|
Report Date : |
04.12.2012 |
IDENTIFICATION DETAILS
|
Name : |
WOOLWORTHS (PTY) LTD |
|
|
|
|
|
|
Formerly Known As : |
WOOLWORTHS
INTERNATIONAL SA |
|
|
|
|
|
|
Registered Office : |
Woolworths
House, 93 Longmarket Street, Cape Town, 8001 |
|
|
|
|
|
|
Country : |
|
|
|
|
|
|
|
Date of Incorporation : |
02.03.1956 |
|
|
|
|
|
|
Com. Reg. No.: |
M1956/000518/07 |
|
|
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
|
|
Line of Business : |
Wholesale
trade in textiles, clothing and footwear |
|
|
|
|
|
|
No. of Employees : |
20000 |
|
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 : |
Good |
|
Payment Behaviour : |
No Complaints |
|
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 – June 30th,
2012
|
Country Name |
Previous Rating (31.03.2012) |
Current Rating (30.06.2012) |
|
South Africa |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
SOUTH AFRICA - ECONOMIC OVERVIEW
south Africa is a
middle-income, emerging market with an abundant supply of natural resources;
well-developed financial, legal, communications, energy, and transport sectors;
a stock exchange that is the 18th largest in the world; and modern infrastructure
supporting a relatively efficient distribution of goods to major urban centers
throughout the region. Growth was robust from 2004 to 2007 as South Africa
reaped the benefits of macroeconomic stability and a global commodities boom
but began to slow in the second half of 2007 due to an electricity crisis and
the subsequent global financial crisis' impact on commodity prices and demand.
GDP fell nearly 2% in 2009 but recovered in 2010-11. Unemployment remains high
and outdated infrastructure has constrained growth. State power supplier Eskom
encountered problems with aging plants and meeting electricity demand
necessitating "load-shedding" cuts in 2007 and 2008 to residents and
businesses in the major cities. Daunting economic problems remain from the
apartheid era - especially poverty, lack of economic empowerment among the
disadvantaged groups, and a shortage of public transportation. South Africa''s
economic policy is fiscally conservative focusing on controlling inflation and
attaining a budget surplus. The current government largely follows these
prudent policies but must contend with the impact of the global crisis and is
facing growing pressure from special interest groups to use state-owned
enterprises to deliver basic services to low-income areas and to increase job
growth.
Source
: CIA
|
Subject
Name |
W00LW0RTHS
(PTY)LTD |
|
Country |
South
Africa |
|
Subject
Contact Person |
ALISON
DAVIES - Assistant Company Secretary |
|
Assessment |
This is a well-established
and well -connected business. On investigation contact was made with ALISON
DAVIES who assisted with the information. The business has been in operation
for more than 56 years. Commitments are being met timeoulsy with suppliers.
The highest credit limit exposure is R 7000 000 over a period of 7 days.
Please see the information obtained below. |
|
Registered
Name |
WOOLWORTHS
(PTY)LTD |
|
Trading
as/ Division Name |
None |
|
Previous
Name |
WOOLWORTHS
INTERNATIONAL SA |
|
Date
of Name Change |
Jul 6 1993 12:00AM |
|
Registration
Number |
M1956/000518/07 |
|
Registration
Date |
1956/03/02 |
|
Date
Commenced Trading |
March
1956 |
|
Age
of Business |
56
Years 6 Months |
|
History
of Business |
WOOLWORTHS
(PTY)LTD was initially established in 1931 in Cape Town by Max Sonnenberg and
his son Richard Sonnenberg |
|
History
of Principals |
IAN MOIR joined
the board in January 2010 and was laterappointed in November 2010 as the Group
Chief Executive.ZYDA RYLANDS joined the company in 1996, worked in the
finance department and was appointed to the board in 2006.RALPH BUDDLE
operates as the Group Finance Executive.NORMAN THOMSON joined the board in
1991 and was appointed as the Group finance director in 2002 |
|
Shareholders/Members/Partners
of subject and % holding |
Woolworths Holdings LTD 100%(
1929/001986/06)Woolworths Holdings Ltd is a South African retail group listed
on the JSE Ltd |
|
Authorised
Share Capital |
R0.00 |
|
Issued
Share Capital/Members Contribution |
R0.00 |
|
Status |
In
Business |
|
Operations
Assessment |
The company
operates as a retailer of Clothing, footwear, bedding, furniture, groceries,
beauty products, and housewares under its own brand |
|
Industry/
Customers |
Public |
|
Export |
Yes |
|
Export
Countries |
|
|
Import |
|
|
Import
Countries |
|
|
Major
Industry Code / SICC |
61310 |
|
Definition
of Code |
Wholesale
trade in textiles, clothing and footwear |
|
Head
Office Physical Address |
WOOLWORTHS
HOUSE, 93 LONGMARKET STREET, CAPE TOWN, 8001 |
|
Head
Office Postal Address |
P
0 BOX 680, CAPE TOWN, 8000 |
|
Current
Tel Number |
021
4079111 |
|
Cell
Number |
Unavailable |
|
Current
Fax Number |
021
4073924 |
|
Current
Email Address |
|
|
Web
Site Address |
|
|
Comments |
THOBEKA
SISHUBA-AAASHEGO was appointed as the new company secreatry effective 1
February 2012 |
|
Company
Registered Name |
ERNST
AND YOUNG CAPE TOWN INC |
|
Trading
Name |
ERNST
& YOUNG |
|
Registration
Number |
2005/002308/21 |
|
Physical
Address |
35
Lower Long StreetCAPE TOWNWESTERN CAPE |
|
Postal
Address |
P
O Box 656 CAPE TOWN8000 |
|
Contact
Person |
N
Khan |
|
Contact
Number |
021
4430200 |
|
Email |
|
|
Principals |
27 |
|
Judgements
Against Subject |
No
Information found on file |
|
Judgements
Against Principals |
No
Information found on file |
|
Subject
Verified as Client |
Yes |
|
Practice
Number |
918288 |
|
VAT
Number |
4280230949 |
|
Tax
Number |
9414606153 |
|
BEE
Status |
Level
2 |
|
Financial
Year End |
June |
|
No
of years in Business |
23 |
|
Website |
|
|
Comment |
|
Previous Auditors Information - No Information on
Record
|
Vat
Number |
4550102216 |
|
Status |
ACTIVE |
|
Vat
Liable Date |
1991/09/30 |
|
Tax
Number |
9487806714 |
|
Tax
Clearance Expire Date |
|
|
Financial
Year End |
June |
|
Comment |
|
|
Black
Economic Empowerment |
|
|
Status |
Yes |
|
Score |
1.00 |
|
Expire
Date |
Aug
29 2012 |
|
BEE
Certificate Available |
Yes |
|
Comment |
|
|
ISO Status |
|
|
Type
of ISO Grade |
ISO
22000 certification |
|
ISO
Certificate |
Yes |
|
ISO
Certificate Available |
No |
|
Certified
by an Accredited Agent |
|
|
Comment |
Other
products stocked are also ISO Certified |
|
Workman's
compensation |
|
|
Registered |
Yes |
|
Compliance
Certified |
Yes |
|
Comment |
|
Company Structure
Subsidiaries Information - No Information on Record
|
Employees |
||||
|
Number
of Employees |
20000 |
|||
|
1.
Salaried employees |
|
|||
|
2.
Waged employees |
|
|||
|
3.
Permanent employees |
|
|||
|
4.
Casual employees |
|
|||
|
5.
Contracted employees |
|
|||
|
Comment |
18500
is the total number of employees around the country |
|||
|
Company
Fleet |
||||
|
Company
Fleet |
No
of vehicles: |
Ownerd/Leased |
Value |
Outstanding
Balance |
|
Fleet
Operations |
|
|
|
|
|
The
Fleet is made up of |
|
|||
|
Comment |
The subject outsources all its deliveries
so does not have its own fleet. |
|||
|
|
|
|
|
|
|
Offices |
Offices |
|
Head
Office Owned/ Rented |
Leased |
|
Type
of Premises |
Offices
and warehouse |
|
Comment |
|
|
Branches Names |
Country |
Province |
|
|
South Africa |
|
|
Branch
Detail Information |
||
|
Branches
Owned/ Rented |
|
|
|
Rental
Company |
|
|
|
Lease
Expire Date |
|
|
|
Type
of Premises |
Mostly
retail outlets and warehouses. |
|
|
Comment |
There are over
400 branches country-wideMostly leased except a few including warehouses that
are owned by group companies |
|
Organisation Chart
|
Level |
Position |
Name |
Comment |
COMPANY STRUCTURE INFORMATION - NO INFORMATION ON
RECORD
Note:
One level up and all levels down
Key Deals - No Information on Record
|
Trade Reference
nr |
Supplier |
Contact |
Surety Value |
Notarial
Bonds |
Comment |
|
1 |
SEARDEL |
021 5055261 |
|
|
|
|
2 |
QK MEATS |
011 4050073 |
|
|
Contact person Doreen |
|
3 |
JACQUES HAU |
021 7610133 |
|
|
|
|
4 |
IMPERIAL
LOGISTICS |
021 5283200 |
|
|
fast and frash
div |
Trade References
Details
|
Nr |
Age
of Acc |
Credit Limit |
Max
Credit |
Terms |
Average
Purchases |
Terms
Taken |
Comment |
|
1 |
51 years |
|
R 80000.00 |
45
days |
R 60000 |
45 days |
Good account |
|
2 |
8 years |
|
R 30000.00 |
7 days |
R 20000 |
7 days |
There is no
credit limit in place, Excellent account |
|
3 |
16 years |
|
R 6000000.00 |
7 days |
R 5000000 |
7 days |
Excellent account |
|
4 |
11 years |
|
R 7000000.00 |
7 days |
R 6000000 |
7 days |
Excellent account |
Judgements - No information on record
BusinessRescue - No Information on Record
Default Listing - No information on record
Notarial Bonds - No information on record
|
Bank |
STANDARD
BANK |
|
Branch |
ADDERLEY
STREET |
|
Brach
Code |
020009 |
|
Type
of Account |
CURRENT |
|
Account
Name |
WOOLWORTHS
(PTY) LTD |
|
Bank
Code |
P |
|
Bank
Comment |
A
Bank code could not be obtained as the subject declined to provide a bank
account number |
Bank Code History
- No Information on Record
Previous Bank
Account Informat ion - No Information on Record
Property Interests
for Company WOOLWORTHS (PTY)LTD
|
Title
Deed No. |
T62380/1998 |
Erf/Site
No. |
0 |
|
Deeds
Office |
JOHANNESBURG |
Physical
Address |
39 ALBERTON NEW REDRUTH
ALBERTON |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
5087.0SQM |
|
Purchase
Date |
1997/06/30 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
|
|||
|
Title
Deed No. |
T44689/2003 |
Erf/Site
No. |
|
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
7 CORPORATION
CAPE TOWN CITY CENTRE CAPE TOWN |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
211.0SQM |
|
Purchase
Date |
2003/01/15 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T77626/2003 |
Erf/Site
No. |
|
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
126
MAIN CLAREMONT SOUTHERN SUBURBS |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
3947.0SQM |
|
Purchase
Date |
2002/08/12 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
K11242001S |
Bond
Amount |
|
|
Comment |
|
||
|
|
|||
|
Title
Deed No. |
T68014/1998 |
Erf/Site
No. |
0 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
34 ADDERLEY CAPE
TOWN CITY CENTRE CAPE TOWN |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
885.0SQM |
|
Purchase
Date |
1997/06/30 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
|
|||
|
Title
Deed No. |
T68014/1998 |
Erf/Site
No. |
0 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
41
SAINT GEORGES MALL CAPE TOWN CITY CENTRE CAPE TOWN |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
2088.0SQM |
|
Purchase
Date |
1997/06/30 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T82760/2005 |
Erf/Site
No. |
|
|
Deeds
Office |
PRETORIA |
Physical
Address |
ROOIHUISKRAAL
CENTURION |
|
Property
Type |
Farms |
Extent
/ Size |
51.2606H |
|
Purchase
Date |
2005/02/11 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T82760/2005 |
Erf/Site
No. |
|
|
Deeds
Office |
PRETORIA |
Physical
Address |
ROOIHUISKRAAL
CENTURION |
|
Property
Type |
Farms |
Extent
/ Size |
47.7623H |
|
Purchase
Date |
2005/02/11 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T25527/1998 |
Erf/Site
No. |
0 |
|
Deeds
Office |
PIETERMARITZBURG |
Physical
Address |
4-8
AAALONE MAXMEAD PINETOWN |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
2.9661
SQM |
|
Purchase
Date |
1997/06/30 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
|
|||
|
Title
Deed No. |
T41270/2006 |
Erf/Site
No. |
|
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
|
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
3.90H |
|
Purchase
Date |
2006/02/03 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
SANLAM
LIFE INSURANCE LTD |
|
Bond
Number |
B560472006 |
Bond
Amount |
|
|
Comment |
|
||
|
|
|||
|
Title
Deed No. |
T65945/1998 |
Erf/Site
No. |
0 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
GREENACRES
PORT ELIZABETH |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
1.5400SQM |
|
Purchase
Date |
1997/06/30 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T68552/1998 |
Erf/Site
No. |
0 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
484
10TH GEZINA PRETORIA |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
1.208H |
|
Purchase
Date |
1997/06/30 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T68551/1998 |
Erf/Site
No. |
0 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
|
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
2905.0SQM |
|
Purchase
Date |
1997/06/30 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
Comment |
WOOLWORTHS
HOLDING LTD FINANCIAL POSITION AS AT JUNE 2012 |
|
Please note the
following: |
|
|
Turnover and assets less than R
1,000,000.00 |
The
subject falls within the National Credit Act |
|
Turnover and assets less than R
2,000,000.00 |
The
subject falls within the Consumer Protection Act |
|
Comment |
WOOLWORTHS H OLDING LTD CASH FLOW AS AT JUNE 2012 |
|
Please note the following: |
|
|
Turnover and assets less than R
1,000,000.00 |
The
subject falls within the National Credit Act |
|
Turnover and assets less than R
2,000,000.00 |
The
subject falls within the Consumer Protection Act |
|
Comment |
WOOLWORTHS
HOLDING LTD COMPREHENSIVE INCOME STATEMENT AS AT JUNE 2012 |
|
Please note the
following: |
|
|
Turnover and assets less than R 1,000,000.00 |
The
subject falls within the National Credit Act |
|
Turnover and assets less than R
2,000,000.00 |
The
subject falls within the Consumer Protection Act |
Principals
|
Number
of Principals |
7 |
|
Average
Age of Active Principals |
52 |
|
Active
Principals Principal - 1of 7 PATIENCE
SISHUBA MASHEGO |
|
|
Surname |
SISHUBA
MASHEGO |
|
First
Name |
PATIENCE |
|
Other
Names |
THOBE |
|
Marital
Status |
Married |
|
ID
Number |
7108230467080 |
|
Verified
ID Number |
No |
|
Current
Age |
41 |
|
Designation |
SECRETARY |
|
Status |
Active |
|
Appointment
Date |
2012/02/01 |
|
Physical
Address (at time of Appointment) |
8
FIONA CRESCENT, PANORAMA, 7500 |
|
Postal
Address |
8
FIONA CRESCENT, PANORAMA, 7500 |
|
Current
Tel Number |
0214076326 |
|
Cell
number |
0829281320 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
forP ATIENCE SISHUBA MASHEGO
Principal Current
Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
WOOLWORTHS
HOLDINGS LTD |
M1929/001986/06 |
In
Business |
83 Years
11 Months |
0 |
No |
|
|
WOOLWORTHS
(PTY) LTD |
M1956/000518/07 |
In
Business |
56 Years
8 Months |
0 |
No |
|
|
AAARKS AND
SPENCER (S A) (PTY) LTD |
M1957/002437/07 |
In
Business |
55 Years
7 Months |
0 |
No |
|
|
WOOLWORTHS
DEVELOPMENTS (PTY) LTD |
M1980/007481/07 |
In
Business |
32 Years
8 Months |
0 |
No |
|
|
WOOLWORTHS
INTERNATIONAL SA (PTY) LTD |
M1993/007394/07 |
In Business |
19 Years
7 Months |
0 |
No |
|
|
VIRTUAL
MARKET PLACE (PTY)LTD |
M1997/016316/07 |
In
Business |
15 Years
3 Months |
0 |
No |
|
|
UNIVERSAL
PRODUCT NETWORKS (PTY) LTD |
M1999/024569/07 |
In
Business |
13 Years
1 Months |
1 |
No |
|
|
1 NTHEBAG
(PTY) LTD |
M2000/000225/07 |
In
Business |
0 |
0 |
No |
|
|
E-COM INVESTMENTS
16 (PTY) LTD |
M2001/018715/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
Principal Previous
Business Interests
Average Age of Previous Business 14 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
GREENFORD
TRADING 19 CC |
B2005/127982/23 |
Deregistration
Final |
7 Years
7 Months |
0 |
No |
|
|
METROPOLITAN
LIFE INTERNATIONAL LTD |
M1991/005540/06 |
In
Business |
21 Years
9 Months |
0 |
No |
|
|
METROPOLITAN
ODYSSEY LTD |
M1993/007525/06 |
In
Business |
19 Years
7 Months |
0 |
No |
|
|
MOMENTUM
PROPERTIES (PTY)LTD |
M2001/022931/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
Principal's Deeds Information
- No information on record
Principal - 2of 7 IAN
MOIR
|
Surname |
MOIR |
|
First
Name |
IAN |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
E3078698 |
|
Verified
ID Number |
No |
|
Current
Age |
54 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2010/01/01 |
|
Physical
Address (at time of Appointment) |
15
HOUGHTON ROAD, CAMPS BAY, 8001 |
|
Postal
Address |
P
O BOX 680, CAPE TOWN, 8000 |
|
Current
Tel Number |
|
|
Cell
number |
|
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
forI AN MOIR
Principal Current
Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
WOOLWORTHS
(PTY) LTD |
M1956/000518/07 |
In
Business |
56 Years
8 Months |
0 |
No |
|
|
AAARKS
AND SPENCER (S A) (PTY) LTD |
M1957/002437/07 |
In
Business |
55 Years
7 Months |
0 |
No |
|
|
UNIVERSAL
PRODUCT NETWORKS (PTY) LTD |
M1999/024569/07 |
In
Business |
13 Years
1 Months |
1 |
No |
|
|
1
NTHEBAG (PTY) LTD |
M2000/000225/07 |
In
Business |
0 |
0 |
No |
|
|
E-COM INVESTMENTS
16 (PTY) LTD |
M2001/018715/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 3of 7 IAN
MOIR
|
Surname |
MOIR |
|
First
Name |
IAN |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
5812100000000 |
|
Verified
ID Number |
No |
|
Current
Age |
54 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2010/01/01 |
|
Physical
Address (at time of Appointment) |
UNIT
1, AZAMARA, 15 HOUGHTON ROAD, CAMPS BAY, 8001 |
|
Postal
Address |
P
O BOX 680, CAPE TOWN, Western Cape, 8000 |
|
Current
Tel Number |
|
|
Cell
number |
|
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
forI AN MOIR
Principal Current
Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
WOOLWORTHS
HOLDINGS LTD |
M1929/001986/06 |
In
Business |
83 Years
11 Months |
0 |
No |
|
|
WOOLWORTHS
(PTY) LTD |
M1956/000518/07 |
In
Business |
56 Years
8 Months |
0 |
No |
|
|
WOOLWORTHS
DEVELOPMENTS (PTY) LTD |
M1980/007481/07 |
In
Business |
32 Years
8 Months |
0 |
No |
|
|
COUNTRY
ROAD VENTURES (INCORPORATED IN AUSTRALIA) |
M2010/014092/10 |
In
Business |
2 Years
2 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
|
Principal
- 4of 7 ANDREW JENNINGS |
|
|
Surname |
JENNINGS |
|
First
Name |
ANDREW |
|
Other
Names |
RICHARD |
|
Marital
Status |
|
|
ID
Number |
480917 |
|
Verified
ID Number |
No |
|
Current
Age |
64 |
|
Designation |
|
|
Status |
Active |
|
Appointment
Date |
2006/12/01 |
|
Physical
Address (at time of Appointment) |
202
DOVENBY, THE MARINA 1 DOCK ROAD, V & A WATERFRONT, CAPE TOWN, 8001 |
|
Postal
Address |
PO
BOX 680, CAPE TOWN, 8000 |
|
Current
Tel Number |
|
|
Cell
number |
|
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
forA NDREW JENNINGS
Principal Current
Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
WOOLWORTHS
HOLDINGS LTD |
M1929/001986/06 |
In Business |
83 Years
11 Months |
0 |
No |
|
|
WOOLWORTHS
(PTY) LTD |
M1956/000518/07 |
In
Business |
56 Years
8 Months |
0 |
No |
|
Principal Previous
Business Interests
Average Age of Previous Business 50 Years
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
WOOLWORTHS
PHARMACEUTICALS (PTY) LTD |
M1962/002600/07 |
Deregistration
Final |
50 Years
2 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
|
Principal
- 5of 7 ZYDA ZYDA RYLANDS |
|
|
Surname |
ZYDA
RYLANDS |
|
First
Name |
ZYDA |
|
Other
Names |
|
|
Marital
Status |
Single |
|
ID
Number |
6411100181026 |
|
Verified
ID Number |
Yes |
|
Current
Age |
48 |
|
Designation |
EXECUTIVE |
|
Status |
Active |
|
Appointment
Date |
2004/07/01 |
|
Physical
Address (at time of Appointment) |
2
MIDHURST WAY, CONSTANTIA, Western Cape, 7806 |
|
Postal
Address |
P
O BOX 680, CAPE TOWN, Western Cape, 8001 |
|
Current
Tel Number |
0214072696 |
|
Cell
number |
0834409724 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
forZ YDA ZYDA RYLANDS
Principal Current
Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
AFRICAN
CAPITAL PROPERTY PORTFOLIO LTD |
2006/024468/06 |
In
Business |
6 Years
6 Months |
0 |
No |
|
|
WOOLWORTHS
HOLDINGS LTD |
M1929/001986/06 |
In
Business |
83 Years
11 Months |
0 |
No |
|
|
WOOLWORTHS
(PTY) LTD |
M1956/000518/07 |
In
Business |
56 Years
8 Months |
0 |
No |
|
|
NATIONAL
URBAN RECONSTRUCTION AND HOUSING AGENCY |
M1995/004248/08 |
In
Business |
17 Years
5 Months |
0 |
No |
|
|
OPEN
SOCIETY FOUNDATION FOR SOUTH AFRICA |
M1995/012103/08 |
In
Business |
17 Years
5 Months |
0 |
No |
|
|
CENTRE
FOR JUSTICE AND CRIME PREVENTION |
M2005/012780/08 |
In
Business |
7 Years
7 Months |
0 |
No |
|
|
AFRICAN
CAPITAL PROPERTY PORTFOLIO (PTY) LTD |
M2006/024468/07 |
In
Business |
6 Years
6 Months |
0 |
No |
|
Principal Previous
Business Interests
Average Age of Previous Business 21 Years
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
DISTINCTIVE
CHOICE 1474 CC |
B2006/157183/23 |
Deregistration
Final |
6 Years
6 Months |
0 |
No |
|
|
AUTUMN
SKIES TRADING 356 CC |
B2007/115647/23 |
Deregistration
Final |
5 Years
5 Months |
0 |
No |
|
|
IMVUSA
TRADING 1933 CC |
B2008/057025/23 |
Deregistration
Final |
4 Years
4 Months |
0 |
No |
|
|
FIRSTRAND
BANK LTD |
M1929/001225/06 |
In
Business |
83 Years
11 Months |
14 |
No |
|
|
FIRSTRAND
EMA HOLDINGS LTD |
M1971/009695/06 |
In
Business |
41 Years
5 Months |
0 |
No |
|
|
BLACK
MANAGEMENT FORUM |
M1981/001893/08 |
In
Business |
31 Years
7 Months |
0 |
No |
|
|
AFRICAN
OUTSOURCE INTERFACE (PTY)LTD |
M1998/009486/07 |
Deregistration
Final |
14 Years
2 Months |
0 |
No |
|
|
WOOLWORTHS
FINANCIAL SERVICES (PTY) LTD |
M2000/009327/07 |
In
Business |
|
0 |
No |
|
|
GILTEDGE
DMC (PTY) LTD |
M2001/028398/07 |
In Business |
11 Years
11 Months |
0 |
No |
|
Principal's Deeds Information - No information on record
|
Principal
- 6of 7 RALPH BUDDLE |
|
|
Surname |
BUDDLE |
|
First
Name |
RALPH |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
6610175273085 |
|
Verified
ID Number |
No |
|
Current
Age |
46 |
|
Designation |
CHARTERED
ACCOUNTANT |
|
Status |
Active |
|
Appointment
Date |
2004/03/17 |
|
Physical
Address (at time of Appointment) |
2
BROADWAY ROAD, NEWLANDS, 7708 |
|
Postal
Address |
P
O BOX 680, CAPE TOWN, 8001 |
|
Current
Tel Number |
0214079111 |
|
Cell
number |
0828755198 |
|
Shareholding/Membership |
0.0000 |
Business
Information forRALPH BUDDLE
Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
WOOLWORTHS
HOLDINGS LTD |
M1929/001986/06 |
In
Business |
83 Years
11 Months |
0 |
No |
|
|
WOOLWORTHS
(PTY) LTD |
M1956/000518/07 |
In
Business |
56 Years
8 Months |
0 |
No |
|
|
AAARKS
AND SPENCER (S A) (PTY) LTD |
M1957/002437/07 |
In
Business |
55 Years
7 Months |
0 |
No |
|
|
WOOLWORTHS
DEVELOPMENTS (PTY) LTD |
M1980/007481/07 |
In
Business |
32 Years
8 Months |
0 |
No |
|
|
WOOLWORTHS
INTERNATIONAL SA (PTY) LTD |
M1993/007394/07 |
In
Business |
19 Years
7 Months |
0 |
No |
|
|
KABAKA
INVESTMENTS (PTY) LTD |
M1996/005652/07 |
In
Business |
16 Years
4 Months |
0 |
No |
|
|
UNIVERSAL
PRODUCT NETWORKS (PTY) LTD |
M1999/024569/07 |
In
Business |
13 Years
1 Months |
1 |
No |
|
|
1
NTHEBAG (PTY) LTD |
M2000/000225/07 |
In
Business |
0 |
0 |
No |
|
|
E-COM INVESTMENTS
16 (PTY) LTD |
M2001/018715/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
Principal Previous
Business Interests
Average Age of Previous Business 16 Years
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
WOOLWORTHS
(CLAREMONT) PROPERTIES SHARE BLOCK (PTY)LTD |
M1950/038775/07 |
Deregistration
Final |
62 Years
2 Months |
0 |
No |
|
|
WOOLWORTHS
PHARMACEUTICALS (PTY) LTD |
M1962/002600/07 |
Deregistration
Final |
50 Years
2 Months |
0 |
No |
|
|
WOOLWORTHS
COMPUTER SERVICES (PTY) LTD |
M1964/001761/07 |
Deregistration
Final |
|
0 |
No |
|
|
WOOLWORTHS
FINANCE (PTY)LTD |
M1976/004350/07 |
Deregistration
Final |
|
0 |
No |
|
|
UP-FRONT
INVESTMENTS 132 (PTY) LTD |
M2000/003242/07 |
In
Business |
|
0 |
No |
|
|
WOOLWORTHS
FINANCIAL SERVICES (PTY) LTD |
M2000/009327/07 |
In
Business |
|
0 |
No |
|
|
ISENTIALS
(PTY)LTD |
M2003/019862/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
ACCOUNT
ON US (PTY) LTD |
M2004/017415/07 |
In
Business |
8 Years
8 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
|
Principal
- 7of 7 NORMAN THOMSON |
|
|
Surname |
THOMSON |
|
First
Name |
NORMAN |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
5106265076083 |
|
Verified
ID Number |
Yes |
|
Current
Age |
61 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2001/03/12 |
|
Physical
Address (at time of Appointment) |
2
FIRDALE ROAD, CAPE TOWN, 7700 |
|
Postal
Address |
P
O BOX 680, CAPE TOWN, Western Cape, 8001 |
|
Current
Tel Number |
0216806204 |
|
Cell
number |
0832513654 |
|
Shareholding/Membership |
0.0000 |
Business
Information forNORMAN THOMSON
Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
WOOLWORTHS
HOLDINGS LTD |
M1929/001986/06 |
In
Business |
83 Years
11 Months |
0 |
No |
|
|
WOOLWORTHS
(PTY) LTD |
M1956/000518/07 |
In
Business |
56 Years
8 Months |
0 |
No |
|
|
AAARKS
AND SPENCER (S A) (PTY) LTD |
M1957/002437/07 |
In
Business |
55 Years
7 Months |
0 |
No |
|
|
WOOLWORTHS
DEVELOPMENTS (PTY) LTD |
M1980/007481/07 |
In
Business |
32 Years
8 Months |
0 |
No |
|
|
WOOLWORTHS
INTERNATIONAL SA (PTY) LTD |
M1993/007394/07 |
In
Business |
19 Years
7 Months |
0 |
No |
|
|
NATION-WIDE
RECOVERY SERVICES (PTY)LTD |
M1997/010435/07 |
In Business |
15 Years
3 Months |
0 |
No |
|
|
VIRTUAL
MARKET PLACE (PTY)LTD |
M1997/016316/07 |
In
Business |
15 Years
3 Months |
0 |
No |
|
|
UNIVERSAL
PRODUCT NETWORKS (PTY) LTD |
M1999/024569/07 |
In
Business |
13 Years
1 Months |
1 |
No |
|
|
1 NTHEBAG
(PTY) LTD |
M2000/000225/07 |
In
Business |
0 |
0 |
No |
|
|
UP-FRONT
INVESTMENTS 132 (PTY) LTD |
M2000/003242/07 |
In
Business |
0 |
0 |
No |
|
|
WOOLWORTHS
FINANCIAL SERVICES (PTY)LTD |
M2000/009327/07 |
In
Business |
0 |
0 |
No |
|
|
THE SECOND
MOUSE INVESTMENTS (PTY) LTD |
M2000/029065/07 |
In
Business |
0 |
0 |
No |
|
|
E-COM INVESTMENTS
16 (PTY) LTD |
M2001/018715/07 |
In
Business |
11 Years
11 Months |
0 |
No |
|
|
ISENTIALS
(PTY) LTD |
M2003/019862/07 |
In
Business |
9 Years
9 Months |
0 |
No |
|
|
ACCOUNT
ON US (PTY) LTD |
M2004/017415/07 |
In
Business |
8 Years
8 Months |
0 |
No |
|
|
COUNTRY
ROAD |
M2010/014092/10 |
In
Business |
2 Years
2 Months |
0 |
No |
|
|
VENTURES |
|
|
|
|
|
|
|
(INCORPORATED
IN |
|
|
|
|
|
|
|
AUSTRALIA) |
|
|
|
|
|
|
Principal Previous
Business Interests
Average Age of Previous Business 19 Years
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
WOOLWORTHS
(CLAREMONT) PROPERTIES SHARE BLOCK (PTY)LTD |
M1950/038775/07 |
Deregistration
Final |
62 Years
2 Months |
0 |
No |
|
|
WOOLWORTHS
COMPUTER SERVICES (PTY) LTD |
M1964/001761/07 |
Deregistration
Final |
|
0 |
No |
|
|
WOOLWORTHS
FINANCE (PTY)LTD |
M1976/004350/07 |
Deregistration
Final |
|
0 |
No |
|
|
AFFINITY
LOGISTICS (PTY) LTD |
M1998/006307/07 |
Deregistration
Final |
14 Years
2 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.54.56 |
|
|
1 |
Rs.87.45 |
|
Euro |
1 |
Rs.71.08 |
INFORMATION DETAILS
|
Report
Prepared by : |
NLM |
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.