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MIRA INFORM REPORT
|
Report Date : |
01.11.2011 |
IDENTIFICATION DETAILS
|
Name : |
LANGEBERG AND ASHTON FOODS (PTY) LTD |
|
|
|
|
Registered Office : |
41 Main Road, Ashton, Western Cape |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
04.08.2000 |
|
|
|
|
Com. Reg. No.: |
2000/017838/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
The production of canned deciduous fruit and fruit puree |
RATING & COMMENTS
|
MIRA’s Rating : |
Ba |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
Status : |
Satisfactory |
|
|
|
|
Payment
Behaviour : |
Usually Correct |
|
|
|
|
Litigation : |
Clear |
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) |
|
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:
This is a well established and well connected company.
Commitments are being met timeously.
A bank code C was obtained for R1 500 000.
Based on the substantial turnover the subject would be considered equal to US$1 500 000, preferably secured for dealings outside South Africa.
Company Information
|
Registered
Name |
LANGEBERG AND ASHTON FOODS (PTY)
LTD |
|
Previous Name |
VECTO TRADE 51 (PTY) LTD |
|
Date of Name
Change |
September 2005 |
|
Registration
Number |
2000/017838/07 |
|
Registration
Date |
2000-08-04 |
|
Date
Commenced Trading |
30 September 2005 |
|
History
of Business |
The subject commenced active operations
when it incorporated the trading operations and assets of the merged
LANGEBERG FOOD INTERNATIONAL and ASHTON CANNING COMPANY in September 2005. |
|
Shareholdersof
subject and % holding |
2/3 TIGER BRANDS LTD (registration certificate number: 1944/017881/06) 1/3
ASHTON CANNING COMPANY (PTY) LTD (registration certificate number: 1959/000913/07) |
|
Authorised
Share Capital |
R1 000 |
|
Issued
Share Capital/Members Contribution |
R900 |
|
Age
of Company |
11 years 2 months |
|
Status |
Active |
|
Operations
Assessment |
The production
of canned deciduous fruit and fruit puree |
|
Industry/
Customers |
Local and foreigner
retailers, brand owners and manufacturers. |
|
Area
of Distribution |
South Africa |
|
Export |
Asia, EU, Middle
and Far East, Canada |
|
Major
Industry Code / SICC |
30130 MANUFACTURING |
|
Definition
of Code |
Manufacture of canned,
preserved, processed fruit and vegetables. |
|
Head
Office Physical Address |
41 Main Road ASHTON Western Cape |
|
Head
Office Postal Address |
Private Bag 3 ASHTON 6715 |
|
Current
Tel Number Cell
number |
023 615
8200 |
|
Current Fax
Number |
023 615 1192 |
|
Current Email
Address |
|
|
Web Site Address |
None |
Auditors Information
|
Company
Registered Name |
ERNST AND YOUNG INC |
|
Trading Name |
None |
|
Registration
Number |
2005/002308/21 |
|
Physical Address |
Ernst & Young House 35 Lower Long Street |
|
Postal Address |
Private Bag X14 NORTHLANDS 2116 |
|
Contact Person |
Monty Stevenson |
|
Contact Number |
021 443 0200 |
|
Email |
|
|
Principals |
76 |
|
Judgements
Against Subject |
None |
|
Judgements
Against Principals |
None |
|
Subject Verified
as Client |
Yes |
|
Practice Number |
9019447E |
|
VAT Number |
9414606153 |
|
Tax Number |
4280230949 |
|
BEE Status |
Yes – BEE level unknown by the respondent |
|
Financial Year
End |
June |
|
Years With
Auditors |
10 years |
|
Website |
Previous Auditors
|
Company Name/ Tel |
Time With Previous Auditors |
|
PRICE WATERHOUSECOOPERS INC |
1 year |
Tax Information
|
Vat Number |
4950222911 |
|
Status |
Active |
|
Vat Liable Date |
2005-09-10 |
|
Tax Number |
9169170140 |
|
Financial Year
End |
September |
Black Economic
Empowerment
|
Status |
Yes |
|
Score |
Level 8 |
|
Expire Date |
2011-11-30 |
|
BEE Certificate
Available |
No |
ISO Status
|
Type of ISO
Grade |
Unknown by the respondent |
|
ISO Certificate |
|
|
ISO Certificate
Available |
Yes/No |
|
Certified by an
Accredited Agent |
Yes/No |
Workman’s
compensation
|
Registered |
Yes |
|
Compliance
Certified |
Yes |
Company Structure
|
Branches |
The subject’s shipping
division is situated in Paarl, Western Cape. |
|
Subsidiary
Company |
None |
|
Shareholding |
|
|
Registration
Number |
|
|
Import / Export |
|
|
Number of
Employees |
6 000 total
employees including seasonal workers |
|
1.
Salaried
and permanent employees |
500 |
|
2.
Seasonal
employees |
5 500 |
Company Fleet |
No of vehicles: |
|
Fleet Operations |
|
|
The Fleet is
made up of |
|
|
1.
Light
Delivery Vehicles |
6 |
|
2.
Trucks |
2 |
|
3.
Fork
Lifts |
102 |
It was stated that
all the vehicles are owned by the subject and has no outstanding vehicle
financing facilities.
Head Office
Premises Owned/ Rented |
The head office premises are owned by LANGEBERG AND ASHTON FOODS (PTY)
LTD, free of bond. |
|
Owned by |
LANGEBERG AND ASHTON FOODS (PTY)
LTD |
|
Bond |
Free of bond. |
|
Type of Premises |
The head office premises comprise of canning, manufacturing,
warehousing and administration facilities. |
Branches
Premises Owned/ Rented |
The administration offices in Paarl are leased from the holding
company TIGER BRANDS LTD on an ongoing agreement. |
Trade References
The subject imports pineapples, cherries, juices and antiseptic bags from Belgium.
The subject buys its fruit on a contract basis from the fruit farmers in the vicinity.
|
|
Supplier |
Contact |
|
1 |
CCG COOL CHAIN |
021 446
2700 |
|
2 |
SAFFER |
021 555
4900 |
|
3 |
DIVFOOD |
016 950
3400 |
|
4 |
PENINSULA DRUMS |
021 374
1161 |
|
5 |
CARNAUD METAL
BOX |
021 951 1186 |
Trade References
|
|
Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
|
1. |
Old acc |
R1 000 000 |
R1 000 000+ |
30 days |
R1 000 000+ |
30 days Customs paid
upfront |
Very good |
|
4. |
18 years |
R9 000 000 |
R6 500 000 |
30/120 days |
R1 800 000 |
30/120 days |
Excellent |
|
5. |
15 years |
R50 000 000 |
R30 000 000 |
30 days |
R20 000 000 |
30 days |
Very good |
Adverse
Information on Subject
|
Judgements |
No information on record |
|
Possible
Judgements |
No information on record |
|
Civil Court |
No information on record |
|
RDs |
No information on record |
Default Data
|
Date |
Details |
|
No information on record |
|
Notarial Bonds
|
Date |
Details |
|
No information on record |
|
Deeds Information
|
Property Interest |
|||
|
Title Deed No. |
T44307/2009 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
|
|
Property Type |
Freehold / Ervin |
Extent / Size |
17.2177H |
|
Purchase Date |
2006-02-01 |
Purchase price |
R23 946 316 |
|
% Ownership |
|
Bond Holder |
TIGER CONSUMER BRANDS LTD |
|
Bond Number |
VA26812009 |
Bond Amount |
R0 |
|
Property Interest |
|||
|
Title Deed No. |
T44307/2009 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
|
|
Property Type |
Freehold / Ervin |
Extent / Size |
1727.0sqm |
|
Purchase Date |
2006-02-01 |
Purchase price |
R23 946 316 |
|
% Ownership |
|
Bond Holder |
TIGER CONSUMER BRANDS LTD |
|
Bond Number |
VA26812009 |
Bond Amount |
R0 |
|
Property Interest |
|||
|
Title Deed No. |
T44307/2009 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
|
|
Property Type |
Freehold / Ervin |
Extent / Size |
4352.0sqm |
|
Purchase Date |
2006-02-01 |
Purchase price |
R23 946 316 |
|
% Ownership |
|
Bond Holder |
TIGER CONSUMER BRANDS LTD |
|
Bond Number |
VA26812009 |
Bond Amount |
R0 |
|
Property Interest |
|||
|
Title Deed No. |
T44307/2009 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
|
|
Property Type |
Farms |
Extent / Size |
4352.0sqm |
|
Purchase Date |
2006-02-01 |
Purchase price |
R23 946 316 |
|
% Ownership |
|
Bond Holder |
TIGER CONSUMER BRANDS LTD |
|
Bond Number |
VA26812009 |
Bond Amount |
R0 |
|
Property Interest |
|||
|
Title Deed No. |
T44307/2009 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
BARRYDALE |
|
Property Type |
Freehold / Ervin |
Extent / Size |
50000.0sqm |
|
Purchase Date |
2006-02-01 |
Purchase price |
R23 946 316 |
|
% Ownership |
|
Bond Holder |
TIGER CONSUMER BRANDS LTD |
|
Bond Number |
VA26812009 |
Bond Amount |
R0 |
|
Property Interest |
|||
|
Title Deed No. |
T44307/2009 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
ROBERTSONS |
|
Property Type |
Freehold / Ervin |
Extent / Size |
7204.0sqm |
|
Purchase Date |
2006-02-01 |
Purchase price |
R23 946 316 |
|
% Ownership |
|
Bond Holder |
TIGER CONSUMER BRANDS LTD |
|
Bond Number |
VA26812009 |
Bond Amount |
R0 |
|
Property Interest |
|||
|
Title Deed No. |
T44307/2009 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
LANGEBERG RURAL |
|
Property Type |
Farms |
Extent / Size |
324.1461H |
|
Purchase Date |
2006-02-01 |
Purchase price |
R23 946 316 |
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
K13061992S |
Bond Amount |
R0 |
|
Property Interest |
|||
|
Title Deed No. |
T44307/2009 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
LANGEBERG RURAL |
|
Property Type |
Farms |
Extent / Size |
329.7179H |
|
Purchase Date |
2006-02-01 |
Purchase price |
R23 946 316 |
|
% Ownership |
|
Bond Holder |
TIGER CONSUMER BRANDS LTD |
|
Bond Number |
VA26812009 |
Bond Amount |
R0 |
|
Property Interest |
|||
|
Title Deed No. |
T44307/2009 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
6 Desmidt Pine Valley WOLSELEY |
|
Property Type |
Freehold / Ervin |
Extent / Size |
4917.0sqm |
|
Purchase Date |
2006-02-01 |
Purchase price |
R23 946 316 |
|
% Ownership |
|
Bond Holder |
TIGER CONSUMER BRANDS LTD |
|
Bond Number |
VA26812009 |
Bond Amount |
R0 |
Bank Information
|
Bank |
STANDARD BANK |
|
Branch |
Montague |
|
Bank Account
Number |
082229627 |
|
Type of Account |
Current |
|
Branch Code |
000213 |
|
Account Name |
LANGEBERG AND ASHTON FOODS (PTY) LTD |
|
Overdraft
Facilities |
It was stated that the subject does not require an overdraft facility
with STANDARD BANK, however, they to have a short term borrowing facility
with LANDBANK. |
|
Bank Code |
C for R1 500 000 |
|
Bank Comment |
The subjects bankers consider them as equal to their normal business
engagements. |
Bank CodesHistory
|
Date requested |
Bank Code |
Enquiry Amount |
Number of RD’s |
RD amount |
RD Date |
Bank Comments |
|
None on record |
|
|
|
|
|
|
Previous Bank
Accounts
|
Banker |
Branch Code |
Account Holder |
Account number |
Date opened |
Years with bank |
|
None on record |
|
|
|
|
|
Financial Information
Financial
Estimates
|
CURRENT ASSETS |
|
|
Stock |
R 400 000 000 |
|
Debtors |
R 120 000 000 |
|
FIXED ASSETS |
|
|
Plant,
Equipment, Vehicles |
R 140 000 000 |
|
Property – net
book value |
R 5 000 000 |
|
CURRENT
LIABILITIES |
|
|
Creditors |
R 70 000 000 |
|
Shareholders
Loans |
R 30 000 000 |
|
LONG TERM
LIABILITIES |
|
|
Morgage Bonds |
Nil |
|
ANNUAL Turnover |
R1 000 000 000 |
Principals
|
Number of
Principals |
8 |
|
Average Age of
Active Principals |
54 |
Active Principals
Principal 1 of 8
|
Surname |
BRIMACOMBE |
|
First Names |
NEIL |
|
ID Number |
6406245073000 |
|
Verified ID
Number |
Yes |
|
Current Age |
47 |
|
Designation |
Businessman / director |
|
Status |
Active |
|
Appointment Date |
2009-03-13 |
|
Address (at time
of Appointment) |
2001 Benedict Drive DAINFERN VALLEY 2055 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
No information on record |
Debt Review
|
Debt review |
No information on record |
Other
|
Default data |
No information on record |
Business Information on
Principal
Current Business Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
BEACON SWEETS
AND CHOCOLATES (PTY) LTD |
1939/012391/07 |
In business |
0 |
No |
|
TIGER BRANDS LTD |
1944/017881/06 |
In business |
2 |
No |
|
BROMOR (PTY) LTD |
1947/027572/07 |
In business |
0 |
No |
|
D C W PROPERTIES
(PTY) LTD |
1950/039103/07 |
In business |
0 |
No |
|
BEACON
PROPERTIES SHARE BLOCK (TRANSVAAL) (PTY) LTD |
1971/011177/07 |
In business |
0 |
No |
|
TIGER CONSUMER
BRANDS LTD |
1972/006590/06 |
In business |
0 |
No |
|
BROMOR FOODS
GAUTENG MANUFACTURING (PTY) LTD |
2001/023751/07 |
In business |
0 |
No |
|
DURBAN
CONFECTIONARY WORKS |
M1931/003046/07 |
In business |
0 |
No |
|
BROMOR FOODS
(PTY) LTD |
M1980/003026/07 |
In business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
19 years 3 months |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
ANTHLEY
INVESTMENTS CC |
1986/000950/23 |
Dissolved |
0 |
No |
|
BEACON SWEETS
INVESTMENTS (PTY) LTD |
1987/002872/07 |
Deregistration
final |
0 |
No |
|
DURBAK AUTO
SERVICE CC |
1998/005638/23 |
Deregistration
final |
0 |
No |
|
GAYLE B
INVESTMENTS CC |
1998/021005/23 |
Deregistration
final |
0 |
No |
Deeds Information
Property Interests of
Principle
|
Property Interest |
|||
|
Title Deed No. |
No information on record |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Principal 2 of 8
|
Surname |
BARNARD |
|
First Names |
JACOBUS, F |
|
ID Number |
3312075020087 |
|
Verified ID
Number |
Yes |
|
Current Age |
78 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2008-12-12 |
|
Address (at time
of Appointment) |
Zandvliet ASHTON 6715 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
No information on record |
Debt Review
|
Debt review |
No information on record |
Other
|
Default data |
No information on record |
Business
Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
ASHTON CANNING
COMPANY (PTY) LTD |
1959/000913/07 |
In business |
0 |
No |
|
ASHTON CANNING
INVESTMENTS (PTY) L TD |
1961/000947/07 |
In business |
0 |
No |
|
J C BARNARD
BELEGGINGS (PTY) LTD |
1961/000948/07 |
Deregistration
process |
0 |
No |
|
J F AND R
LANDGOED (PTY) LTD |
1961/001323/07 |
In business |
0 |
No |
|
ASHTON CANNING
INDUSTRIAL CONCENTRATES (PTY) LTD |
1997/003617/07 |
In business |
0 |
No |
|
GOEDVERTROUW
ASHTON PLACE CC |
B1989/015633/23 |
In business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
None |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
No information on record |
|
|
|
|
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
No information on record |
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 8
|
Surname |
NJOBE-MBULI |
|
First Names |
BONGIWE |
|
ID Number |
6204090827082 |
|
Verified ID
Number |
No |
|
Current Age |
49 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2008-12-12 |
|
Address (at time
of Appointment) |
18B Fifth Street PARKHURST 2193 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
No information on record |
Debt Review
|
Debt review |
No information on record |
Other
|
Default data |
No information on record |
Business Information
on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
INDUSTRIAL
DEVELOPMENT CORPORATION OF S A (not a company) BODY CORPORATE – ACT NO
22-1940 150002800 |
1940/014201/06 |
In business |
0 |
No |
|
TIGER BRANDS LTD |
1944/017881/06 |
In business |
2 |
No |
|
FINDEVCO (PTY)
LTD |
1970/003653/07 |
In business |
0 |
No |
|
KAGISO TRUST
INVESTMENTS (PTY) LTD |
1993/007845/07 |
In business |
0 |
No |
|
NBI-NATIONAL BUSINESS
INITIATIVE FOR GROWTH DEVELOPMENT AND DEMOCRACY |
1995/003141/08 |
In business |
0 |
No |
|
PAN-AFRICAN
CAPITAL HOLDINGS (PTY) LTD |
2004/004896/07 |
Deregistration
process |
0 |
No |
|
SOUTH AFRICAN
AGRICULTURAL PROCESSORS ASSOCIATION |
2005/011182/08 |
In business |
0 |
No |
|
M1999010974
(PTY) LTD |
M1999/010974/07 |
In business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
13 years 1 month |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
FOOD AND TREES
FOR AFRICA |
1991/001061/08 |
In business |
0 |
No |
|
SOUTH AFRICAN
FORESTRY COMPANY LTD |
1992/005427/06 |
In business |
0 |
No |
|
WOMEN’S
DEVELOPMENT BUSINESS |
1993/002500/08 |
In business |
0 |
No |
|
THE SOUTH
AFRICAN BREWERIES LTD |
1998/006375/06 |
In business |
1 |
No |
|
BIGEN AFRICA IT
SERVICES (PTY) LTD |
2001/024544/07 |
In business |
0 |
No |
|
BIGEN AFRICA
CONSULTING CONSORTIA (PTY) LTD |
2003/006510/07 |
In business |
0 |
No |
|
PAN-AFRICAN INVESTMENT
AND RESEARCH SERVICES (PTY) LTD |
2004/003176/07 |
In business |
0 |
No |
|
M1999006635
(PTY) LTD |
M1999/006635/07 |
In business |
0 |
No |
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
No information on record |
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 8
|
Surname |
FLEMING |
|
First Names |
MICHAEL |
|
ID Number |
6612305123081 |
|
Verified ID
Number |
Yes |
|
Current Age |
45 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2008-01-18 |
|
Address (at time
of Appointment) |
68 Riverside Road NEWLANDS 7700 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
No information on record |
Debt Review
|
Debt review |
No information on record |
Other
|
Default data |
No information on record |
Business
Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
PHARMA II
INVESTMENTS (PTY) LTD |
1934/005888/07 |
In business |
1 |
No |
|
OCEANA GROUP LTD |
1939/001730/06 |
In business |
0 |
No |
|
TIGER BRANDS LTD |
1944/017881/06 |
In business |
0 |
No |
|
PHARMA I
HOLDINGS (PTY) LTD |
1978/003199/07 |
In business |
0 |
No |
|
NEW CLICKS SOUTH
AFRICA (PTY) LTD |
1995/009967/07 |
In business |
0 |
No |
|
CLICKS GROUP LTD |
1996/000645/06 |
In business |
0 |
No |
|
OPTIMPROPS 93
(PTY) LTD |
1996/014310/07 |
In business |
0 |
No |
|
LEON KATZ (PTY)
LTD |
1998/024194/07 |
In business |
1 |
No |
|
MILTON AND
ASSOCIATES (PTY) LTD |
2000/010964/07 |
In business |
0 |
No |
|
J AND G PURCHASE
AND ASSOCIATES (PTY) LTD |
2000/015753/07 |
In business |
0 |
No |
|
CLICKS CENTURION
(PTY) LTD |
2000/017862/07 |
In business |
0 |
No |
|
UNICORN
PHARMACEUTICALS (PTY) LTD |
2000/017879/07 |
In business |
0 |
No |
|
CLICKS DIRECT
MEDICINES (PTY) LTD |
2005/005435/07 |
In business |
0 |
No |
|
DIRECT PATIENT
SUPPORT (PTY) LTD |
2005/038516/07 |
In business |
0 |
No |
|
THE CLICKS GROUP
FINANCE COMPANY (PTY) LTD |
M1990/003378/07 |
In business |
0 |
No |
|
CLICKS RETAILERS
(PTY) LTD |
M2000/013054/07 |
In business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
27 years 8 months |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
OLD SEA HARVEST
LTD |
1964/001745/06 |
In business |
0 |
No |
|
DESIGNER GROUP
(PTY) LTD |
1966/007731/07 |
In business |
0 |
No |
|
BEAUTY DESIGN
SYSTEMS (PTY) LTD |
1990/003711/07 |
In business |
0 |
No |
|
DESIGNER GROUP
HOLDINGS LTD |
1998/012290/06 |
In business |
0 |
No |
|
FEMISTA (PTY)
LTD |
1999/005573/07 |
Deregistration
final |
0 |
No |
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
T1478/2011 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
68 Riverside NEWLANDS Southern Suburbs |
|
Property Type |
Freehold / Ervin |
Extent / Size |
1402.0sqm |
|
Purchase Date |
2010-10-19 |
Purchase price |
R9 900 000 |
|
% Ownership |
|
Bond Holder |
INVESTEC BANK LTD |
|
Bond Number |
B6552011 |
Bond Amount |
R7 512 000 |
Principal 5 of 8
|
Surname |
ISDALE |
|
First Names |
IAN WILSON MARTIN |
|
ID Number |
5004045193080 |
|
Verified ID
Number |
Yes |
|
Current Age |
61 |
|
Designation |
Secretaries |
|
Status |
Active |
|
Appointment Date |
2005-11-01 |
|
Address (at time
of Appointment) |
13 Kareeboom Road Phase 1 FOURWAYS GARDENS 2056 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
No information on record |
Debt Review
|
Debt review |
No information on record |
Other
|
Default data |
No information on record |
Business
Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
MARINE OIL
REFINERS OF AFRICA LTD |
1944/017940/06 |
Deregistration
process |
0 |
No |
|
BROMOR (PTY) LTD |
1947/027572/07 |
In business |
0 |
No |
|
IMEX
AGRICULTURAL SERVICES LTD |
1950/038176/06 |
Deregistration
process |
0 |
No |
|
THE JOHANNESBURG
ANTI-WASTE CORPORATION (PTY) LTD |
1951/001782/07 |
Deregistration
process |
1 |
No |
|
CAPE MARINE OIL
HOLDINGS LTD |
1963/003275/06 |
Deregistration
process |
0 |
No |
|
TROXLER
INVESTMENTS (PTY) LTD |
1964/000910/07 |
Deregistration
process |
0 |
No |
|
DESIGNER GROUP
(PTY) LTD |
1966/007731/07 |
In business |
0 |
No |
|
BEACON
PROPERTIES SHARE BLOCK (TRANSVAAL) (PTY) LTD |
1971/011177/07 |
In business |
0 |
No |
|
ADCOCK INGRAM
HOUSECARE (PTY) LTD |
1972/005657/07 |
In business |
0 |
No |
|
TIGER CONSUMER
BRANDS LTD |
1972/006590/06 |
In business |
0 |
No |
|
RENOWN FRESH
MEAT CORPORATION (WELKOM) (PTY) LTD |
1981/000108/07 |
Deregistration
process |
0 |
No |
|
LANGEBERG FOOD
PROCESSORS LTD |
1981/000482/06 |
Deregistration
process |
1 |
No |
|
BEAUTY DESIGN SYSTEMS
(PTY) LTD |
1990/003711/07 |
In business |
0 |
No |
|
BROMOR
PROPERTIES (TRANSVAAL) (PTY) LTD |
1990/004847/07 |
In business |
0 |
No |
|
ENTERPRISE FOODS
(PTY) LTD |
1993/003464/07 |
In business |
0 |
No |
|
IMEX
INTERNATIONAL (PTY) LTD |
1996/007305/07 |
In business |
0 |
No |
|
ROLYATS BAKERY
(PTY) LTD |
1996/009669/07 |
Deregistration
process |
0 |
No |
|
DESIGNER GROUP
HOLDINGS LTD |
1998/012290/06 |
In business |
0 |
No |
|
DELPRI (PTY) LTD |
1999/022107/07 |
In business |
0 |
No |
|
BROMOR FOODS
GAUTENG MANUFACTURING (PTY) LTD |
2001/023751/07 |
In business |
0 |
No |
|
TIGER BRANDS
SOCIAL INVESTMENT COMPANY (PTY) LTD |
2003/015298/08 |
In business |
0 |
No |
|
THUSANI
IMPOWERMENT INVESTMENT HOLDINGS (PTY) LTD |
2005/020959/07 |
In business |
0 |
No |
|
BROMOR FOODS
(PTY) LTD |
M1980/003026/07 |
In business |
0 |
No |
|
COUNTRY BIRD
HOLDINGS LTD |
M2005/008505/06 |
In business |
0 |
No |
Previous Business
Interests
|
Average Age of Previous
Business Interests |
20 years 6 months |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
SPRINGKLIP (PTY)
LTD |
1978/003209/07 |
Deregistration
final |
0 |
No |
|
MPUMALANGA
BAKERY LTD |
1979/000626/06 |
Deregistration final |
0 |
No |
|
BERCOL FOODS
(PTY) LTD |
1979/001798/07 |
Deregistration
final |
0 |
No |
|
TABLE TOP
DISTRIBUTORS (PTY) LTD |
1980/003624/07 |
Deregistration
final |
0 |
No |
|
LUSIKISIKI
BAKERY (PTY) LTD |
1981/060036/07 |
Deregistration
final |
0 |
No |
|
DELMAS
DISTRIBUTORS (BOPHUTHATSWANA) (PTY) LTD |
1981/070172/07 |
Deregistration
final |
0 |
No |
|
TSHIFHERE BAKERY
(VENDA) (PTY) LTD |
1981/080016/07 |
Deregistration
final |
0 |
No |
|
TIGER OATS
LEASING (PTY) LTD |
1982/003404/07 |
Deregistration final |
0 |
No |
|
ADCOCK INGRAM
INTELLECTUAL PROPERTY NO 1 (PTY) LTD |
1984/001986/07 |
In business |
0 |
No |
|
COCO OIL (PTY)
LTD |
1984/006332/07 |
Deregistration final |
0 |
No |
|
DAIRYBELLE (PTY)
LTD |
1993/003954/07 |
Deregistration
final |
0 |
No |
|
MENARINI SA
(PTY) LTD |
1993/004756/07 |
In business |
0 |
No |
|
DILWED
INVESTMENTS (PTY) LTD |
1995/006722/07 |
In business |
0 |
No |
|
NUTEC SOUTHERN
AFRICA (PTY) LTD |
1996/002008/07 |
In business |
0 |
No |
|
RIVTIG (PTY) L
TD |
1996/009639/07 |
Deregistration
final |
0 |
No |
|
ISDALE FAMILY
RETIREMENT UNIT CC |
1996/035175/23 |
Deregistration
final |
0 |
No |
|
PETS PRODUCTS
(PTY) LTD |
1997/009230/07 |
Deregistration
process |
0 |
No |
|
C AND M A SHELF
6 (PTY) LTD |
1998/022795/07 |
Deregistration
process |
0 |
No |
|
FEMISTA (PTY)
LTD |
1999/005573/07 |
Deregistration
final |
0 |
No |
|
SCIENTIFIC GROUP
INVESTMENTS (PTY) LTD |
1999/016069/07 |
Deregistration
final |
0 |
No |
|
LEXSHELL 155
GENERAL TRADING (PTY) LTD |
1999/022637/07 |
In business |
0 |
No |
|
ADCOCK INGRAM
INTELLECTUAL PROPERTY (PTY) LTD |
2000/004110/07 |
In business |
0 |
No |
|
ADCOCK INGRAM
CRITICAL CARE (PTY) LTD |
2000/004208/07 |
In business |
0 |
No |
|
SLOANE PRECINCT
OWNERS ASSOCIATION |
2000/010146/08 |
In business |
0 |
No |
|
LESOTHO MILLING
(SA) (PTY) LTD |
M1997/005073/07 |
In business |
0 |
No |
Deeds Information
Property Interests of Principle
|
Property Interest |
|||
|
Title Deed No. |
T21984/2006 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
11 Camdeboo FOURWAYS GARDENS Sandton |
|
Property Type |
Freehold / Ervin |
Extent / Size |
1198.0sqm |
|
Purchase Date |
2005-10-20 |
Purchase price |
R2 965 000 |
|
% Ownership |
|
Bond Holder |
STANDARD BANK OF SOUTH AFRICA LTD |
|
Bond Number |
B288152006 |
Bond Amount |
R1 500 000 |
|
Property Interest |
|||
|
Title Deed No. |
ST8065/2010 |
Erf/Site No. |
1297,0 |
|
Deeds Office |
PRETORIA |
Physical Address |
Lonehill SANDTON |
|
Property Type |
Section Title / Unit |
Extent / Size |
260.0sqm |
|
Purchase Date |
2009-12-07 |
Purchase price |
R1 820 000 |
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R0 |
Principal 6 of 8
|
Surname |
BARNARD |
|
First Names |
MARK |
|
ID Number |
7106075049088 |
|
Verified ID
Number |
Yes |
|
Current Age |
40 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2005-11-01 |
|
Address (at time
of Appointment) |
Zandvliet ASHTON 6715 |
Adverse Information
on Principal
Judgement
|
Number of
Judgements |
No information on record |
Debt Review
|
Debt review |
No information on record |
Other
|
Default data |
No information on record |
Business
Information on Principal
Current Business Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
ASHTON CANNING
INVESTMENTS (PTY) LTD |
1961/000947/07 |
In business |
0 |
No |
|
J C BARNARD
BELEGGINGS (PTY) LTD |
1961/000948/07 |
Deregistration
process |
0 |
No |
|
J F EN R
LANDGOED (PTY) LTD |
1961/001323/07 |
In business |
0 |
No |
|
J F EN R
BELEGGINGS (PTY) LTD |
1972/005954/07 |
In business |
0 |
No |
|
ASHTON CANNING
INDUSTRIAL CONCENTRATES (PTY) LTD |
1997/003617/07 |
In business |
0 |
No |
|
LANGEBERG AND ASHTON
FOODS (PTY) L TD |
2000/017838/07 |
In business |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
None |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
No information on record |
|
|
|
|
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
No information on record |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Principal 7of 8
|
Surname |
MATLARE |
|
First Names |
PETER BAMBATHA |
|
ID Number |
5906105689080 |
|
Verified ID
Number |
Yes |
|
Current Age |
52 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2010 |
|
Address (at time
of Appointment) |
23 Coronation Road SANDHURST |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
No information on record |
Debt Review
|
Debt review |
No information on record |
Other
|
Default data |
No information on record |
Business
Information on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
CONSOLIDATED NEWS
AGENCIES (PTY) LTD |
1936/007744/07 |
Deregistration
process |
0 |
No |
|
OCEANA GROUP LTD |
1939/001730/06 |
In business |
0 |
No |
|
TIGER BRANDS LTD |
1944/017881/06 |
In business |
2 |
No |
|
TIGER CONSUMER
BRANDS LTD |
1972/006590/06 |
In business |
0 |
No |
|
RUGBY
BROADCASTING (PTY) LTD |
1990/001814/07 |
In business |
0 |
No |
|
SKENIA TELMATICS
(PTY) LTD |
1990/003683/07 |
In business |
0 |
No |
|
THAT RECORD
COMPANY (PTY) LTD |
1997/015385/07 |
Deregistration
process |
1 |
No |
|
MADIRA INVESTMENT
HOLDINGS (PTY) LTD |
2002/030653/07 |
Deregistration
process |
0 |
No |
|
AERO CONNEXION
(PTY) LTD |
2003/020314/07 |
Deregistration
process |
0 |
No |
|
VICVA 177 (PTY)
LTD |
2005/015852/07 |
In business |
0 |
No |
|
YEBOYETHU LTD |
2008/014734/06 |
In business |
0 |
No |
|
ISANDA
INVESTMENT (PTY) LTD |
2009/011916/07 |
In business |
0 |
No |
|
KUMBA IRON ORE
LTD |
M2005/015852/06 |
In business |
0 |
No |
Previous Business
Interests
|
Average Age of Previous
Business Interests |
15 years 8 months |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
CONSUMER GOODS
COUNCIL OF SOUTH AFRICA |
1982/006710/08 |
In business |
0 |
No |
|
STER-KINEKOR
HOME ENTERTAINMENT (PTY) LTD |
1983/009045/07 |
In business |
0 |
No |
|
CO-ORDINATED
NETWORK INVESTMENTS (PTY) LTD |
1988/007294/07 |
In business |
0 |
No |
|
VODACOM SERVICE
PROVIDER COMPANY (PTY) LTD |
1991/001471/07 |
In business |
0 |
No |
|
OLD PRIMEDIA LTD |
1993/003355/06 |
In business |
0 |
No |
|
VODACOM (PTY)
LTD |
1993/003367/07 |
In business |
0 |
No |
|
AFRICAN
RENAISSANCE HOLDINGS LTD |
1994/001385/06 |
In business |
0 |
No |
|
PRIMEDIA
BROADCASTING (PTY) LTD |
1994/003707/07 |
In business |
0 |
No |
|
CARTAD IN-STORE
MEDIA (PTY) LTD |
1995/002158/07 |
In business |
0 |
No |
|
KNOWLEDGE
FACTORY (PTY) LTD |
1997/000687/07 |
In business |
0 |
No |
|
PRIMOVIE
MANAGEMENT (PTY) LTD |
1997/010927/07 |
In business |
0 |
No |
|
PRIMEDIA PICTURE
(PTY) LTD |
1997/014672/07 |
In business |
0 |
No |
|
NATURAL WORLD
MERCHANTS (PTY) LTD |
1997/015793/07 |
In business |
0 |
No |
|
KAIZER CHIEFS
(PTY) LTD |
1997/019477/07 |
In business |
0 |
No |
|
METROPOLIS
TRANSACTIVE HOLDINGS LTD |
1998/020783/06 |
In business |
0 |
No |
|
NATURAL WORLD
MERCHANTS HOLDINGS (PTY) LTD |
1998/023730/07 |
In business |
0 |
No |
|
COINTEL V A S
(PTY) LTD |
1999/015755/07 |
Dissolved |
0 |
No |
|
PRIMEDUCATION
(PTY) LTD |
1999/015759/07 |
In business |
0 |
No |
|
SOUTHERN AFRICAN
BROADCASTING ASSOCIATION |
2002/016401/08 |
In business |
0 |
No |
|
VODACOM VENTURES
(PTY) LTD |
2005/029857/07 |
In business |
0 |
No |
|
ISANDA HOLDINGS
(PTY) LTD |
2008/022242/07 |
Deregistration
final |
0 |
No |
|
PRIMEDIA FACE 2
FACE (PTY) LTD |
M1990/007033/07 |
In business |
0 |
No |
|
AFRICA ON AIR
(PTY) LTD |
M1995/008672/07 |
In business |
0 |
No |
|
COMUTA NET (PTY)
LTD |
M1996/002271/07 |
In business |
0 |
No |
|
CINEMARK (PTY)
LTD |
M1997/010939/07 |
In business |
0 |
No |
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
ST159850/2004 |
Erf/Site No. |
1207.0 |
|
Deeds Office |
PRETORIA |
Physical Address |
Pine Slopes AH SANDTON |
|
Property Type |
Sectional Title / Unit |
Extent / Size |
118.0sqm |
|
Purchase Date |
2004-09-07 |
Purchase price |
R595 000 |
|
% Ownership |
|
Bond Holder |
ABSA BANK LTD |
|
Bond Number |
SB1521622004 |
Bond Amount |
R535 000 |
Principal 8 of 8
|
Surname |
MARTALAS |
|
First Names |
ATHANASIOS |
|
Marital Status |
|
|
ID Number |
5904175061108 |
|
Verified ID
Number |
Yes |
|
Current Age |
52 years |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2005-11-01 |
|
Address (at time
of Appointment) |
2 Winstonia Road SEA POINT Western Cape 8005 |
Adverse
Information on Principal
Judgement
|
Number of
Judgements |
No information on record |
Debt Review
|
Debt review |
No information on record |
Other
|
Default data |
No information on record |
Business Information
on Principal
Current Business
Interests
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
MARINE OIL
REFINERS OF AFRICA LTD |
1944/017940/06 |
Deregistration
process |
0 |
No |
|
NATIONAL
MARGARINE (PTY) LTD |
1993/006111/07 |
Deregistration
process |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
41 years 2 months |
|
Company Name |
Registration No |
Status |
Judgements |
Liquidation |
|
BERCOL FOODS
(PTY) LTD |
1979/001798/07 |
Deregistration
process |
0 |
No |
|
OAKHURST
RETAILERS CC |
2003/006389/23 |
In business |
0 |
No |
Deeds Information
Property Interests
of Principle
|
Property Interest |
|||
|
Title Deed No. |
T8529/2008 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
5 Dreling Court SEA POINT Cape Town |
|
Property Type |
Freehold / Ervin |
Extent / Size |
456.0sqm |
|
Purchase Date |
2007-11-14 |
Purchase price |
R5 125 000 |
|
% Ownership |
|
Bond Holder |
STANDARD BANK |
|
Bond Number |
B79652008 |
Bond Amount |
R4 000 000 |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.48.87 |
|
UK Pound |
1 |
Rs.78.11 |
|
Euro |
1 |
Rs.68.36 |
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.