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Report Date : |
11.08.2012 |
IDENTIFICATION DETAILS
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Name : |
BLANCOM INTERNATION PRODUCTS (PTY) LTD. |
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Registered Office : |
3 Pillans Street, Chamdor, Krugersdorp |
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Country : |
South Africa |
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Date of Incorporation : |
21.06.1999 |
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Com. Reg. No.: |
1999/012996/07 |
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Legal Form : |
Private Company |
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Line of Business : |
Subject is engaged in the latest technology peanut
processing plant and equipment to produce products of superior quality |
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No. of Employees : |
Not
Available |
RATING & COMMENTS
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MIRA’s Rating : |
C |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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Status : |
Liquated |
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Payment Behaviour : |
--- |
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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, 2012
|
Country Name |
Previous Rating (31.12.2011) |
Current Rating (31.03.2012) |
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South Africa |
A2 |
A2 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
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Subject Name |
BLANCOM INTERNATIONAL PRODUCTS (PTY)LTD |
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Country |
SOUTH AFRICA |
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Subject Contact person |
BELINDA PETERSEN-DIRECTOR |
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Assessment |
On investigation we made contact with the subject and we were referred to the Director MRS BELINDA PETERSEN who informed us that the company has been liquidated. No further details were made available with regards to the appointed liquidators as well the liquidation stage. Please see the available information on the subject below. |
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Registered Name |
BLANCOM INTERNATION PRODUCTS (PTY)LTD |
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Trading as/ Division Name |
BLANCOM INTERNATION PRODUCTS |
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Previous Name |
None |
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Date of Name Change |
None |
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Registration Number |
1999/012996/07 |
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Registration Date |
1999/06/21 |
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Date Commenced Trading |
1999-06-21 |
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Age of Business |
13 Years 1 Months |
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History of Business |
BLANCOM INTERNATION PRODUCTS was the first commercial blanching facility in South Africa, and incorporates the latest technology peanut processing plant and equipment to produce products of superior quality. |
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History of Principals |
There are 2 active directors within the company. |
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Shareholders and % holding |
Unavailable |
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Authorised Share Capital |
Unavailable |
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Issued Share Capital |
Unavailable |
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Status |
In Liquidation |
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Operations Assessment |
Peanuts, Blanched Peanuts, Roasted Peanuts, South African peanuts, Diced peanuts,40/50,50/60,70/80,80/100,Splits,Groundnuts (peanuts, Indian Peanuts, African Peanuts, Blanched Peanuts, Raw peanuts, Farmer stock Peanuts, groundnuts, international peanuts |
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Industry/ Customers |
Unavailable |
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Export |
Unavailable |
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Major Industry Code / SICC |
Unavailable |
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Definition of Code |
Unavailable |
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Head Office Physical Address |
3 Pillans Street Chamdor KRUGERSDORP |
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Head Office Postal Address |
PO Box 35590 NORTHCLIFF 2115 |
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Current Tel Number |
011 7691274 |
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Cell number |
Unavailable |
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Current Fax Number |
011 7691234 |
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Current Email Address |
Unavailable |
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Web Site Address |
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Company Registered Name |
HEALY PURVES PRETORIUS |
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Trading Name |
HEALY PURVES PRETORIUS |
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Registration Number |
Unavailable |
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Physical Address |
Unavailable |
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Postal Address |
PO BOX 35590 NORTHCLIFF 2115 |
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Contact Person |
Unavailable |
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Contact Number |
Unavailable |
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Email |
Unavailable |
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Principals |
Unavailable |
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Judgements Against Subject |
Unavailable |
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Judgements Against Principals |
Unavailable |
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Subject Verified as Client |
Unavailable |
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SAICA number |
931160 |
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VAT Number |
Unavailable |
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Tax Number |
Unavailable |
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BEE Status |
Unavailable |
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Financial Year End |
Unavailable |
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Years With Auditors |
4 |
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Website |
Unavailable |
Previous Auditors
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Company Name |
Phone Number |
Time with previous auditors |
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VAN SCHALKWYK AND PARTNERS |
Unavailable |
13 |
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Vat Number |
4730184670 |
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Status |
ESTATE/INSOLVENT |
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Vat Liable Date |
1999-02-01 |
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Tax Number |
9545343841 |
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Tax Clearance Expire Date |
Unavailable |
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Financial Year End |
February |
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Status |
Unavailable |
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Type of ISO Grade |
Unavailable |
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Registered |
Unavailable |
Subsidiaries
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Subsidiary Company |
Unavailable |
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Number of
Employees |
Unavailable |
Company Fleet |
No of vehicles: |
Owned/ Leased |
Value |
Outstanding Balance |
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Fleet Operations |
Unavailable |
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The Fleet is made up of |
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1. Cars |
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2. Light
Delivery Vehicles |
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3. Trailers |
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4. Busses |
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5. Trucks |
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6. Fork
Lifts |
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7. Other |
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Offices |
Unavailable |
Branches Names |
Country |
Province |
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Unavailable |
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Branches Owned/ Rented |
Unavailable |
Organisation chart
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Level |
Position |
Name |
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Unavailable |
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Company Structure
(Ownership)
Note: One level up and
all levels down
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Holding |
Company |
Sub |
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Unavailable |
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Key
deals signed within the past 12 months.
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Company |
Value |
Contact |
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Unavailable |
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Trade Reference nr |
Supplier |
Contact |
Surety Value |
Notarial Bonds |
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1 |
Unavailable |
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Trade References
Detail
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Nr |
Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
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1 |
Unavailable |
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Judgements
|
Judgements |
None |
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Possible
Judgements |
None |
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Civil Court |
None |
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RDs |
None |
Business Rescue
|
Date registered |
Business rescue practitioner |
Contact Information |
Details |
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None |
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Default Listings
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Date |
Details |
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None |
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Notarial Bonds
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Date |
Details |
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None |
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Bank |
Unavailable |
Bank Codes History
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Date requested |
Bank Code |
Enquiry Amount |
Number of RD’s |
RD amount |
RD Date |
Bank Comments |
Years with bank |
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None |
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Previous Bank
Accounts
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Banker |
Branch Code |
Account Holder |
Account number |
Date opened |
Years with bank |
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None |
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Property Interests
for Company
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Title Deed No. |
None |
Erf/Site No. |
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Deeds Office |
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Physical Address |
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Property Type |
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Extent / Size |
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Purchase Date |
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Purchase price |
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% Ownership |
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Bond Holder |
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Bond Number |
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Bond Amount |
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Financial
Estimates
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CURRENT ASSETS |
Unavailable |
Please note the
following:
|
Turnover and assets less than R 1,000,000.00 |
The subject falls within the National Credit Act |
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Turnover and assets less than R 2,000,000.00 |
The subject falls within the Consumer Protection Act |
Principals
|
Number of Principals |
2 |
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Average Age of Active Principals |
49 |
Active Principals
Principal 1 of 2:
BELINDA PETERSEN
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Surname |
PETERSON |
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First Name |
BELINDA |
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Other Names |
None |
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Marital Status |
Unavailable |
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ID Number |
6103080188085 |
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Verified ID Number |
Yes |
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Current Age |
51 |
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Designation |
Director |
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Status |
Active |
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Appointment Date |
2006-03-01 |
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Physical Address (at time of Appointment) |
2A Starrenburg Street WITPOORTJIE 1725 |
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Postal Address |
PO Box 3536 WITBEECK 1729 |
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Current Tel Number |
011 4413283 |
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Cell number |
0722666937 |
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Current Fax Number |
011 7691234 |
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Current Email Address |
Unavailable |
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Shareholding |
Unavailable |
Adverse
Information for: BELINDA PETERSEN
Judgement
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Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
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Default data |
None |
Business Information for:
BELINDA PETERSEN
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
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BLANCOM INTERNATIONAL PRODUCTS (PTY)LTD |
1999/012996/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
AGRINUT COMMODITIES SA (PTY)LTD |
2009/009349/07 |
In Business |
3 Years 2 Months |
1 |
No |
|
LA BOCCA FOODS AND COMMERCIAL CATERING CC |
2010/055071/23 |
In Business |
2 Years 3 Months |
0 |
No |
Previous Business Interests
|
Average Age of
Previous Business Interests |
None |
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Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
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None |
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Property Interests for:
BELINDA PETERSEN
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Title Deed No. |
None |
Erf/Site No. |
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Deeds Office |
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Physical Address |
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Property Type |
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Extent / Size |
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Purchase Date |
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Purchase price |
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% Ownership |
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Bond Holder |
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Bond Number |
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Bond Amount |
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Principal 2 of 2: PASQUALE FRESE
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Surname |
FRESE |
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First Name |
PASQUALE |
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Other Names |
None |
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Marital Status |
Unavailable |
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ID Number |
6410025129086 |
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Verified ID Number |
Yes |
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Current Age |
48 |
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Designation |
Director |
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Status |
Active |
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Appointment Date |
2000-11-08 |
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Physical Address (at time of Appointment) |
7 Highcrest Anna Smit Place Northcliff,2125 |
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Postal Address |
PO Box 7154 WESTGATE 1734 |
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Current Tel Number |
011 6161690 |
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Cell number |
083 2686803 |
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Current Fax Number |
011 7691234 |
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Current Email Address |
Unavailable |
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Shareholding |
Unavailable |
Adverse
Information for: PASQUALE FRESE
Judgement
|
Number of
Judgements |
1 |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for: PASQUALE FRESE
Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
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BLANCOM INTERNATIONAL PRODUCTS (PTY)LTD |
1999/012996/07 |
In Business |
13 Years 1 Months |
0 |
No |
Previous Business
Interests
|
Average Age of
Previous Business Interests |
6 Years |
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Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
SECO COMMODITIES AND INVESTMENTS (PTY)LTD |
2003/002501/07 |
Deregistration Final |
9 Years 5 Months |
0 |
No |
|
AGRINUT COMMODITIES SA (PTY)LTD |
2009/009349/07 |
In Business |
3 Years 2 Months |
1 |
No |
Deeds Information
Property Interests
for: PASQUALE FRESE
|
Title Deed No. |
None |
Erf/Site No. |
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Deeds Office |
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Physical Address |
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Property Type |
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Extent / Size |
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Purchase Date |
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Purchase price |
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% Ownership |
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Bond Holder |
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Bond Number |
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Bond Amount |
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FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.55.34 |
|
UK Pound |
1 |
Rs.86.45 |
|
Euro |
1 |
Rs.68.43 |
INFORMATION DETAILS
|
Report Prepared
by : |
MNL |
RATING EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
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>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
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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 |
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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 |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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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 |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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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.