FERRANTI INTERNATIONAL HOLDINGS LIMITED

Hellopages » Greater London » Southwark » SE1 2AF

Company number 01390209
Status Active
Incorporation Date 21 September 1978
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Termination of appointment of a director; Receiver's abstract of receipts and payments to 31 December 2010; Receiver's abstract of receipts and payments to 30 November 2010. The most likely internet sites of FERRANTI INTERNATIONAL HOLDINGS LIMITED are www.ferrantiinternationalholdings.co.uk, and www.ferranti-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. Ferranti International Holdings Limited is a Private Limited Company. The company registration number is 01390209. Ferranti International Holdings Limited has been working since 21 September 1978. The present status of the company is Active. The registered address of Ferranti International Holdings Limited is 1 More London Place London Se1 2af. . BEVAN, Keith Andrew is a Director of the company. Secretary DAVIES, Thomas Gwyn has been resigned. Secretary LEES, Neil has been resigned. Director BEVAN, Keith Andrew has been resigned. Director CARROLL, James has been resigned. Director CARROLL, James has been resigned. Director COOPER, Allan Reginald has been resigned. Director DAVIES, Robert John has been resigned. Director PARKER, Michael Jonathon has been resigned. Director SCOTT, Charles Roger has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Director
BEVAN, Keith Andrew
Appointed Date: 12 July 1994
62 years old

Resigned Directors

Secretary
DAVIES, Thomas Gwyn
Resigned: 21 August 1992

Secretary
LEES, Neil
Resigned: 07 January 1994
Appointed Date: 21 August 1992

Director
BEVAN, Keith Andrew
Resigned: 13 December 1993
Appointed Date: 01 April 1993
62 years old

Director
CARROLL, James
Resigned: 02 July 1995
Appointed Date: 16 August 1994
78 years old

Director
CARROLL, James
Resigned: 22 February 1994
78 years old

Director
COOPER, Allan Reginald
Resigned: 23 December 1992
93 years old

Director
DAVIES, Robert John
Resigned: 17 December 1993
Appointed Date: 24 September 1992
77 years old

Director
PARKER, Michael Jonathon
Resigned: 07 December 1993
Appointed Date: 23 December 1992
71 years old

Director
SCOTT, Charles Roger
Resigned: 30 September 1992
82 years old

FERRANTI INTERNATIONAL HOLDINGS LIMITED Events

16 Nov 2011
Termination of appointment of a director
27 Jan 2011
Receiver's abstract of receipts and payments to 31 December 2010
27 Jan 2011
Receiver's abstract of receipts and payments to 30 November 2010
18 Jan 2011
Notice of ceasing to act as receiver or manager
07 Jan 2010
Receiver's abstract of receipts and payments to 30 November 2009
...
... and 103 more events
30 Jan 1987
Full accounts made up to 31 March 1986
30 Jan 1987
Full accounts made up to 31 March 1986
23 Jan 1987
Director's particulars changed

22 Dec 1986
Director's particulars changed

06 Jun 1986
Director's particulars changed

FERRANTI INTERNATIONAL HOLDINGS LIMITED Charges

18 July 1990
Second charge of securities
Delivered: 7 August 1990
Status: Outstanding
Persons entitled: Baring Brothers & Co.
Description: By way of second fixed charge all securities (defined in…
14 November 1989
Charge of securities
Delivered: 1 December 1989
Status: Outstanding
Persons entitled: Baring Brothers & Company LTD
Description: Fixed & floating charge over undertaking and all property…