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FERRANTI INTERNATIONAL PLC

Learn more about FERRANTI INTERNATIONAL PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

FERRANTI INTERNATIONAL PLC on the map

Company type: Public Limited Company
Company number: 00083718
Company status: ADMINISTRATIVE RECEIVER
country of origin: United Kingdom
incorporation date: 1905.02.27
last member list: 1993.09.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3320 - Manufacture instruments for measuring etc.
  • 3162 - Manufacture other electrical equipment
  • 3110 - Manufacture electric motors, generators etc.
  • 3002 - Manufacture computers & process equipment

Accounts:

account ref date: 31.03
next due date: 1994.10.31
overdue: OVERDUE
last made update: 1993.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1994.10.22
overdue: OVERDUE
last made update: 1993.09.24
documents available: 1

Mortgages:

BARING BROTHERS & CO
THE DEED OF DEBENTURE D/D 21/9/89 - PART of the property or undertaking has been released from charge on 1989.09.29
BARING BROTHERS & CO LIMITED
THE DEED OF SECOND CHARGE - PART of the property or undertaking has been released from charge on 1989.12.01 Receiver Appointed
BARING BROTHERS & CO LIMITED
THE SUPPLEMENTAL DEBENTURE - Outstanding on 1989.12.01
BARING BROTHERS & CO LIMITEDAS TRUSTEE FOR ITSELF AND OTHERS.
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND - PART of the property or undertaking has been released from charge on 1989.12.04
BARING BROTHERS & CO LIMITED.
STANDARD SECURITY - PART of the property or undertaking has been released from charge on 1989.12.15
BARING BROTHERS & CO LIMITED.
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND - PART of the property or undertaking has been released from charge on 1989.12.28
BARING BROTHERS & CO LIMITED
SECOND SUPPLEMENTAL DEBENTURE - Outstanding on 1990.01.31
BARING BROTHERS & CO LIMITED
SUPPLEMENTAL DEED - Outstanding on 1990.01.31
BARING BROTHERS & CO. LIMITED
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND - PART of the property or undertaking has been released from charge on 1990.02.01
BARING BROTHERS & CO. LIMITED.
THIRD STANDSTILL AMENDMENT AGREEMENT - PART of the property or undertaking has been released from charge on 1990.08.07
BARING BROTHERS & CO. LIMITED.
DEED OF CHARGE - PART of the property or undertaking has been released from charge on 1990.08.07 Receiver Appointed
BARING BROTHERS & CO.,LTD.,
MORTGAGE OF ACCOUNTS - Outstanding on 1991.12.13
ALBERT EDWIN DODD
DEED OF CHARGE - Outstanding on 1993.03.01 Receiver Appointed
BARINGS BROTHERS & CO.,LIMITED BANKPLCFOR ITSELF AND AS AGENT FOR NATIONAL WESTMINSTER
DEED OF CHARGE - Outstanding on 1993.11.24
NATIONAL WESTMINSTER BANK PLC
SUPPLEMENTAL DEED OF CHARGE - Outstanding on 1995.11.24
LAW DEBENTURE TRUST CORPORATION TRUST PLC
SUPPLEMENTAL CHARGE (AS DEFINED) - Outstanding on 1995.11.28

List of company documents:

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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2014
Form type: 3.6
Date: 2016.02.01
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2013
Form type: 3.6
Date: 2016.02.01
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2012
Form type: 3.6
Date: 2016.02.01
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2015
Form type: 3.6
Date: 2016.01.05
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2015.08.12
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2015.08.12
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2014
Form type: 3.6
Date: 2015.01.27
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2013
Form type: 3.6
Date: 2014.01.24
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2011
Form type: 3.6
Date: 2013.01.10
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2011
Form type: 3.6
Date: 2012.02.06
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APPOINTMENT TERMINATED, DIRECTOR ALBERT DODD
Form type: TM01
Date: 2011.11.16
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2010
Form type: 3.6
Date: 2011.01.27
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2011.01.18
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2009
Form type: 3.6
Date: 2010.01.08
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2008
Form type: 3.6
Date: 2008.12.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2008.01.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.01.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.02.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.24
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.01.25
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REGISTERED OFFICE CHANGED ON 14/02/04 FROM:, 1 BECKET HOUSE, LAMBETH PALACE ROAD, LONDON, SE1 7EU
Form type: 287
Date: 2004.02.14
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.01.20
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.01.16
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.01.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.01.23
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.11.05
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REGISTERED OFFICE CHANGED ON 10/06/02 FROM:, PO BOX 55, 1 SURREY STREET, LONDON, WC2R 2NT
Form type: 287
Date: 2002.06.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.01.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.01.31
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.01.31
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.01.28
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.02.03
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.01.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.24
£2.95
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APPT SAD 24/04/95
Form type: WRES13
Date: 1995.05.11
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.01.11
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1994.09.01
£2.95
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1994.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.23
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.13
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.01.05
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/12/93 FROM:, FERRANTI HOUSE, CONCORD BUSINESS PARK, WYTHENSHAWE, MANCHESTER, M22 5LA
Form type: 287
Date: 1993.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.24
£2.95
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RETURN MADE UP TO 24/09/93; BULK LIST AVAILABLE SEPARATELY
Form type: 363x
Date: 1993.10.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 27/07/93
Form type: SRES11
Date: 1993.08.02
Child documents:
Document type: ANNOTATION
Date: 1993.08.02
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/07/93
Order cannot be placed (digitalisation not planned)
AD 25/05/93---------, £ SI 14000@.1=1400, £ IC 96821051/96822451
Form type: 88(2)R
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
AD 04/05/93---------, £ SI 50000@.1=5000, £ IC 96816051/96821051
Form type: 88(2)R
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1992.11.19

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Company directors and board members:

CLARENCE EUGENE ANDERSON (dissolve)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1992.09.24
LONGMEADE OAK ROAD , MOTTRAM ST ANDREW
SK10 4RA, CHESHIRE
ALLAN REGINALD COOPER (dissolve)
Secretary, 1992.09.24 - 1992.12.23
4 CLIFTON DRIVE HEALD GREEN , CHEADLE
SK8 3UF, CHESHIRE
MICHAEL JONATHON PARKER (dissolve)
Secretary, 1992.12.23 - 2005.06.16
EALY HOUSE DUNTISBOURNE ABBOTS , CIRENCESTER
GL7 7JW, GLOUCESTERSHIRE
IAN DESBOROUGH BALL (dissolve)
Director, NON-EXECUTIVE DIRECTOR, 1992.09.24 - 1994.01.03
2 LEGH ROAD ADLINGTON , MACCLESFIELD
SK10 4NE, CHESHIRE
NATHAN CICERO BLACKWELL (dissolve)
Director, 1992.09.24 - 1993.03.31
570 STONEHENGE DRIVE , LITITZ PA 17543
FOREIGN
USA
ROBIN DAVID BROADLEY (dissolve)
Director, NON-EXECUTIVE DIRECTOR, 1992.09.24 - 1993.12.22
UPPER JORDAN GOOSE RYE ROAD , WORPLESDON
GU3 3RH, SURREY
ROBERT JOHN DAVIES (dissolve)
Director, FINANCE DIRECTOR, 1992.09.24 - 1993.12.17
FORESTERS HALL THE GREEN MIDDLETON TYAS , RICHMOND
DL10 6QY, NORTH YORKSHIRE
ALBERT EDWIN DODD (dissolve)
Director, OPERATIONS DIRECTOR, 1992.09.24 - 2011.11.12
LONG SPINNEY SAND LANE , NETHER ALDERLEY
SK10 4TS, CHESHIRE
JOHN AXSON HEYWOOD (dissolve)
Director, NON-EXECUTIVE DIRECTOR, 1992.09.24 - 1994.02.01
PLACE HOUSE RODMELL , LEWES
BN7 3HF, SUSSEX
JOHN AUSTIN HUNGERFORD LEIGH HOSKYNS (dissolve)
Director, NON-EXECUTIVE DIRECTOR, 1992.09.24 - 1994.02.02
WINDRUSH GREAT WALDINGFIELD , SUDBURY
CR10 0RZ, SUFFOLK
CHARLES ROGER SCOTT (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.09.24 - 1993.09.24
53 MOOR END ROAD MELLOR , STOCKPORT
SK6 5PS, CHESHIRE
ALAN ARTHUR SHEPHERD (dissolve)
Director, NON-EXECUTIVE DIRECTOR, 1992.09.24 - 1993.12.22
6 SOUTHERN CRESCENT BRAMHALL , STOCKPORT
SK7 3AH, CHESHIRE

Companies near to FERRANTI INTERNATIONAL PLC

Information about the Public Limited Company FERRANTI INTERNATIONAL PLC 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: 2016.04.03. Reload the data