INFOR (MIDLANDS) LIMITED
Address
INFOR (MIDLANDS) LIMITED
THE PHOENIX BUILDING CENTRAL BOULEVARD
BLYTHE VALLEY PARK, SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 8BG
Web:
www.infor.co.uk BLYTHE VALLEY PARK, SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 8BG
(143 companies also use this postcode)
Classification:
Activities of other holding companies not elsewhere classified
Legal Information
Company Registration No.:
01591100
Incorporation Date:
14 Oct 1981
(36 Years old)
Financial Year End:
30 Apr
Capital:
£20,000.00
on 3 Nov 2014
For period ending:
31 May 2014
Filed on:
6 Nov 2014
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
31 Oct 2014
Filed on:
3 Nov 2014
Purchase latest return for £4.99
New information about this company is available:
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Map
Recently Filed Documents - 213 available
- Annual Accounts For Year Ended 31 May 14 - £4.99
- Annual Return As At 31 Oct 14 (not accounts) - £4.99
- Change of accounting reference date - £4.99
- Annual Accounts For Year Ended 31 May 13 - £4.99
- Annual Return As At 31 Oct 13 (not accounts) - £4.99
Directors and Secretaries
| George Bisnought | |
| 6 Dec 2006 ⇒ Present ( 11 Years ) | Director |
| George Czasznicki | |
| 29 Jan 2008 ⇒ Present ( 10 Years ) | Director |
| Gregory Giangiordano | |
| 6 Dec 2006 ⇒ Present ( 11 Years ) | Company Secretary |
| 13 Mar 2006 ⇒ Present ( 12 Years ) | Director |
| Jochen Kasper | |
| 17 May 2006 ⇒ Present ( 12 Years ) | Director |
| Andrew Oldroyd | |
| 12 Jan 2009 ⇒ Present ( 9 Years ) | Director |
Charges / mortgages against this Company
JPMORGAN CHASE BANK N.A. AS ADMINISTRATIVE AGENT
A SUPPLEMENTAL DEED
-
OUTSTANDING
on
28 Jul 2011
JPMORGAN CHASE BANK, N.A. AS ADMINISTRATIVE AGENT
SUPPLEMENTAL DEED
-
OUTSTANDING
on
30 Apr 2010
CREDIT SUISSE, CAYMAN ISLANDS BRANCH AS ADMINISTRATIVE AGENT
SECOND-LIEN DEBENTURE
-
OUTSTANDING
on
19 Mar 2007
J P MORGAN CHASE BANK, N.A., IN ITS CAPACITY AS ADMINISTRATIVE AGENT
A REAFFIRMATION AGREEMENT
-
OUTSTANDING
on
19 Mar 2007
JPMORGAN CHASE BANK, N.A. AS ADMINISTRATIVE AGENT
DEED OF AMENDMENT
-
OUTSTANDING
on
19 Mar 2007
CREDIT SUISSE IN ITS CAPACITY AS ADMINISTRATIVE AGENT
A SECOND-LIEN GUARANTEE AND COLLATERAL AGREEMENT
-
OUTSTANDING
on
19 Mar 2007
JPMORGAN CHASE BANK N.A. AS ADMINISTRATIVE AGENT FOR THE SECURED PARTIES
DEBENTURE
-
OUTSTANDING
on
17 Aug 2006
J P MORGAN CHASE BANK N.A. (THE ADMINISTRATIVE AGENT)
GUARANTEE AND COLLATERAL AGREEMENT
-
OUTSTANDING
on
17 Aug 2006
Previous Company Names
INFOR GLOBAL SOLUTIONS (MIDLANDS) LIMITED
Changed 2 Jul 2012
GEAC ENTERPRISE SOLUTIONS LIMITED
Changed 10 Jan 2007
JBA INTERNATIONAL LIMITED
Changed 19 Sep 2000
JBA (UK) LIMITED
Changed 1 Jul 1998
Previous Addresses
THE PHOENIX BUILDING CENTRAL BOULEVARD
BLYTHE VALLEY PARK, SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 8BG
UNITED KINGDOM
BLYTHE VALLEY PARK, SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 8BG
UNITED KINGDOM
Changed 31 Oct 2008
NEEDLES HOUSE
BIRMINGHAM ROAD
STUDLEY
WARWICKSHIRE
B80 7AS
BIRMINGHAM ROAD
STUDLEY
WARWICKSHIRE
B80 7AS
Changed 27 Mar 2008
50-100 HOLMERS FARM WAY
HOLMERS FARM WAY
HIGH WYCOMBE
BUCKINGHAMSHIRE HP12 4XU
HOLMERS FARM WAY
HIGH WYCOMBE
BUCKINGHAMSHIRE HP12 4XU
Changed 9 Dec 2002
1690 AZTEC WEST
ALMONDSBURY
BRISTOL
AVON BS32 4RA
ALMONDSBURY
BRISTOL
AVON BS32 4RA
Changed 27 Jul 2000
4 WHEELEYS ROAD
EDGBASTON
BIRMINGHAM B15 2LD
EDGBASTON
BIRMINGHAM B15 2LD
Changed 17 Mar 2000
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 May 2014 | 6 Nov 2014 | 6 |
| 31 May 2013 | 16 Jan 2014 | 8 |
| 31 May 2012 | 17 Dec 2012 | 7 |
| 31 May 2011 | 9 Jan 2012 | 8 |
| 31 May 2010 | 11 Jan 2011 | 8 |
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Official Accounts
Latest Annual accounts for year ending 31 May 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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