MIRA INFORM REPORT

Report Date :

10.10.2008

IDENTIFICATION DETAILS

Name :	OCEAN TRAWLERS EUROPE LIMITED

Registered Office :	Moorbridge Court, Moorbridge, Road, Maidenhead, Berkshire, SL6 8LT

Country :	United Kingdom

Date of Incorporation :	22.11.2007

Legal Form :	Private limited with Share Capital

RATING & COMMENTS

MIRA’s Rating :

RATING		STATUS	PROPOSED CREDIT LINE
41-55	Ba	Overall operation is considered normal. Capable to meet normal commitments.	Satisfactory

Maximum Credit Limit :	[£] 1,000

Status :	Satisfactory

Payment Behaviour :	No Complaints

Litigation :	Clear

Name of the company

OCEAN TRAWLERS EUROPE LIMITED

Number 06435163

company summary

Address MOORBRIDGE COURT, MOORBRIDGE, ROAD, MAIDENHEAD, BERKSHIRE, SL6 8LT

Postcode SL6 8LT

Type Private limited with Share Capital

Company Status Active – Newly Incorporated

Incorporated Date 22/11/2007

Todays Limit [£] 1,000

Commentary

This company has achieved a rating score of 66, this score presents that the company is of low risk in direct comparison to other new companies. Given that the company is newly incorporated the suggested level of credit is £1,000.

Active CCJ's 0

Value of CCJ's [£] £0

Number Of Writs 0

Current Directors 2

Total Directorships 56

No Accounts Available.

Trends

Profitability

Liquidity

Shareholders Funds

Mortgage Details

Mortgage Type:	Hong Kong debenture
Date Charge Created:	24/04/2008				Date Charge Registered:		01/05/2008
Date Charge Satisfied:					Status:		Outstanding
Person(s) Entitled:	COOPERATIVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. HONG KONG BRANCH, AS SECURITY TRUSTEE FOR T
Amount Secured:	all monies due or to become due from the company to the chargee and/or the other security parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
Details:	first fixed charge over the security accounts and all monies standing to their credit with all interest thereon; any investment rights and any assigned asset; all claims and receivables and floating charge over the security accounts claims receivables insurances and their proceeds see image for full details

Mortgage Type:	debenture
Date Charge Created:	24/04/2008				Date Charge Registered:		01/05/2008
Date Charge Satisfied:					Status:		Outstanding
Person(s) Entitled:	COOPERATIVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. HONG KONG BRANCH, AS SECURITY TRUSTEE FOR T
Amount Secured:	all monies due or to become due from the company to the chargee and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
Details:	fixed and floating charges over the security accounts and all monies standing to the their credit with all interest thereon see image for full details

Mortgage Type:			deed of pledge of inventory relating to a facility agreement
Date Charge Created:			24/04/2008		Date Charge Registered:		01/05/2008
Date Charge Satisfied:					Status:		Outstanding
Person(s) Entitled:			COOPERATIVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. HONG KONG BRANCH, AS SECURITY TRUSTEE FOR T
Amount Secured:			all monies due or to become due from the company to the chargee and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
Details:			a right of pledge over all inventory and all ancillary rights privileges and other rights thereon see image for full details

Mortgage Type:		security agreement (us inventory)
Date Charge Created:		24/04/2008		Date Charge Registered:		01/05/2008
Date Charge Satisfied:				Status:		Outstanding
Person(s) Entitled:			COOPERATIVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. HONG KONG BRANCH, ASSECURITY TRUSTEE FOR TH
Amount Secured:			all monies due or to become due from the company to the chargee and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
Details:			all rights to payment under contracts relating to such inventory and all claims and all proceeds and products including all accounts,etc. see image for full details

Trading Address Details

Address	Telephone Number	TCPS
MOORBRIDGE COURT, MOORBRIDGE ROAD, MAIDENHEAD BERKSHIRE SL6 8LT SL6 8LT

accounts

No Accounts Available.

group structure

No group structure for this company.

Status History

Date Description

No Status History

Event History

Date	Description
07/02/2008	New Company Secretary Mr D. North Appointed
02/01/2008	New Company Secretary Mr D.p. North Appointed
02/01/2008	New Board Member Mr D.l. Bray Appointed
27/11/2007	New Company Secretary (david North) Appointed
27/11/2007	New Board Member (dennis Bray) Appointed
26/11/2007	Change Of Name
26/11/2007	Change In Reg.office
26/11/2007	Change Of Company Postcode

directors

Name	David North
Address	35 Oregon Avenue
	Tilehurst
	Reading
	Berkshire
Officers Title	Mr	Date Of Birth	30/01/1951
Honours		Present Appointments	47
Appointment Date	22/11/2007	Function	Company Secretary

Name	Dennis Leslie Bray
Address	139 Tithe Barn Drive
	Bray
	Maidenhead
	Berkshire
	SL6 2DD
Officers Title	Mr	Date Of Birth	22/01/1953
Honours		Present Appointments	9
Appointment Date	22/11/2007	Function	Director

FOREIGN EXCHANGE RATES

Currency	Unit	Indian Rupees
US Dollar	1	Rs.48.72
UK Pound	1	Rs.82.17
Euro	1	Rs.65.90

RATING EXPLANATIONS

RATING		STATUS	PROPOSED CREDIT LINE
>86	Aaa	Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums	Unlimited
71-85	Aa	Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums	Large
56-70	A	Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums	Fairly Large
41-55	Ba	Overall operation is considered normal. Capable to meet normal commitments.	Satisfactory
26-40	B	Unfavourable & favourable factors carry similar weight in credit consideration. Capability to overcome financial difficulties seems comparatively below average.	Small
11-25	Ca	Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity	Limited with full security
<10	C	Absolute credit risk exists. Caution needed to be exercised	Credit not recommended
NR		In view of the lack of information, we have no basis upon which to recommend credit dealings	No Rating

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

Financial condition (40%) Ownership background (20%) Payment record (10%)

Credit history (10%) Market trend (10%) Operational size (10%)

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

Registered Address			Trading Address
Telephone Number			Telephone Number
TPS			TPS
Address			Address
MOORBRIDGE COURT, MOORBRIDGE ROAD, MAIDENHEAD BERKSHIRE SL6 8LT			MOORBRIDGE COURT, MOORBRIDGE ROAD, MAIDENHEAD BERKSHIRE SL6 8LT SL6 8LT
	Web Address		Incorporation Date	22/11/2007
	Type of Accounts	Not Available	Filing Date of Accounts
	Company Type	Private Limited With Share Capital	Date of Latest Accounts
	Annual Return

Mortgage Charges
Outstanding	4	Satisfied	0