Ferranti International Plc

Company Name	Ferranti International Plc
Director	Clarence Eugene Anderson
Company Status	Active - Proposal to Strike off
Company Number	00083718
Category	Public Limited Company
Incorporation Date	27 February 1905(118 years, 10 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Mr Clarence Eugene Anderson
Date of Birth	August 1938 (Born 85 years ago)
Nationality	American
Status	Current
Appointed	24 September 1992(87 years, 7 months after company formation)
Appointment Duration	31 years, 2 months
Role	Chairman & Chief Executive
Correspondence Address	Longmeade Oak Road Mottram St Andrew Cheshire SK10 4RA

Director Name	Mr Ian Desborough Ball
Date of Birth	February 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(87 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 January 1994)
Role	Non-Executive Director
Correspondence Address	2 Legh Road Adlington Macclesfield Cheshire SK10 4NE

Director Name	Mr Nathan Cicero Blackwell
Date of Birth	January 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 1992(87 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 March 1993)
Role	Company Director
Correspondence Address	570 Stonehenge Drive Lititz Pa 17543 Foreign

Director Name	Robin David Broadley
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(87 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 December 1993)
Role	Non-Executive Director
Correspondence Address	Upper Jordan Goose Rye Road Worplesdon Surrey GU3 3RH

Director Name	Robert John Davies
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(87 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 December 1993)
Role	Finance Director
Correspondence Address	Foresters Hall The Green Middleton Tyas Richmond North Yorkshire DL10 6QY

Director Name	Albert Edwin Dodd
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(87 years, 7 months after company formation)
Appointment Duration	19 years, 1 month (resigned 12 November 2011)
Role	Operations Director
Correspondence Address	Long Spinney Sand Lane Nether Alderley Cheshire SK10 4TS

Director Name	John Axson Heywood
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(87 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 1994)
Role	Non-Executive Director
Correspondence Address	Place House Rodmell Lewes Sussex BN7 3HF

Director Name	Sir John Austin Hungerford Leigh Hoskyns
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(87 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 February 1994)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Windrush Great Waldingfield Sudbury Suffolk CR10 0RZ

Director Name	Charles Roger Scott
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(87 years, 7 months after company formation)
Appointment Duration	1 year (resigned 24 September 1993)
Role	Commercial Director
Correspondence Address	53 Moor End Road Mellor Stockport Cheshire SK6 5PS

Director Name	Mr Alan Arthur Shepherd
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(87 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 December 1993)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	6 Southern Crescent Bramhall Stockport Cheshire SK7 3AH

Secretary Name	Allan Reginald Cooper
Nationality	British
Status	Resigned
Appointed	24 September 1992(87 years, 7 months after company formation)
Appointment Duration	3 months (resigned 23 December 1992)
Role	Company Director
Correspondence Address	4 Clifton Drive Heald Green Cheadle Cheshire SK8 3UF

Secretary Name	Mr Michael Jonathon Parker
Nationality	British
Status	Resigned
Appointed	23 December 1992(87 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (resigned 16 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Ealy House Duntisbourne Abbots Cirencester Gloucestershire GL7 7JW Wales

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Turnover	£230,900,000
Net Worth	£54,500,000
Current Liabilities	£117,200,000

Accounts

Next Accounts Due	31 October 2003 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Returns

Next Return Due	8 October 2016 (overdue)

Charges

23 January 1990	Delivered on: 31 January 1990 Persons entitled: Baring Brothers & Co Limited Classification: Supplemental deed Secured details: All moneys due or to become due from the company to baring brothers & co limited (the bank") or the existing lenders (as defined in a standstill agreement d/d 14/11/89) or any of them under the terms of the standstill agreement, or in respect of the existing liabilities (as defined in the standstill agreement) or which may become due owing or payable to the bank (for itself & on behalf of the existing lenders) under the terms of the deed of second charge d/d 14/11/89, the standstill agreement or this deed. Particulars: An assignment of all sums from time to time standing to the credit of account number 07539746 with national westminster bank PLC (please see form 395 for full details). Outstanding
23 January 1990	Delivered on: 31 January 1990 Persons entitled: Baring Brothers & Co Limited Classification: Second supplemental debenture Secured details: All moneys due or to become due from the company to baring brothers & co limited for itself and as agent for the lending banks (the "bank") under the terms of a loan agreement d/d 21/9/89 or which may become due owing or payable to the bank under the terms of a debenture d/d 21/9/89, the loan agreement or this deed. Particulars: An assignment of all sums from time to time standing to the credit of account number 07539746 with national westminster bank PLC (please see form 395 for full details). Outstanding
19 December 1989	Delivered on: 28 December 1989 Persons entitled: Baring Brothers & Co Limited. Classification: Standard security which was presented for registration in scotland Secured details: All monies due or to become due from the company to the chargee as trustee for itself and others (as defined in a debenture dated 21 september 1989) under the terms of a £70 million loan agreement dated 21 september 1989 and this charge. Particulars: 3.37 hectares on south side of dunsinane avenue dundee 5.490 acres at gin head, tantallon north berwick and area of ground with blockhouse thereon at taking head castleton farm north berwick and 13.3 acres at thornybank industrial site thornybank dalkeith. Outstanding
8 December 1989	Delivered on: 15 December 1989 Persons entitled: Baring Brothers & Co Limited. Classification: Standard security Secured details: All monies due or to become due from the company to the chargee as trustee for itself and others under the terms of a deed of second charge dated 14/11/89 and the standstill agreement of even date. Particulars: (1) (a) 9.861 acres at ferry rd, edinburgh and (b) 3.23 acres at crewe toll, ferry rd, edinburgh. (2) 10 acres on north side of ferry road, silverknowes, edinburgh (3) (a) 13 acres at south gyle industrial estate, edinburgh & (b) 7.78 acres at south gyle industrial estates, edinburgh. (4) 4.53 acres on south-east side of south gyle crescent, edinburgh. Outstanding
28 November 1989	Delivered on: 4 December 1989 Persons entitled: Baring Brothers & Co Limitedas Trustee for Itself and Others. Classification: Standard security which was presented for registration in scotland Secured details: All monies due or to become due from the company to the chargee as trustee for itself and others under the terms of a debenture dated 21.9.89. Particulars: 1) a) 9.861 acres at ferry road, edinburgh and b) 3.23 acres at crewe toll, ferry road, edinburgh 2) 10 acres on north side of ferry road,silverknowes,edinburgh (please see doc M395 for full details). Outstanding
14 November 1989	Delivered on: 1 December 1989 Persons entitled: Baring Brothers & Co Limited Classification: The supplemental debenture Secured details: All monies due or to become due from the company to the chargee or to the lending banks (as defined) under the terms of the loan agreement d/d 21/9/89 or the debenture d/d 21/9/89. Particulars: Fixed charge the cash balances on the F1S banding account, F1S cash collateral accounts fis recoveries account and fis disposals account at national westminster bank PLC ("cash balances") and any rights and benefits accruing to or arising in connection with the cash balances. Outstanding
14 November 1989	Delivered on: 1 December 1989 Persons entitled: Baring Brothers & Co Limited Classification: The deed of second charge Secured details: All monies due or to become due from the company to the chargee or the existing lenders (as defined in a standstill agreement) or any of them under the terms of the standstill agreement or in respect of the existing liabilities and other moneys under the terms of the deed. Particulars: (Please see doc for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
21 September 1989	Delivered on: 29 September 1989 Persons entitled: Baring Brothers & Co Classification: The deed of debenture d/d 21/9/89 Secured details: All monies due or to become due from the company to the chargee for itself and as agent for the lending banks under the terms of a loan agreement dated 21/9/89 and this deed. Particulars: (See form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 November 1995	Delivered on: 28 November 1995 Persons entitled: Law Debenture Trust Corporation Trust PLC Classification: Supplemental charge (as defined) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the loan agreements (as defined) and the pension fund trustees charge (as defined). Particulars: F/Hold - land on eastern side of western rd,bracknell; t/no bk 326282. f/hold - land on south side of wokingham rd,bracknell;t/no.bk 177197. Outstanding
14 November 1995	Delivered on: 24 November 1995 Persons entitled: National Westminster Bank PLC Classification: Supplemental deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the standstill agreement (as defined therein). Particulars: The property being f/h property comprising land on the eastern side of western road bracknell t/no BK326282. See the mortgage charge document for full details. Outstanding
12 November 1993	Delivered on: 24 November 1993 Persons entitled: Barings Brothers & Co.,Limited Bankplcfor Itself and as Agent for National Westminster Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee for itself and as agent for national westminster bank PLC and all moneys owing to national westminster bank PLC in respect of the overdraft facility dated 5 december 1991 and under the terms of this deed. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
16 February 1993	Delivered on: 1 March 1993 Persons entitled: Geoffrey Howard Anthony Thomas Igo Robert John Davies Albert Edwin Dodd John Robert Carrier John Lloydthe Trustees James Carroll Jeffrey Owens Christopher George Briody Classification: Deed of charge Secured details: For securing subject to a deed of priorities of even date,the payment and discharge of all monies due or to become due from the company to christopher george briody,james carroll,albert edwin dodd,jeffrey owens,geoffrey howard,robert john davies,john robert carrier,anthony thomas igo and john lloyd in their capacity as trustees of the ferranti pension scheme and their successors in title under the terms of the agreements dated 27TH october 1989 and 21ST june 1990 (as subsequently amended) and this deed. Particulars: By way of legal mortgage all f/h and l/h property vested in the company at the date of the deed of charge.by way of fixed charge any other f/h or l/h property.all present and future goodwill of the company and uncalled capital.please see C.H.microfiche for detail. Outstanding
5 December 1991	Delivered on: 13 December 1991 Persons entitled: Baring Brothers & Co.,LTD., Classification: Mortgage of accounts Secured details: All monies due or to become due from the company to the chargee as agent or the lenders (as defined) or any of them under the terms of the standstill agreement dated 14/11/91. Particulars: All sums deposited on accounts numbered 00601373,00601365 and 00601381 see doc for details. Outstanding
18 July 1990	Delivered on: 7 August 1990 Persons entitled: Baring Brothers & Co. Limited. Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the standstill agreement dated 14/11/89. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. (See 395 for details). Outstanding
18 July 1990	Delivered on: 7 August 1990 Persons entitled: Baring Brothers & Co. Limited. Classification: Third standstill amendment agreement Secured details: For further amending the terms of the standstill agreement dated 14/11/89. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. (See 395 for details). Outstanding
24 January 1990	Delivered on: 1 February 1990 Persons entitled: Baring Brothers & Co. Limited Classification: Standard security presented for registration in scotland Secured details: All monies due or to become due from the company to the chargee or the existing lenders (as defined in a standstill agreement dated 14.11.89) or any of them under the terms of the standstill agreement or in respect of the existing liabilities (as defined in the standstill agreement) or which may become due, owing or payable to the bank (for itself and on behalf of the existing lenders) under the terms of a deed of second charge dated 14.11.89, the standstill agreement or this deed. Particulars: 3.37 hectares on south side of dunsinane avenue dundee. 5.490 acres at gin head tantallon, north berwick area of ground with clockhouse thereon at taking head, castleton farm, north berwick and 13.3 acres at thornybank industrial site, thornybank, dalkeith. Outstanding
23 October 1978	Delivered on: 26 October 1981 Persons entitled: Eagle Star Insurance Company. Classification: Mortgage Secured details: £67,000. Particulars: Wallisdown works, wallisdown road, bournemouth. Dt 43699. Fully Satisfied

Filing History

31 January 2017	Receiver's abstract of receipts and payments to 30 November 2016 (2 pages)
1 February 2016	Receiver's abstract of receipts and payments to 30 November 2014 (2 pages)
1 February 2016	Receiver's abstract of receipts and payments to 30 November 2012 (2 pages)
1 February 2016	Receiver's abstract of receipts and payments to 30 November 2013 (2 pages)
5 January 2016	Receiver's abstract of receipts and payments to 30 November 2015 (2 pages)
12 August 2015	Notice of ceasing to act as receiver or manager (2 pages)
12 August 2015	Notice of ceasing to act as receiver or manager (2 pages)
27 January 2015	Receiver's abstract of receipts and payments to 30 November 2014 (2 pages)
24 January 2014	Receiver's abstract of receipts and payments to 30 November 2013 (2 pages)
10 January 2013	Receiver's abstract of receipts and payments to 30 November 2011 (2 pages)
6 February 2012	Receiver's abstract of receipts and payments to 30 November 2011 (2 pages)
16 November 2011	Termination of appointment of Albert Dodd as a director (2 pages)
27 January 2011	Receiver's abstract of receipts and payments to 30 November 2010 (2 pages)
18 January 2011	Notice of ceasing to act as receiver or manager (2 pages)
8 January 2010	Receiver's abstract of receipts and payments to 30 November 2009 (2 pages)
18 December 2008	Receiver's abstract of receipts and payments to 30 November 2008 (2 pages)
29 January 2008	Receiver's abstract of receipts and payments (2 pages)
17 January 2007	Receiver's abstract of receipts and payments (2 pages)
24 February 2006	Receiver's abstract of receipts and payments (4 pages)
24 June 2005	Secretary resigned (1 page)
25 January 2005	Receiver's abstract of receipts and payments (3 pages)
14 February 2004	Registered office changed on 14/02/04 from: 1 becket house, lambeth palace road, london, SE1 7EU (1 page)
20 January 2004	Receiver's abstract of receipts and payments (2 pages)
16 January 2004	Receiver ceasing to act (1 page)
16 January 2004	Receiver ceasing to act (1 page)
23 January 2003	Receiver's abstract of receipts and payments (2 pages)
5 November 2002	Appointment of receiver/manager (1 page)
10 June 2002	Registered office changed on 10/06/02 from: po box 55, 1 surrey street, london, WC2R 2NT (1 page)
21 January 2002	Receiver's abstract of receipts and payments (2 pages)
31 January 2001	Receiver's abstract of receipts and payments (3 pages)
31 January 2000	Receiver's abstract of receipts and payments (3 pages)
28 January 1999	Receiver's abstract of receipts and payments (3 pages)
3 February 1998	Receiver's abstract of receipts and payments (3 pages)
30 January 1997	Receiver's abstract of receipts and payments (2 pages)
29 January 1996	Receiver's abstract of receipts and payments (3 pages)
28 November 1995	Particulars of mortgage/charge (8 pages)
24 November 1995	Particulars of mortgage/charge (8 pages)
11 May 1995	Resolutions WRES13 ‐ Written resolution (2 pages)
11 January 1995	Receiver's abstract of receipts and payments (3 pages)
1 September 1994	Administrative Receiver's report (17 pages)
29 June 1994	Statement of Affairs in administrative receivership following report to creditors (5 pages)
16 March 1994	Director resigned (2 pages)
23 February 1994	Director resigned (2 pages)
21 January 1994	Director resigned (2 pages)
5 January 1994	Appointment of receiver/manager (1 page)
5 January 1994	Appointment of receiver/manager (1 page)
24 November 1993	Particulars of mortgage/charge (10 pages)
18 October 1993	Return made up to 24/09/93; bulk list available separately (17 pages)
30 August 1993	Full group accounts made up to 31 March 1993 (48 pages)
11 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 July 1992	Full group accounts made up to 31 March 1992 (46 pages)
9 October 1991	Return made up to 24/09/91; full list of members (20 pages)
11 September 1991	Full group accounts made up to 31 March 1991 (54 pages)
10 December 1990	Return made up to 24/09/90; bulk list available separately; amend (22 pages)
26 October 1990	Return made up to 24/09/90; full list of members (18 pages)
18 October 1990	Full group accounts made up to 31 March 1990 (52 pages)
7 August 1990	Particulars of mortgage/charge (11 pages)
4 May 1990	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
12 April 1990	Declaration of mortgage charge released/ceased (2 pages)
28 February 1990	Resolutions ORES13 ‐ Ordinary resolution (4 pages)
1 February 1990	Particulars of mortgage/charge (2 pages)
10 January 1990	Amended full group accounts made up to 31 March 1989 (38 pages)
4 January 1990	Resolutions ORES13 ‐ Ordinary resolution (1 page)
3 January 1990	Company name changed\certificate issued on 03/01/90 (2 pages)
13 September 1989	Full group accounts made up to 31 March 1989 (43 pages)
1 November 1988	Full group accounts made up to 31 March 1988 (46 pages)
5 October 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
5 October 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
4 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
30 June 1988	Memorandum and Articles of Association (44 pages)
13 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
1 June 1988	Company name changed ferranti PLC\certificate issued on 27/05/88 (8 pages)
24 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
16 May 1988	Company name changed ferranti PLC\certificate issued on 17/05/88 (8 pages)
9 November 1987	Full group accounts made up to 31 March 1987 (47 pages)
24 October 1986	Group of companies' accounts made up to 31 March 1986 (45 pages)
26 September 1986	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
26 September 1986	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
27 February 1905	Incorporation (52 pages)

Ferranti International Plc

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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