FEEDBACK PLC
BOURN

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 2TA

Company number 00598696
Status Active
Incorporation Date 11 February 1958
Company Type Public Limited Company
Address UNIT 5 GRANGE PARK, BROADWAY, BOURN, CAMBRIDGE, CB23 2TA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 23 November 2016 GBP 546,984.6425 ; Group of companies' accounts made up to 31 May 2016; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of FEEDBACK PLC are www.feedback.co.uk, and www.feedback.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and ten months. The distance to to Foxton Rail Station is 7.5 miles; to Meldreth Rail Station is 8.3 miles; to Huntingdon Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Feedback Plc is a Public Limited Company. The company registration number is 00598696. Feedback Plc has been working since 11 February 1958. The present status of the company is Active. The registered address of Feedback Plc is Unit 5 Grange Park Broadway Bourn Cambridge Cb23 2ta. . TEMPLE SECRETARIES is a Secretary of the company. BROWN, Trevor Edward is a Director of the company. CHARLTON, Thomas William George is a Director of the company. GANESHAN, Balaji, Dr is a Director of the company. HAYBALL, Michael Peter is a Director of the company. MENYS, Alexander Henry, Dr is a Director of the company. RIDDELL, Alastair James, Dr is a Director of the company. Secretary BARNETT, Roger Frederick has been resigned. Secretary BARTON, David has been resigned. Secretary BUSHELL, Gerard Bernard Michael has been resigned. Secretary SMITH, Peter Richard has been resigned. Secretary WILLIAMS, Neil Antony has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARNETT, Roger Frederick has been resigned. Director BARRELL, Simon Gregory has been resigned. Director BARTON, David has been resigned. Director BIRD, Mark Peter has been resigned. Director BLACKMAN, Peter Francis, Dr has been resigned. Director BURT, Michael Gordon has been resigned. Director BUSHELL, Gerard Bernard Michael has been resigned. Director CHARLTON, Thomas William George has been resigned. Director HARDING, David Henry has been resigned. Director LAWSON, Michael John has been resigned. Director MARKS, David John has been resigned. Director PATTERSON, Robert Neil has been resigned. Director SAUNDERS, David Michael has been resigned. Director SAWYER, David John has been resigned. Director SHEPHEARD, Nicholas Steven has been resigned. Director SMITH, Peter Richard has been resigned. Director STRAND, Thomas John has been resigned. Director WESTCOTT, John Hugh, Professor has been resigned. Director WHITELEY, Andrew James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TEMPLE SECRETARIES
Appointed Date: 16 October 2012
Director
BROWN, Trevor Edward
Appointed Date: 13 January 2014
79 years old
Director
CHARLTON, Thomas William George
Appointed Date: 13 January 2014
68 years old
Director
GANESHAN, Balaji, Dr
Appointed Date: 05 November 2015
43 years old
Director
HAYBALL, Michael Peter
Appointed Date: 05 November 2015
58 years old
Director
MENYS, Alexander Henry, Dr
Appointed Date: 05 November 2015
39 years old
Director
RIDDELL, Alastair James, Dr
Appointed Date: 01 June 2016
76 years old

Resigned Directors

Secretary
BARNETT, Roger Frederick
Resigned: 01 September 2001
Secretary
BARTON, David
Resigned: 16 October 2012
Appointed Date: 10 November 2011
Secretary
BUSHELL, Gerard Bernard Michael
Resigned: 25 March 2008
Appointed Date: 01 September 2001
Secretary
SMITH, Peter Richard
Resigned: 02 February 2009
Appointed Date: 25 March 2008
Secretary
WILLIAMS, Neil Antony
Resigned: 10 November 2011
Appointed Date: 02 February 2009
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 October 2012
Appointed Date: 16 October 2012
Director
BARNETT, Roger Frederick
Resigned: 31 December 2002
82 years old
Director
BARRELL, Simon Gregory
Resigned: 05 November 2015
Appointed Date: 12 November 2012
66 years old
Director
BARTON, David
Resigned: 16 October 2012
Appointed Date: 24 July 2007
80 years old
Director
BIRD, Mark Peter
Resigned: 31 May 2013
Appointed Date: 17 February 2011
61 years old
Director
BLACKMAN, Peter Francis, Dr
Resigned: 04 February 2001
107 years old
Director
BURT, Michael Gordon
Resigned: 11 February 2011
Appointed Date: 09 January 2008
83 years old
Director
BUSHELL, Gerard Bernard Michael
Resigned: 25 March 2008
Appointed Date: 19 August 2004
70 years old
Director
CHARLTON, Thomas William George
Resigned: 12 November 2004
Appointed Date: 29 January 2003
68 years old
Director
HARDING, David Henry
Resigned: 13 November 2007
Appointed Date: 26 May 1993
95 years old
Director
LAWSON, Michael John
Resigned: 31 March 1998
88 years old
Director
MARKS, David John
Resigned: 14 October 2011
Appointed Date: 06 August 2009
73 years old
Director
PATTERSON, Robert Neil
Resigned: 31 October 1997
Appointed Date: 01 April 1996
67 years old
Director
SAUNDERS, David Michael
Resigned: 14 April 1997
Appointed Date: 01 April 1996
90 years old
Director
SAWYER, David John
Resigned: 25 March 2008
Appointed Date: 01 September 2001
73 years old
Director
SHEPHEARD, Nicholas Steven
Resigned: 27 October 2014
Appointed Date: 11 February 2011
60 years old
Director
SMITH, Peter Richard
Resigned: 02 December 2008
Appointed Date: 25 March 2008
78 years old
Director
STRAND, Thomas John
Resigned: 27 September 1995
104 years old
Director
WESTCOTT, John Hugh, Professor
Resigned: 12 November 2012
105 years old
Director
WHITELEY, Andrew James
Resigned: 19 August 2004
Appointed Date: 01 April 1996
68 years old

FEEDBACK PLC Events

01 Dec 2016
Statement of capital following an allotment of shares on 23 November 2016
  • GBP 546,984.6425
01 Nov 2016
Group of companies' accounts made up to 31 May 2016
25 Aug 2016
Confirmation statement made on 16 August 2016 with updates
03 Jun 2016
Appointment of Dr Alastair James Riddell as a director on 1 June 2016
24 Nov 2015
Group of companies' accounts made up to 31 May 2015
...
... and 240 more events
22 Oct 1999
Conve 12/10/99
22 Oct 1999
Conve 07/10/99
22 Oct 1999
Conve 06/10/99
22 Oct 1999
Conve 01/10/99
18 Oct 1999
Conve 29/09/99

FEEDBACK PLC Charges

6 August 2009
Debenture
Delivered: 18 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 May 2008
Deed over credit balances
Delivered: 18 June 2008
Status: Satisfied on 14 August 2009
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
17 July 2007
Legal charge
Delivered: 31 July 2007
Status: Satisfied on 14 August 2009
Persons entitled: Capital Cranfield Pension Trustee Limited (In Its Capacity as Trustee of the Feedback Pensionscheme
Description: Land at park road crowborough t/no's…
15 August 1995
Legal charge
Delivered: 25 August 1995
Status: Satisfied on 14 August 2009
Persons entitled: Barclays Bank PLC
Description: Land lying to the east of park rd,crowborough,east sussex;…
15 August 1995
Legal charge
Delivered: 25 August 1995
Status: Satisfied on 14 August 2009
Persons entitled: Barclays Bank PLC
Description: Land lying to the north of bell lane,uckfield,east sussex;…
15 August 1995
Legal charge
Delivered: 25 August 1995
Status: Satisfied on 14 August 2009
Persons entitled: Barclays Bank PLC
Description: Units a,b and c bellbrook industrial estate,uckfield,east…
15 August 1995
Legal charge
Delivered: 25 August 1995
Status: Satisfied on 14 August 2009
Persons entitled: Barclays Bank PLC
Description: Land lying to the south east of park rd,crowborough,east…
15 August 1995
Legal charge
Delivered: 25 August 1995
Status: Satisfied on 14 August 2009
Persons entitled: Barclays Bank PLC
Description: Land/blds near crowborough cross at crowborough,east sussex.
15 August 1995
Legal charge
Delivered: 25 August 1995
Status: Satisfied on 14 August 2009
Persons entitled: Barclays Bank PLC
Description: Land near crowborough cross,crowborough,east sussex.
15 August 1995
Legal charge
Delivered: 25 August 1995
Status: Satisfied on 14 August 2009
Persons entitled: Barclays Bank PLC
Description: Piece of land near the crowborough cross,crowborough,east…
15 August 1995
Legal charge
Delivered: 25 August 1995
Status: Satisfied on 14 August 2009
Persons entitled: Barclays Bank PLC
Description: Land lying to the north of bell lane,uckfield,east sussex;…
15 August 1995
Legal charge
Delivered: 25 August 1995
Status: Satisfied on 14 August 2009
Persons entitled: Barclays Bank PLC
Description: Piece of land in park rd,crowborough,east sussex.
30 September 1992
Legal charge
Delivered: 14 October 1992
Status: Satisfied on 14 August 2009
Persons entitled: Barclays Bank PLC
Description: Land situated near crowborough cross at crowborough,east…
26 March 1991
Guarantee & debenture
Delivered: 15 April 1991
Status: Satisfied on 14 August 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 February 1991
Legal charge
Delivered: 12 March 1991
Status: Satisfied on 14 August 2009
Persons entitled: Barclays Bank PLC
Description: Land lying to the south east of park road, crowborough east…
21 February 1991
Legal charge
Delivered: 12 March 1991
Status: Satisfied on 14 August 2009
Persons entitled: Barclays Bank PLC
Description: Land lying to the east of park road, crowborough, east…
21 February 1991
Legal charge
Delivered: 12 March 1991
Status: Satisfied on 14 August 2009
Persons entitled: Barclays Bank PLC
Description: Land lying to the north of bell lane, uckfield, east…
21 February 1991
Legal charge
Delivered: 12 March 1991
Status: Satisfied on 14 August 2009
Persons entitled: Barclays Bank PLC
Description: Piece of land in park rd, crowborough, east sussex.
21 February 1991
Legal charge
Delivered: 12 March 1991
Status: Satisfied on 14 August 2009
Persons entitled: Barclays Bank PLC
Description: Land situated near crowborough cross, crowborough east…
21 February 1991
Legal charge
Delivered: 12 March 1991
Status: Satisfied on 14 August 2009
Persons entitled: Barclays Bank PLC
Description: Piece of land situated near the crowborough cross…
14 August 1987
Legal charge
Delivered: 19 August 1987
Status: Satisfied on 14 August 2009
Persons entitled: Barclays Bank PLC
Description: Land lying to the south of the by-pass link road, uckfield…
1 March 1982
Legal charge
Delivered: 10 March 1982
Status: Satisfied on 6 August 1994
Persons entitled: Barclays Bank PLC
Description: F/H units 1-9 and a-c bellbrook estate, bell lane…
8 July 1969
Legal charge
Delivered: 14 July 1969
Status: Satisfied on 14 August 2009
Persons entitled: Barclays Bank PLC
Description: Land in park road, crowborough, sussex.
28 April 1969
Legal charge
Delivered: 7 May 1969
Status: Satisfied on 30 April 1991
Persons entitled: Friends Provident & Century Life Office
Description: (A) factory premises in park rd., Crowborough sussex. (B)…
16 February 1968
Debenture
Delivered: 28 February 1968
Status: Satisfied on 14 August 2009
Persons entitled: Barclays Bank PLC
Description: Undertaking and goodwill all property present and future…
7 April 1967
Charge
Delivered: 13 April 1967
Status: Satisfied on 14 August 2009
Persons entitled: Barclays Bank PLC
Description: Land in park rd crowborough sussex.

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