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FEEDBACK PLC

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

Company details

UNIT 5 GRANGE PARK, BROADWAY, BOURN, CAMBRIDGE, CB23 2TA

FEEDBACK PLC on the map

Company type: Public Limited Company
Company number: 00598696
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.02.11
last member list: 2011.08.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.05
next due date: 2016.11.30
overdue: NO
last made update: 2015.05.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.13
overdue: NO
last made update: 2015.08.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.08.18

List of company documents:

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Find out more information about FEEDBACK PLC. Our website makes it possible to view other available documents related to FEEDBACK PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2015.11.24
£2.95
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DIRECTOR APPOINTED DR BALAJI GANESHAN
Form type: AP01
Date: 2015.11.06
£2.95
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DIRECTOR APPOINTED MR MICHAEL PETER HAYBALL
Form type: AP01
Date: 2015.11.06
£2.95
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DIRECTOR APPOINTED DR ALEXANDER HENRY MENYS
Form type: AP01
Date: 2015.11.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON BARRELL
Form type: TM01
Date: 2015.11.06
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16/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 509184.642
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08/07/15 STATEMENT OF CAPITAL GBP 476866.865
Form type: SH01
Date: 2015.09.21
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06/07/15 STATEMENT OF CAPITAL GBP 476866.865
Form type: SH01
Date: 2015.09.21
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03/06/15 STATEMENT OF CAPITAL GBP 476866.865
Form type: SH01
Date: 2015.09.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2014.12.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHEPHEARD
Form type: TM01
Date: 2014.10.28
£2.95
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16/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/2014 FROM, 26 RED LION SQUARE, LONDON, WC1R 4AG, ENGLAND
Form type: AD01
Date: 2014.06.10
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.06.03
Child documents:
Document type: ANNOTATION
Date: 2014.06.03
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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19/05/14 STATEMENT OF CAPITAL GBP 476866.87
Form type: SH01
Date: 2014.06.03
£2.95
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DIRECTOR APPOINTED MR THOMAS WILLIAM GEORGE CHARLTON
Form type: AP01
Date: 2014.01.13
£2.95
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DIRECTOR APPOINTED MR TREVOR EDWARD BROWN
Form type: AP01
Date: 2014.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/2014 FROM, MAPLE BARN, BEECHES FARM ROAD, UCKFIELD, EAST SUSSEX, TN22 5QD, UNITED KINGDOM
Form type: AD01
Date: 2014.01.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.12.04
£2.95
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16/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.09.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK BIRD
Form type: TM01
Date: 2013.07.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.12.06
£2.95
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DIRECTOR APPOINTED MR SIMON GREGORY BARRELL
Form type: AP01
Date: 2012.11.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN WESTCOTT
Form type: TM01
Date: 2012.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 31/10/2012 FROM, MAPLE BARN BEECHES FARM ROAD, UCKFIELD, EAST SUSSEX, TN22 5QD, UNITED KINGDOM
Form type: AD01
Date: 2012.10.31
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REGISTERED OFFICE CHANGED ON 31/10/2012 FROM, PARK ROAD,, CROWBOROUGH,, SUSSEX, TN6 2QR
Form type: AD01
Date: 2012.10.31
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CORPORATE SECRETARY APPOINTED TEMPLE SECRETARIES
Form type: AP04
Date: 2012.10.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED
Form type: TM02
Date: 2012.10.16
£2.95
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CORPORATE SECRETARY APPOINTED TEMPLE SECRETARIES LIMITED
Form type: AP04
Date: 2012.10.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID BARTON
Form type: TM02
Date: 2012.10.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BARTON
Form type: TM01
Date: 2012.10.16
£2.95
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16/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.29
£2.95
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SECRETARY APPOINTED MR DAVID BARTON
Form type: AP03
Date: 2011.11.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY NEIL WILLIAMS
Form type: TM02
Date: 2011.11.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID MARKS
Form type: TM01
Date: 2011.10.14
£2.95
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03/10/11 STATEMENT OF CAPITAL GBP 327367
Form type: SH01
Date: 2011.10.13
£2.95
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18/08/11 BULK LIST
Form type: AR01
Date: 2011.09.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2011.09.13
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.09.07
Child documents:
Document type: ANNOTATION
Date: 2011.09.07
Form type: RES01
Document description: ADOPT ARTICLES 02/09/2011
Document type: ANNOTATION
Date: 2011.09.07
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
£2.95
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DIRECTOR APPOINTED MR MARK PETER BIRD
Form type: AP01
Date: 2011.02.22
£2.95
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DIRECTOR APPOINTED MR NICHOLAS STEVEN SHEPHEARD
Form type: AP01
Date: 2011.02.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURT
Form type: TM01
Date: 2011.02.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARTON / 17/02/2011
Form type: CH01
Date: 2011.02.21
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2010.12.01
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.12.01
Child documents:
Document type: ANNOTATION
Date: 2010.12.01
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.11.30
£2.95
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18/08/10 BULK LIST
Form type: AR01
Date: 2010.09.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2009.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MARKS / 04/12/2009
Form type: CH01
Date: 2009.12.10
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.12.08
Child documents:
Document type: ANNOTATION
Date: 2009.12.08
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2009.12.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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16/08/09 BULK LIST
Form type: AR01
Date: 2009.10.05
£2.95
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DIRECTOR APPOINTED MR DAVID JOHN MARKS
Form type: 288a
Date: 2009.09.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.08.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: 403a
Date: 2009.08.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2009.08.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: 403a
Date: 2009.08.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2009.08.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.08.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.08.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.08.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.08.18

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Company directors and board members:

TEMPLE SECRETARIES (current)
Secretary, 2012.10.16
WINNINGTON HOUSE WOODBERRY GROVE , LONDON
N12 0DR
TREVOR EDWARD BROWN (current)
Director, INVESTOR, 2014.01.13
UNIT 5 GRANGE PARK BROADWAY , BOURN
CB23 2TA, CAMBRIDGE
ENGLAND
THOMAS WILLIAM GEORGE CHARLTON (current)
Director, INVESTOR, 2014.01.13
UNIT 5 GRANGE PARK BROADWAY , BOURN
CB23 2TA, CAMBRIDGE
ENGLAND
BALAJI GANESHAN (current)
Director, 2015.11.05
UNIT 5 GRANGE PARK BROADWAY , BOURN
CB23 2TA, CAMBRIDGE
MICHAEL PETER HAYBALL (current)
Director, 2015.11.05
UNIT 5 GRANGE PARK BROADWAY , BOURN
CB23 2TA, CAMBRIDGE
ALEXANDER HENRY MENYS (current)
Director, 2015.11.05
UNIT 5 GRANGE PARK BROADWAY , BOURN
CB23 2TA, CAMBRIDGE
ROGER FREDERICK BARNETT (resigned)
Secretary, 1992.08.18 - 2001.09.01
LEYLANDS AVIEMORE ROAD , CROWBOROUGH
TN6 1QU, EAST SUSSEX
DAVID BARTON (resigned)
Secretary, 2011.11.10 - 2012.10.16
PARK ROAD, CROWBOROUGH, , SUSSEX
TN6 2QR
GERARD BERNARD MICHAEL BUSHELL (resigned)
Secretary, ACCOUNTANT, 2001.09.01 - 2008.03.25
LYNWOOD HEATHFIELD ROAD BURWASH WEALD , ETCHINGHAM
TN19 7LB, EAST SUSSEX
PETER RICHARD SMITH (resigned)
Secretary, ACCOUNTANT, 2008.03.25 - 2009.02.02
14 HOGARTH WAY , HAMPTON
TW12 2EL, MIDDLESEX
TEMPLE SECRETARIES LIMITED (resigned)
Secretary, 2012.10.16 - 2012.10.16
WINNINGTON HOUSE WOODBERRY GROVE , LONDON
N12 0DR
NEIL ANTONY WILLIAMS (resigned)
Secretary, 2009.02.02 - 2011.11.10
5 NIGHTINGALES CHURCH MARKS GREEN EAST HOATHLY , LEWES
BN8 6DN, EAST SUSSEX
ROGER FREDERICK BARNETT (resigned)
Director, MANAGING DIRECTOR, 1992.08.18 - 2002.12.31
LEYLANDS AVIEMORE ROAD , CROWBOROUGH
TN6 1QU, EAST SUSSEX
SIMON GREGORY BARRELL (resigned)
Director, 2012.11.12 - 2015.11.05
UNIT 5 GRANGE PARK BROADWAY , BOURN
CB23 2TA, CAMBRIDGE
ENGLAND
DAVID BARTON (resigned)
Director, CHARTERED ACCOUNTANT, 2007.07.24 - 2012.10.16
FLAT 5 12 LENNOX GARDENS , LONDON
SW1X 0DG
MARK PETER BIRD (resigned)
Director, 2011.02.17 - 2013.05.31
33 SANCTUS ROAD , STRATFORD-UPON-AVON
CV37 9AE, WARWICKSHIRE
PETER FRANCIS BLACKMAN (resigned)
Director, UNIVERSITY CONSULTANT, 1992.08.18 - 2001.02.04
34 STOREYS WAY , CAMBRIDGE
CB3 0DT, CAMBRIDGESHIRE
MICHAEL GORDON BURT (resigned)
Director, CORPORATE FINANCE, 2008.01.09 - 2011.02.11
2 GATEHOUSE CLOSE BEAULIEU ROAD , BEXHILL ON SEA
TN39 3DJ, EAST SUSSEX
GERARD BERNARD MICHAEL BUSHELL (resigned)
Director, ACCOUNTANT, 2004.08.19 - 2008.03.25
LYNWOOD HEATHFIELD ROAD BURWASH WEALD , ETCHINGHAM
TN19 7LB, EAST SUSSEX
THOMAS WILLIAM GEORGE CHARLTON (resigned)
Director, COMPANY DIRECTOR, 2003.01.29 - 2004.11.12
80 HIGH ROAD , BUCKHURST HILL
IG9 5RP, ESSEX
DAVID HENRY HARDING (resigned)
Director, CHARTERED ACCOUNTANT, 1993.05.26 - 2007.11.13
25 THE FAIRWAY , UPMINSTER
RM14 1BS, ESSEX
MICHAEL JOHN LAWSON (resigned)
Director, ENGINEER, 1992.08.18 - 1998.03.31
5522 HOLLY RIDGE ROAD , ROUGEMONT
FOREIGN, NORTH CAROLINA 27572
USA
DAVID JOHN MARKS (resigned)
Director, 2009.08.06 - 2011.10.14
GRANARY COTTAGE FRAMFIELD ROAD BLACKBOYS , UCKFIELD
TN22 5LR, EAST SUSSEX
ROBERT NEIL PATTERSON (resigned)
Director, ENGINEER, 1996.04.01 - 1997.10.31
34 FORGE RISE , UCKFIELD
TN22 5BU, EAST SUSSEX
DAVID MICHAEL SAUNDERS (resigned)
Director, INVESTMENT BANKER, 1996.04.01 - 1997.04.14
WILDWOODS BEARSWOOD END , BEACONSFIELD
HP9 2NR, BUCKINGHAMSHIRE
DAVID JOHN SAWYER (resigned)
Director, ENGINEER, 2001.09.01 - 2008.03.25
11 HUNTERS MEWS , FONTWELL
BN18 0UW, WEST SUSSEX
NICHOLAS STEVEN SHEPHEARD (resigned)
Director, 2011.02.11 - 2014.10.27
59 LANGDALE ROAD , HOVE
BN3 4HR, EAST SUSSEX
PETER RICHARD SMITH (resigned)
Director, ACCOUNTANT, 2008.03.25 - 2008.12.02
14 HOGARTH WAY , HAMPTON
TW12 2EL, MIDDLESEX
THOMAS JOHN STRAND (resigned)
Director, CHARTERED ENGINEER, 1992.08.18 - 1995.09.27
CLAYTON MEAD DUDDLESWELL , UCKFIELD
TN22 3JL, EAST SUSSEX
JOHN HUGH WESTCOTT (resigned)
Director, UNIVERSITY PROFESSOR, 1992.08.18 - 2012.11.12
8 FERNHILL OXSHOTT , LEATHERHEAD
KT22 0JH, SURREY
ANDREW JAMES WHITELEY (resigned)
Director, ELECTRICAL ENGINEER, 1996.04.01 - 2004.08.19
1 SHAWFIELD , CROWBOROUGH
TN6 2DJ, EAST SUSSEX

Companies near to FEEDBACK PLC

Information about the Public Limited Company FEEDBACK 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: 2016.05.20. Reload the data