%20LTD%20-%20150417%2012-Aug-2011_files/image002.jpg){kind=small}
MIRA INFORM
REPORT
|
Report Date : |
12.08.2011 |
IDENTIFICATION DETAILS
|
Correct Name : |
METINDUSTRIAL (PTY) LTD |
|
|
|
|
Registered Office : |
Fnb Division- 64 Liverpool Road , Nedstadt, Benoni Industrial Sites, Benoni |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
23.09.1949 |
|
|
|
|
Com. Reg. No.: |
1949/031259/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
--- |
RATING & COMMENTS
|
MIRA’s Rating : |
Ca |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
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 |
|
Status : |
Moderate |
|
|
|
|
Payment
Behaviour : |
Unknown |
|
|
|
|
Litigation : |
---- |
NOTES :
Any query related to this report can be made
on e-mail : infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – March 31st, 2011
|
Country Name |
Previous Rating (31.12.2010) |
Current Rating (31.03.2011) |
|
South Africa |
a2 |
a2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
Assessment:
On investigation it was established that FIRST NATIONAL BATTERY is a
division of a company namely METINDUSTRIAL (PTY) LTD.
Contact was made with the financial manager who was too busy to assist
telephonically so an email was forwarded and we await a reply.
Please see the basic information available at present.
As soon as any further details are available they will be forwarded.
Company Information
|
Registered
Name |
METINDUSTRIAL (PTY) LTD |
|
Trading
as/ Division Name |
FIRST NATIONAL BATTERY SUPREME SPRINGS |
|
Previous Name |
|
|
Date of Name
Change |
|
|
Registration
Number |
1949/031259/07 |
|
Registration
Date |
1949-09-23 |
|
Date Commenced
Trading |
|
|
History of
Business |
|
|
History of
Principals |
|
|
Shareholders/Members/Partners
of subject and % holding |
|
|
Authorised Share
Capital |
|
|
Issued Share
Capital/Members Contribution |
|
|
Age of Company |
|
|
Status |
|
|
Operations
Assessment |
|
|
Industry/
Customers |
|
|
Export |
|
|
Major Industry
Code / SICC |
|
|
Definition of
Code |
|
|
Head Office
Physical Address |
FNB division- 64 Liverpool Road Nedstadt BENONI INDUSTRIAL SITES Benoni |
|
Head Office
Postal Address |
FNB division- P O Box 5015 BENONI 1502 |
|
Current Tel
Number Cell number |
FNB division- 011 7413600 |
|
Current Fax
Number |
FNB division- 011 4211625 |
|
Current Email
Address |
|
|
Web Site Address |
www.battery.co.za |
Auditors Information
|
Company
Registered Name |
PRICEWATERHOUSECOOPERS INC |
|
Trading Name |
PWC INC |
|
Registration
Number |
1998/012055/21 |
|
Physical Address |
2 Eglin Road SUNNINGHILL 2157 |
|
Postal Address |
Private Bag X36 SUNNINGHILL 2157 |
|
Contact Person |
|
|
Contact Number |
011 797 4000 |
|
Email |
|
|
Principals |
246 |
|
Judgements
Against Subject |
None |
|
Judgements
Against Principals |
None |
|
Subject Verified
as Client |
Yes |
|
VAT Number |
4950174682 |
|
Tax Number |
9343032844 |
|
BEE Status |
Level 2 |
|
Financial Year
End |
June |
|
Website |
www.pwc.com |
Previous Auditors
|
Company Name/ Tel |
Time With Previous Auditors |
|
None |
|
Tax Information
|
Vat Number |
4040126866 |
|
Status |
|
|
Vat Liable Date |
|
|
Tax Number |
9645666711 |
|
Tax Clearance
Expire Date |
|
|
Financial Year
End |
|
Adverse
Information on Subject
|
Judgements |
None |
|
Possible
Judgements |
None |
|
Civil Court |
None |
|
RDs |
None |
Default Data
|
Date |
Details |
|
None |
|
Notarial Bonds
|
Date |
Details |
|
None |
|
Deeds Information
|
Property Interest of METINDUSTRIAL (PTY) LTD |
||||||
|
Title Deed No. |
T89579/2007 |
Erf/Site No. |
|
|||
|
Deeds Office |
PRETORIA |
Physical Address |
44 COOK PRETORIUSSTAD NIGEL |
|||
|
Property Type |
Freehold/Ervin |
Extent / Size |
2.57H |
|||
|
Purchase Date |
2007-02-28 |
Purchase price |
2000000 |
|||
|
% Ownership |
0.0000 |
Bond Holder |
|
|||
|
Bond Number |
|
Bond Amount |
0 |
|||
|
Property Interest |
||||||
|
Title Deed No. |
T4054/2010 |
Erf/Site No. |
|
|||
|
Deeds Office |
KING WILLIAMS TOWN |
Physical Address |
19 MERCURY WOODBROOK EAST |
|||
|
Property Type |
Freehold/ Ervin |
Extent / Size |
2.4564H |
|||
|
Purchase Date |
2010-09-30 |
Purchase price |
Rr1.8E+07 |
|||
|
% Ownership |
0.0000 |
Bond Holder |
|
|||
|
Bond Number |
|
Bond Amount |
0 |
|||
|
Property Interest |
||||||
|
Title Deed No. |
T4373/2008 |
Erf/Site No. |
|
|||
|
Deeds Office |
KING WILLIAMS TOWN |
Physical Address |
|
|||
|
Property Type |
Freehold/ Ervin |
Extent / Size |
1.6568H |
|||
|
Purchase Date |
2008-02-29 |
Purchase price |
R1.2E+07 |
|||
|
% Ownership |
0.0000 |
Bond Holder |
|
|||
|
Bond Number |
|
Bond Amount |
0 |
|||
Bank CodesHistory
|
Date requested |
Bank Code |
Enquiry Amount |
Number of RD’s |
RD amount |
RD Date |
Bank Comments |
|
|
|
|
|
|
|
|
Previous Bank
Accounts
|
Banker |
Branch Code |
Account Holder |
Account number |
Date opened |
Years with bank |
|
|
|
|
|
|
|
Principals
|
Number of
Principals |
13 |
|
Average Age of
Active Principals |
51 |
Active Principals
Principal 1 of 13
|
Surname |
MC LACHLAN |
|
First Names |
HAYLEY |
|
Marital Status |
|
|
ID Number |
7101100198083 |
|
Verified ID
Number |
Yes |
|
Current Age |
40 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2009-05-01 |
|
Address (at time of
Appointment) |
129 Ndobe Street SPRUITVIEW 1431 |
Adverse Information on
Principal
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information on
Principal
Current Business Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
FIRST NATIONAL
BATTERY INDUSTRIAL (PTY) LTD |
2002/020394/07 |
In Business |
0 |
No |
|
TLANGI
INVESTMENTS (PTY) LTD |
2002/030829/07 |
In Business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
None |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
None |
|
|
|
|
Deeds Information
Property Interests of
Principle
|
Property Interest |
|||
|
Title Deed No. |
T42209/2010 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
12 MELDER BASSONIA ROCK ALBERTON |
|
Property Type |
Freehold /Ervin |
Extent / Size |
844.0SQM |
|
Purchase Date |
2010-09-17 |
Purchase price |
2825000.0000 |
|
% Ownership |
0.0000 |
Bond Holder |
INVESTEC BANK LTD |
|
Bond Number |
B316802010 |
Bond Amount |
2835000.0000 |
|
Property Interest |
|||
|
Title Deed No. |
T62760/2002 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
2 THABA BOSIGO GLENVISTA JOHANNESBURG SOUTH |
|
Property Type |
Freehold /Ervin |
Extent / Size |
1436.0SQM |
|
Purchase Date |
2002-06-04 |
Purchase price |
480000.0000 |
|
% Ownership |
0.0000 |
Bond Holder |
INVESTEC BANK LTD |
|
Bond Number |
B395122002 |
Bond Amount |
480000.0000 |
Principal 2 of 13
|
Surname |
JACOBS |
|
First Names |
BRIAN |
|
Marital Status |
|
|
ID Number |
6709065039083 |
|
Verified ID
Number |
Yes |
|
Current Age |
44 |
|
Designation |
Financial Director |
|
Status |
Active |
|
Appointment Date |
2009-01-02 |
|
Address (at time of
Appointment) |
Stand 145, Eagle Canyon Golf Course Estate HONEYDEW MANOR EXT 5 2132 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
METAIR
INVESTMENTS LTD |
1948/031013/06 |
In Business |
0 |
No |
|
LUMOTECH (PTY)
LTD |
1957/003157/07 |
In Business |
0 |
No |
|
SMITHS
MANUFACTURING (PTY) LTD |
1980/007370/07 |
In Business |
0 |
No |
|
METAIR
MANAGEMENT SERVICES (PTY) LTD |
1984/001856/07 |
In Business |
0 |
No |
|
HESTO HARNESSES
(PTY) LTD |
1989/005854/07 |
In Business |
0 |
No |
|
UNITRADE 745
(PTY) LTD |
1998/018318/07 |
In Business |
0 |
No |
|
SMITHS PLASTICS
(PTY) LTD |
2000/011090/07 |
In Business |
0 |
No |
|
ALFRED TEVES
BRAKE SYSTEMS (PTY) LTD |
2004/033686/07 |
In Business |
0 |
No |
|
FYF FUNDING
INVESTMENTS (PTY) LTD |
2006/028589/07 |
Voluntary
Liquidation |
0 |
Yes |
|
BUSINESS VENTURE
INVESTMENTS NO 1217 (PTY) LTD |
2007/018302/07 |
In Business |
0 |
No |
Previous Business
Interests
|
Average Age of Previous
Business Interests |
26 years |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
CULLINAN
HOLDINGS LTD |
1902/001808/06 |
In Business |
0 |
No |
|
SLABBERT VERSTER
AND MALHERBE (KLERKSDORP) LTD |
1937/009442/06 |
Dissolved |
0 |
No |
|
FEDFOOD OMEGA
(PTY) LTD |
1966/004580/07 |
Voluntary
Liquidation |
0 |
Yes |
|
CLINICO NO 2
(PTY) LTD |
1982/010722/07 |
Voluntary
Liquidation |
0 |
Yes |
|
IMEX
INTERNATIONAL (PTY) LTD |
1996/007305/07 |
In Business |
0 |
No |
|
PAMODZI FOODS (PTY)
LTD |
1997/015350/07 |
In Business |
0 |
No |
|
FOODCORP OMEGA
(PTY) LTD |
1998/003563/07 |
Voluntary
Liquidation |
0 |
Yes |
|
FOODCORP
HOLDINGS (PTY) LTD |
1998/003730/07 |
Voluntary
Liquidation |
0 |
Yes |
|
ML INTELLECTUAL PROPERTY
INVESTMENTS (PTY) LTD |
1998/010490/07 |
Voluntary
Liquidation |
0 |
Yes |
|
FOODCORP (PTY)
LTD |
2004/00073/07 |
In Business |
0 |
No |
|
LEXSHELL 652
INVESTMENTS (PTY) LTD |
2005/006949/07 |
In Business |
0 |
No |
|
MAXITRADE 102 GENERAL
TRADING (PTY) LTD |
2007/003776/07 |
In Business |
0 |
No |
|
FIRST LIFESTYLE
GROUP (PTY) LTD |
2007/003874/07 |
In Business |
0 |
No |
Deeds Information
Property Interests of Principle
|
Property Interest |
|||
|
Title Deed No. |
None |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Principal 3 of 13
|
Surname |
SLATTERY |
|
First Names |
MARTIN |
|
Marital Status |
|
|
ID Number |
5709295078084 |
|
Verified ID
Number |
Yes |
|
Current Age |
54 |
|
Designation |
Manufacturing Director |
|
Status |
Active |
|
Appointment Date |
2009-01-01 |
|
Address (at time of
Appointment) |
47 Summit Road Beacon Bay EAST LONDON |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
None |
|
|
|
|
Previous Business
Interests
|
Average Age of
Previous Business Interests |
None |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
None |
|
|
|
|
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
None |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Principal 4 of 13
|
Surname |
WEBB |
|
First Names |
ANDREW |
|
Marital Status |
|
|
ID Number |
6809115156083 |
|
Verified ID
Number |
Yes |
|
Current Age |
43 |
|
Designation |
Marketing Director |
|
Status |
Active |
|
Appointment Date |
2009-01-01 |
|
Address (at time of
Appointment) |
8 Garret Street FARRAMERE Benoni 1500 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
None |
|
|
|
|
|
|
|
|
|
|
Previous Business
Interests
|
Average Age of
Previous Business Interests |
None |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
None |
|
|
|
|
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
T12216/2004 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
8 GARRETT FARRAMERE BENONI |
|
Property Type |
Freehold/ Ervin |
Extent / Size |
|
|
Purchase Date |
2003-12-19 |
Purchase price |
550000.0000 |
|
% Ownership |
0.0000 |
Bond Holder |
STANDARD BANK OF SOUTH AFRICA |
|
Bond Number |
B11012004 |
Bond Amount |
700000.0000 |
|
Property Interest |
|||
|
Title Deed No. |
T37217/2009 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
24 LIBRA MOREHILL BENONI |
|
Property Type |
Freehold/ Ervin |
Extent / Size |
1680.0SQM |
|
Purchase Date |
2009-09-04 |
Purchase price |
1250000.0000 |
|
% Ownership |
0.0000 |
Bond Holder |
BARNARD GARTH WILLIAM |
|
Bond Number |
VA38022001 |
Bond Amount |
0.0000 |
Principal 5 of 13
|
Surname |
LOOCK |
|
First Names |
CORNELIUS |
|
Marital Status |
|
|
ID Number |
6412235031086 |
|
Verified ID
Number |
Yes |
|
Current Age |
47 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2009-03-01 |
|
Address (at time of
Appointment) |
10 van Meurs Avenue MOODIE HILLS EXT 2 Riverclub |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information on Principal
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
METAIR
INVESTMENTS LTD |
1948/031013/06 |
In Business |
0 |
No |
|
LUMOTECH (PTY)
LTD |
1957/003157/07 |
In Business |
0 |
No |
|
SMITHS
MANUFACTURING (PTY) LTD |
1980/007370/07 |
In Business |
0 |
No |
|
METAIR
MANAGEMENT SERVICES (PTY) LTD |
1984/001856/07 |
In Business |
0 |
No |
|
HESTO HARNESSES
(PTY) LTD |
1989/005854/07 |
In Business |
0 |
No |
|
UNITRADE 745
(PTY) LTD |
1998/018318/07 |
In Business |
0 |
No |
|
SMITHS PLASTICS
(PTY) LTD |
2000/011090/07 |
In Business |
0 |
No |
|
ALFRED TEVES
BRAKE SYSTEMS (PTY) LTD |
2004/033686/07 |
In Business |
0 |
No |
|
FYF FUNDING
INVESTMENTS (PTY) LTD |
2006/028589/07 |
Voluntary
Liquidation |
0 |
Yes |
|
BUSINESS VENTURE
INVESTMENTS NO 1217 (PTY) LTD |
2007/018302/07 |
In Business |
0 |
No |
|
TENNECO
AUTOMOTIVE HOLDINGS SOUTH AFRICA (PTY) LTD |
1961/900661/07 |
In Business |
0 |
No |
|
RICOMAR (PTY)
LTD |
1994/000585/07 |
Deregistration
Process |
0 |
No |
|
AUTOMOULD (PTY)
LTD |
1997/020411/07 |
In Business |
0 |
No |
|
VALES SYSTEMS
SOUTH AFRICA (PTY) LTD |
1999/017761/07 |
In Business |
0 |
No |
|
KIMITAR
INVESTMENTS (PTY) LTD |
1999/019357/07 |
Deregistration
Final |
0 |
No |
Previous Business
Interests
|
Average Age of Previous
Business Interests |
26 years |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
CYCLOP
ENGINEERING (PTY) LTD |
1952/000798/07 |
Deregistration
Final |
0 |
No |
|
GALAXY EXPORT
IMPORT COMPANY (PTY) LTD |
1972/007553/07 |
Deregistration
Final |
0 |
No |
|
ROBUST OPENCAST
RESOURCES (PTY) LTD |
1994/004620/07 |
In Business |
0 |
No |
|
SMITHS ELECTRIC
MOTORS (PTY) LTD |
2005/035443/07 |
In Business |
0 |
No |
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
T39260/2009 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
40 COLERAINE MOODIE HILL SANDTON |
|
Property Type |
Freehold/ Ervin |
Extent / Size |
1983.0SQM |
|
Purchase Date |
2009-03-29 |
Purchase price |
8000000.0000 |
|
% Ownership |
0.0000 |
Bond Holder |
ABSA BANK LTD |
|
Bond Number |
B291602009 |
Bond Amount |
6000000.0000 |
Principal 6 of 13
|
Surname |
ELLISON |
|
First Names |
COLIN V |
|
Marital Status |
|
|
ID Number |
6406075144082 |
|
Verified ID
Number |
Yes |
|
Current Age |
47 |
|
Designation |
Engineer |
|
Status |
Active |
|
Appointment Date |
2005-07-01 |
|
Address (at time of
Appointment) |
9 Barbara Road SELCOURT Springs 1559 |
Adverse Information
on Principal
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
ALFRED TEVES
BRAKE SYSTEMS (PTY) LTD |
2004/033686/07 |
In Business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
None |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
None |
|
|
|
|
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
None |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Principal 7 of 13
|
Surname |
SIVLAL |
|
First Names |
BUNWARIE |
|
Marital Status |
|
|
ID Number |
550909509084 |
|
Verified ID
Number |
Yes |
|
Current Age |
56 |
|
Designation |
Accountant |
|
Status |
Active |
|
Appointment Date |
2005-06-01 |
|
Address (at time of
Appointment) |
57 Sweetpea Street BAKERTON 1559 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
ALFRED TEVES BRAKE SYSTEMS (PTY) LTD |
2004/033686/07 |
In Business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
None |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
REGBAUDI
INVESTMENTS (PTY) LTD |
1996/011497/07 |
In Business |
0 |
No |
|
AXLE MODULE
ASSEMBLERS (PTY) LTD |
1968/004603/07 |
Deregistration
Process |
0 |
No |
|
SUECO (PTY) LTD |
1972/000263/07 |
Voluntary
Liquidation |
0 |
Yes |
|
REGBAUDI
PROPERTIES (PTY) LTD |
1972/010370/07 |
Voluntary
liquidation |
0 |
Yes |
|
ISE (SOUTHERN
AFRICAN DIVISION) (PTY) LTD |
1981/011820/07 |
In Business |
0 |
No |
|
CARDON SMELTERS
(PTY) LTD |
1986/000294/07 |
Voluntary
Liquidation |
0 |
Yes |
|
INTERNATIONAL
MOTOR COMPONENTS INDUSTRIES (PTY) LTD |
1987/005897/07 |
Voluntary
Liquidation |
0 |
Yes |
|
REGFOR
INDUSTRIES (PTY) LTD |
1988/001234/07 |
Voluntary
Liquidation |
0 |
Yes |
|
JJD PROPERTY
HOLDINGS (PTY) LTD |
1991/007362/07 |
Deregistration
Process |
0 |
No |
|
UNITED STAMPING
PLANT PROPERTIES (PTY) LTD |
1992/004172/07 |
In Business |
0 |
No |
|
RCA EQUIPMENT
RENTALS (PTY) LTD |
1991/002827/07 |
Deregistration
Process |
0 |
No |
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
ST28111/2007 |
Erf/Site No. |
11458 |
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
15 SANDOWN NORTH BEACH DURBAN |
|
Property Type |
Sectional Title/Unit |
Extent / Size |
85.0SQM |
|
Purchase Date |
2007-04-06 |
Purchase price |
695000.0000 |
|
% Ownership |
0.0000 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
0.0000 |
|
Property Interest |
|||
|
Title Deed No. |
ST27803/2008 |
Erf/Site No. |
11430 |
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
80 SOMTSEU NORTH BEACH DURBAN |
|
Property Type |
Sectional Title/Unit |
Extent / Size |
100.0SQM |
|
Purchase Date |
2008-04-24 |
Purchase price |
592000.0000 |
|
% Ownership |
0.0000 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
0.0000 |
Principal 8 of 13
|
Surname |
BARLEY |
|
First Names |
MARK |
|
Marital Status |
|
|
ID Number |
6107045079081 |
|
Verified ID
Number |
Yes |
|
Current Age |
50 |
|
Designation |
Sales and Marketing Director |
|
Status |
Active |
|
Appointment Date |
2002-04-01 |
|
Address (at time of
Appointment) |
16 Drosty Road FREEWAY PARK Boksburg |
Adverse Information
on Principal
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
ALFRED TEVES BRAKE SYSTEMS (PTY) LTD |
2004/033686/07 |
In Business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
None |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
None |
|
|
|
|
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
None |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Principal 9of 13
|
Surname |
CROSS |
|
First Names |
THOMAS |
|
Marital Status |
|
|
ID Number |
4710045029006 |
|
Verified ID
Number |
Yes |
|
Current Age |
64 |
|
Designation |
Businessman |
|
Status |
Active |
|
Appointment Date |
2002-02-19 |
|
Address (at time of
Appointment) |
No1 Laura’s Place Clea Crescent MORNINGHILL Bedforview |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
FIRST NATIONAL
BATTERY INDUSTRIAL (PTY) LTD |
2002/020394/07 |
In Business |
0 |
No |
|
TLANGI
INVESTMENTS (PTY) LTD |
2002/030829/07 |
In Business |
0 |
No |
|
DOLPHIN WAVES
PROPERTIES (PTY) LTD |
1990/003618/07 |
In Business |
0 |
No |
|
FIRST NATIONAL
BATTERY COMPANY (PTY) LTD |
1966/005564/07 |
Deregistration
Final |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
None |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
None |
|
|
|
|
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
None |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Principal 10 of 13
|
Surname |
DENNER |
|
First Names |
LOUIS |
|
Marital Status |
|
|
ID Number |
5908305022005 |
|
Verified ID
Number |
Yes |
|
Current Age |
52 |
|
Designation |
Businessman |
|
Status |
Active |
|
Appointment Date |
2002-02-19 |
|
Address (at time
of Appointment) |
81 Ocean Way GONUBIE 5256 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
None |
|
Debt review |
None |
Other
|
Default data |
None |
Business Information
on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
FIRST NATIONAL
BATTERY COMPANY (PTY) LTD |
1966/005564/07 |
Deregistration
Final |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
None |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
None |
|
|
|
|
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
None |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Principal 11 of 13
|
Surname |
BEZUIDENHOUT |
|
First Name |
RUSSELF |
|
Second Name |
FREDERICK |
|
Marital Status |
|
|
ID Number |
6701165078081 |
|
Verified ID
Number |
Yes |
|
Current Age |
44 |
|
Designation |
Businessman |
|
Status |
Active |
|
Appointment Date |
2002-02-19 |
|
Address (at time of Appointment) |
778 Sunrise on Sea EAST LONDON Eastern Cape 5200 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information
on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
FIRST NATIONAL
BATTERY COMPANY (PTY) LTD |
1966/005564/07 |
Deregistration
Final |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
None |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
None |
|
|
|
|
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
None |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Principal 12 of 13
|
Surname |
LAUBSCHER |
|
First Names |
GERARD |
|
Marital Status |
|
|
ID Number |
4411225062087 |
|
Verified ID
Number |
Yes |
|
Current Age |
67 |
|
Designation |
Businessman |
|
Status |
Active |
|
Appointment Date |
2002-02-19 |
|
Address (at time of
Appointment) |
4 Seaforth Road VINCENT 5247 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
FEDMET
INVESTMENTS LTD |
1905/003655/06 |
Deregistration
Final |
0 |
No |
|
CHLORIDE S A LTD |
1938/011203/06 |
Deregistration
Final |
0 |
No |
|
RAYLITE
BATTERIES (PTY) LTD |
1947/027843/07 |
Deregistration
Final |
0 |
No |
|
OLDHAM BATTERY
AND PROPERTY (PTY) LTD |
1954/001221/07 |
Deregistration
Final |
0 |
No |
|
FIRST NATIONAL
BATTERY (PTY) LTD |
1966/005564/07 |
Deregistration
Final |
0 |
No |
|
THE BATTERY MAN (1973)
(PTY) LTD |
1967/013429/07 |
Deregistration
Final |
0 |
No |
|
DARMAG
PROPERTIES (PTY) LTD |
1969/006189/07 |
Deregistration
Final |
0 |
No |
|
BATTERY CENTRE
(PTY) LTD |
1999/016846/07 |
Deregistration
Final |
0 |
No |
|
ALFRED TEVES BRAKE
SYSTEMS (PTY) LTD |
2004/033686/07 |
In Business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
None |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
None |
|
|
|
|
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
None |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Principal 13 of 13
|
Surname |
BECKER |
|
First Names |
ANDRE |
|
Marital Status |
|
|
ID Number |
5502225120005 |
|
Verified ID
Number |
Yes |
|
Current Age |
56 |
|
Designation |
Managing Director |
|
Status |
Active |
|
Appointment Date |
2002-02-01 |
|
Address (at time of
Appointment) |
12 Dumbnarton Road WESTVILLE 3630 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
BALDWINS
MANAGEMNT COMPANY (PTY) LTD |
1963/003247/07 |
Deregistration
Final |
0 |
No |
|
SUPREME SPRING
PROPERTIES (PTY) LTD |
1984/000195/07 |
Deregistration
Final |
0 |
No |
|
ROXEL
TECHNOLOGIES (PTY) LTD |
1994/001812/07 |
Deregistration
Process |
0 |
No |
|
HUNTER TRAILERS
(PTY) LTD |
1998/023522/07 |
Deregistration
Process |
0 |
No |
|
ALFRED TEVES
BRAKE SYSTEMS (PTY) LTD |
2004/033686/07 |
In Business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
14 years |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
AJB TECHNICAL
SERVICES CC |
1996/027071/23 |
In Business |
0 |
No |
|
MRE TECHNOLOGIES
CC |
1997/019050/23 |
Deregistration
Final |
0 |
No |
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
T11912/2000 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
8 ITOGEN SELCOURT SPRINGS |
|
Property Type |
Freehold/ Ervin |
Extent / Size |
1500.0SQM |
|
Purchase Date |
2000-01/10 |
Purchase price |
355000.0000 |
|
% Ownership |
0.0000 |
Bond Holder |
STANDARD BANK OF SOUTH AFRICA LTD |
|
Bond Number |
B65752000 |
Bond Amount |
360000.0000 |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.45.27 |
|
UK Pound |
1 |
Rs.73.34 |
|
Euro |
1 |
Rs.64.58 |
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 |
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 |
|
---- |
NB |
New Business |
---- |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.