MIRA INFORM REPORT

 

 

Report Date :           

17.12.2011

 

IDENTIFICATION DETAILS

 

Correct Name :

GLEESON LOGISTIC SERVICES LIMITED

 

 

Formerly Known As :

Ladruca Limited

 

 

Registered Office :

16 Cherry Orchard Industrial Estate, Ballyfermot, Dublin 10

 

 

Country :

Ireland

 

 

Date of Incorporation :

17.12.2004

 

 

Com. Reg. No.:

Ie395491

 

 

Legal Form :

Private Limited With Share Capital

 

 

Line of Business :

Not Available

 

 

No. of Employees :

Not Available

 

RATING & COMMENTS

 

MIRA’s Rating :

C

 

RATING

STATUS

PROPOSED CREDIT LINE

<10

C

Absolute credit risk exists. Caution needed to be exercised

Credit not recommended

 

Status :

Poor

 

 

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 – September 30th, 2011

 

Country Name

Previous Rating

                   (30.06.2011)                  

Current Rating

(30.09.2011)

Ireland

a2

a2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

REGISTERED NAME & COMPANY SUMMARY

 

Name

GLEESON LOGISTIC SERVICES LIMITED

Number

IE395491

 

 

 

Type

Private limited with Share Capital

 

 

Address

16 CHERRY ORCHARD INDUSTRIAL ESTATE,
BALLYFERMOT,
DUBLIN 10,
IRELAND

Company Status

Section 17 (Southern Ireland)

 

 

Town Code

216410

Incorporated Date

 

 

 

company information

Registered Address

 

 

 

 

 

 

 

 

NDD

N

 

 

 

Address

 

 

16 CHERRY ORCHARD INDUSTRIAL ESTATE
BALLYFERMOT
DUBLIN 10
IRELAND

 

 

 

 

Web Address

 

Incorporation Date

17/12/2004

 

Type of Accounts

Group

Filing Date of Accounts

 

 

Company Type

Private Limited With Share Capital

Date of Latest Accounts

30/06/2010

 

Annual Return

24/02/2011

 

 

 

 

 

Previous Name(s)

 

Changed:

10/06/2005

Ladruca Limited

 

 

 

 

 

 

Industry:

 

 

 

 

 

 

 

 

 

 

 

 

 

SIC Code:

7415

 

SIC Description:

Holding Companies

 

 

 

 

 

 

Mortgage Charges

 

Outstanding

5

Satisfied

0

 

 

CREDIT RECOMENDATION

 

Current Credit Limit: No credit limit recommended.

 

 

DIRECTORS/MANAGEMENT

 

directors

View Previous Directors  

 

 

Name

MATTHEW REILLY

View Consumer Report

 

Address

10 WOODFORD WAY

 

 

 

CLONDALKIN

 

 

DUBLIN 22

 

Officers Title

 

Date Of Birth

05/07/1967

 

Honours

 

Present Appointments

12

 

Appointment Date

08/12/2008

Function

Company Secretary

 

 

 

 

 

 

 

 

Name

MARY COONEY

View Consumer Report

 

Address

GLENEDEN

 

 

 

ST MICHAEL'S ROAD

 

 

TIPPERARY

 

Officers Title

 

Date Of Birth

28/04/1939

 

Honours

 

Present Appointments

19

 

Appointment Date

28/04/2006

Function

Director

 

 

 

 

 

 

 

 

Name

MARIE COONEY

View Consumer Report

 

Address

RINGLESTOWN HOUSE

 

 

 

KILMESSAN

 

 

MEATH

 

 

IRELAND

 

Officers Title

 

Date Of Birth

08/02/1952

 

Honours

 

Present Appointments

22

 

Appointment Date

30/05/2005

Function

Director

 

 

NEGATIVE INFORMATION

 

ccj's

 

Exact Active CJ's

0

 

 

 

Exact Value of CJ's [€]

€0

 

 

 

Possible Active CJ's

0

 

 

 

 

 

 

 

Unregistered

 

CJ's

 

 

 

 

Year

Exact CJ's

Possible CJ's

 

 

 

 

 

 

 

EXACT CJ DETAILS

 

Date

Court

Amount

Status

Case Number

Date Paid

 

 

 

 

 

 

 

POSSIBLE CJ DETAILS
Possible CCJ matches show CCJs that may be matched to a company based on various criteria such as similar trading names or addresses. This data is provided for your information only as an aid to decision-making and does not affect a company’s rating.

 

Date

Court

Amount

Status

Case Number

Date Paid

Incoming Record Details

 

SHARE & SHARE CAPITAL INFORMATION

 

Shareholders

 

Share Capital

2

Currency

Eur

 

 

 

 

 

Shareholders Details

 

 

 

 

Name

Shares

 

M. & J. Gleeson (manufacturing) Company

1 Ordinary Eur 1.00

 

M. & J. Gleeson (investments) Ltd

1 Ordinary Eur 1.00

 

 

PAYMENT INFORMATION

 

Na

 

 

GROUP STRUCTURE & AFFILIATED COMPANIES

 

group structure

 

 

Ultimate Holding Company

 

Safe Number

Company Name

 

Company Number

 

IE00125735

M. & J. GLEESON (HOLDINGS)

 

IE131603

 

 

Summary

 

 

Group - Number of companies:

23

 

Linkages - Number of companies:

0

 

Number of Countries:

0

 

             

Where you see these flags click straight through for a Creditsafe online report.

 

Company Name

 

Safe Number

Number

Latest Key Financials

Rating

Limit

 

M. & J. GLEESON (HOLDINGS)

 

IE00125735

IE131603

30/06/2006

N/R

-

IRELAND

GLEESON N.I. LIMITED

 

UK07045471

NI050778

30/06/2010

48

£500

UK

M. & J. GLEESON (INVESTMENTS) ...

 

IE00123341

IE129209

30/06/2010

91

€1,700,000

IRELAND

ADAMS CIDER COMPANY LIMITED

 

IE00217270

IE223138

30/06/2010

N/R

-

IRELAND

GLEESON WINES & SPIRITS LIMITED

 

IE00243753

IE249621

30/06/2010

N/R

-

IRELAND

CRYSTAL SPRINGS WATER COMPAN...

 

IE00181475

IE187343

30/06/2010

N/R

-

IRELAND

EVEDEN LIMITED

 

IE00171710

IE177578

30/06/2010

N/R

-

IRELAND

GLEESON LOGISTIC SERVICES LI...

 

IE00387344

IE395491

30/06/2010

N/R

-

IRELAND

GLEESON MANAGEMENT SERVICES

 

IE00137935

IE143803

30/06/2010

N/R

-

IRELAND

GORTHELI INVESTMENTS

 

IE00171930

IE177798

30/06/2010

N/R

-

IRELAND

GREENSLEEVES CONFECTIONERY L...

 

IE00169543

IE175411

30/06/2010

N/R

-

IRELAND

J.L. O'BRIEN CLONMEL

 

IE00119352

IE125220

30/06/2010

N/R

-

IRELAND

LABARCA LIMITED

 

IE00196377

IE202245

30/06/2010

N/R

-

IRELAND

M & J GLEESON PROPERTY DEVEL...

 

IE00377710

IE385771

30/06/2010

N/R

-

IRELAND

M. AND J. GLEESON AND COMPANY

 

IE00018093

IE023955

30/06/2010

N/R

-

IRELAND

M. AND J. GLEESON (MANUFACTU...

 

IE00081489

IE087357

30/06/2010

N/R

-

IRELAND

OWEN CLARKE AND SON LIMITED

 

IE00009680

IE015542

30/06/2010

N/R

-

IRELAND

ROBERT A. MERRY & COMPANY LI...

 

IE00109020

IE114888

30/06/2010

N/R

-

IRELAND

TEDAVNET LIMITED

 

IE00160389

IE166257

30/06/2010

N/R

-

IRELAND

THE IRISH BREWING COMPANY LI...

 

IE00230464

IE236332

30/06/2010

N/R

-

IRELAND

TIPPERARY NATURAL MINERAL WA...

 

IE00096366

IE102234

30/06/2010

N/R

-

IRELAND

TIPPERARY NATURAL MINERAL WA...

 

IE00125734

IE131602

30/06/2010

N/R

-

IRELAND

COONEY & CO.

 

IE00128211

IE134079

30/06/2010

N/R

-

IRELAND

 

 

Business Name

Business No.

Business Status

 

GLEESON LOGISTIC SERVICES LIMITED

IE395491

N/A

 

   GLEESON

279566

NORMAL

 

 

FOREIGN EXCHANGE RATES

 

Na

 

 

ADDITIONAL INFORMATION

 

Previous Names Details

 

 

 

Previous Name(s)

 

Changed :

10/06/2005

Ladruca Limited

 

Changed :

17/12/2004

Ladruca

 

 

Secondary Industry Code Details

 

 

 

SIC Code

Description

 

7415

Holding Companies

 

 

Mortgage Details

 

 

 

Mortgage Type:

A charge on uncalled share capital of the company. A charge created or evidenced by an instrument which, if executed by an individual, would require registration as a bill of sale. A charge on land, wherever situate, or any interest therein, but not including a charge for any rent or other periodical sum issuing out of land. A charge on book debts of the company. A floating charge on the undertakings or property of the company. A charge on goodwill, on a patent or licence under a patent, on a trademark or on a copyright or a licence under copyright.

 

Date Charge Created:

19/11/2010

Date Charge Registered:

06/12/2010

 

Date Charge Satisfied:

 

Status:

NOT SATISFIED

 

Person(s) Entitled:

 

 

Amount Secured:

THE SECURED OBLIGATIONS AS DEFINED IN PART III OF THE ANNEXURE ATTACHED TO FORM C1

 

Details:

 

 

 

 

 

Mortgage Type:

A charge on uncalled share capital of the company. A charge created or evidenced by an instrument which, if executed by an individual, would require registration as a bill of sale. A charge on land, wherever situate, or any interest therein, but not including a charge for any rent or other periodical sum issuing out of land. A charge on book debts of the company. A floating charge on the undertakings or property of the company. A charge on goodwill, on a patent or licence under a patent, on a trademark or on a copyright or a licence under copyright.

 

Date Charge Created:

01/02/2010

Date Charge Registered:

09/02/2010

 

Date Charge Satisfied:

 

Status:

NOT SATISFIED

 

Person(s) Entitled:

ALLIED IRISH BANKS PLC

 

Amount Secured:

ALL PRESENT AND FUTURE MONEYS, DEBTS, LIABILITIES AND OBLIGATIONS DUE, OWING OR INCURRED BY THE COMPANY (WHETHER ALONE OR JOINTLY, OR JOINTLY AND SEVERALLY, WITH ANY OTHER PERSON, WHETHER ACTUALLY OR CONTINGENTLY AND WHETHER AS PRINCIPAL OR SURETY OR OTHERWISE) TO THE SECURITY TRUSTEE OR TO THE FINANCE PARTIES (OR ANY OF THEM) (THE SECURED OBLIGATIONS) (DEFINITIONS CONTAINED IN ATTACHED SCHEDULE M-8018930) ATTACHED TO FORM C1

 

Details:

 

 

 

 

 

Mortgage Type:

A charge on uncalled share capital of the company. A charge on land, wherever situate, or any interest therein, but not including a charge for any rent or other periodical sum issuing out of land. A charge on book debts of the company. A floating charge on the undertakings or property of the company. A charge on goodwill, on a patent or licence under a patent, on a trademark or on a copyright or a licence under copyright.

 

Date Charge Created:

15/03/2007

Date Charge Registered:

23/03/2007

 

Date Charge Satisfied:

 

Status:

NOT SATISFIED

 

Person(s) Entitled:

ALLIED IRISH BANKS PLC

 

Amount Secured:

All present and future moneys, debts, liabilities and obligations due, owing or incurred by the Chargors (whether alone or jointly, jointly and severally, with any other other person whether actually or contingently, as principal, surety or otherwise) to the Security Trustee or to the Finance Parties save any moneys the AIB Facility Letter.

 

Details:

 

 

 

 

 

Mortgage Type:

A charge on uncalled share capital of the company. A charge on land, wherever situate, or any interest therein, but not including a charge for any rent or other periodical sum issuing out of land. A charge on book debts of the company. A floating charge on the undertakings or property of the company. A charge on goodwill, on a patent or licence under a patent, on a trademark or on a copyright or a licence under copyright.

 

Date Charge Created:

15/03/2007

Date Charge Registered:

23/03/2007

 

Date Charge Satisfied:

 

Status:

NOT SATISFIED

 

Person(s) Entitled:

ALLIED IRISH BANKS PLC

 

Amount Secured:

All present and future moneys, debts, liabilities and obligations due, owing or incurred by the Chargors (whether alone or jointly, jointly and severally, with any other other person whether actually or contingently, as principal, surety or otherwise) to the Security Trustee or to the Finance Parties (or any of them).

 

Details:

 

 

 

 

 

Mortgage Type:

A charge on uncalled share capital of the company. A charge on land, wherever situate, or any interest therein, but not including a charge for any rent or other periodical sum issuing out of land. A charge on book debts of the company. A floating charge on the undertakings or property of the company. A charge on goodwill, on a patent or licence under a patent, on a trademark or on a copyright or a licence under copyright.

 

Date Charge Created:

28/04/2006

Date Charge Registered:

05/05/2006

 

Date Charge Satisfied:

 

Status:

NOT SATISFIED

 

Person(s) Entitled:

ALLIED IRISH BANKS PLC

 

Amount Secured:

All present and future moneys, debts, liabilities and obligations due, owing or incurred by the Company (whether alone or jointly, or jointly and severally, actually or contingently and whether as principal, surety or otherwise) to the Security Trustee, or the Finance Parties (or any of them) under the Guarantee, or otherwise (the Secured Obligations)

 

Details:

 

 

 

 

 

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.52.81

UK Pound

1

Rs.82.00

Euro

1

Rs.68.81

 

 

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%)

 

 

 

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

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.