulars for director 18 January 2012
CH03 - Change of particulars for secretary 18 January 2012
AA - Annual Accounts 26 August 2011
CH01 - Change of particulars for director 24 May 2011
AR01 - Annual Return 13 January 2011
CH01 - Change of particulars for director 13 January 2011
AA - Annual Accounts 04 October 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
AR01 - Annual Return 27 January 2010
AA - Annual Accounts 05 November 2009
AUD - Auditor's letter of resignation 24 March 2009
363a - Annual Return 23 January 2009
288a - Notice of appointment of directors or secretaries 13 August 2008
288b - Notice of resignation of directors or secretaries 13 August 2008
225 - Change of Accounting Reference Date 08 August 2008
RESOLUTIONS - N/A 09 July 2008
288b - Notice of resignation of directors or secretaries 25 April 2008
288b - Notice of resignation of directors or secretaries 25 April 2008
288b - Notice of resignation of directors or secretaries 25 April 2008
288a - Notice of appointment of directors or secretaries 25 April 2008
288a - Notice of appointment of directors or secretaries 25 April 2008
288a - Notice of appointment of directors or secretaries 25 April 2008
288a - Notice of appointment of directors or secretaries 25 April 2008
288a - Notice of appointment of directors or secretaries 25 April 2008
363s - Annual Return 04 February 2008
AA - Annual Accounts 17 January 2008
363s - Annual Return 06 February 2007
AA - Annual Accounts 26 January 2007
AA - Annual Accounts 12 April 2006
363s - Annual Return 17 January 2006
363s - Annual Return 29 January 2005
AA - Annual Accounts 04 January 2005
AUD - Auditor's letter of resignation 06 July 2004
363s - Annual Return 16 January 2004
AA - Annual Accounts 14 January 2004
AUD - Auditor's letter of resignation 07 January 2004
AA - Annual Accounts 24 May 2003
363s - Annual Return 13 January 2003
AA - Annual Accounts 17 May 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 17 April 2002
363s - Annual Return 07 January 2002
288b - Notice of resignation of directors or secretaries 09 October 2001
AA - Annual Accounts 19 April 2001
363s - Annual Return 24 January 2001
288a - Notice of appointment of directors or secretaries 29 August 2000
288b - Notice of resignation of directors or secretaries 29 August 2000
AA - Annual Accounts 15 June 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 April 2000
363s - Annual Return 29 January 2000
AA - Annual Accounts 04 May 1999
363s - Annual Return 27 January 1999
AA - Annual Accounts 24 June 1998
288a - Notice of appointment of directors or secretaries 04 June 1998
288b - Notice of resignation of directors or secretaries 04 June 1998
363s - Annual Return 22 January 1998
AA - Annual Accounts 30 June 1997
288a - Notice of appointment of directors or secretaries 05 March 1997
363s - Annual Return 22 January 1997
288 - N/A 19 August 1996
288 - N/A 19 August 1996
288 - N/A 19 August 1996
288 - N/A 19 August 1996
AA - Annual Accounts 01 May 1996
363s - Annual Return 22 January 1996
288 - N/A 02 October 1995
288 - N/A 09 May 1995
AA - Annual Accounts 25 April 1995
363s - Annual Return 08 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 03 May 1994
363s - Annual Return 19 January 1994
288 - N/A 01 December 1993
288 - N/A 01 December 1993
288 - N/A 01 December 1993
AA - Annual Accounts 05 May 1993
288 - N/A 05 March 1993
363s - Annual Return 27 January 1993
395 - Particulars of a mortgage or charge 03 July 1992
AA - Annual Accounts 05 May 1992
363b - Annual Return 27 January 1992
288 - N/A 11 October 1991
AA - Annual Accounts 10 May 1991
288 - N/A 28 March 1991
363a - Annual Return 25 February 1991
395 - Particulars of a mortgage or charge 11 December 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 November 1990
AA - Annual Accounts 13 June 1990
363 - Annual Return 08 February 1990
288 - N/A 29 August 1989
288 - N/A 29 August 1989
AA - Annual Accounts 28 April 1989
363 - Annual Return 27 February 1989
288 - N/A 07 November 1988
288 - N/A 07 November 1988
288 - N/A 09 March 1988
RESOLUTIONS - N/A 11 February 1988
288 - N/A 11 February 1988
288 - N/A 11 February 1988
288 - N/A 11 February 1988
288 - N/A 11 February 1988
288 - N/A 11 February 1988
CERTNM - Change of name certificate 15 January 1988
AA - Annual Accounts 23 September 1987
363 - Annual Return 23 September 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 September 1987
288 - N/A 15 August 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 July 1987
395 - Particulars of a mortgage or charge 14 July 1987
AA - Annual Accounts 08 October 1986
AA - Annual Accounts 29 July 1986
363 - Annual Return 29 July 1986
288 - N/A 29 July 1986
288 - N/A 18 July 1986
NEWINC - New incorporation documents 13 July 1973

Mortgages & Charges

Description Date Status Charge by
Single debenture 01 July 1992 Outstanding

N/A

Single debenture 29 November 1990 Outstanding

N/A

Deed of charge. 07 July 1987 Fully Satisfied

N/A

Charge 28 May 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.