MIRA INFORM REPORT

Report Date :

28.02.2012

IDENTIFICATION DETAILS

Name :	TOTAL PRODUCE IRELAND LIMITED
Registered Office :	Charles Mccann Building, Rampart Road, Dundalk, Co Louth
Country :	Ireland
Date of Incorporation :	23.10.1986
Com. Reg. No.:	99602
Legal Form :	Not Available
Line of Business :	Wholesale Of Fruit & Vegetables
No. of Employees :	Not Available

RATING & COMMENTS

MIRA’s Rating :

Ca

RATING		STATUS	PROPOSED CREDIT LINE
11-25	Ca	Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity	Limited with full security

Status :	Moderate
Payment Behaviour :	Unknown
Litigation :	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 30, 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

TOTAL PRODUCE IRELAND LIMITED

Number

IE117680

company summary

		Type	Other
Address	CHARLES MCCANN BUILDING, RAMPART ROAD, DUNDALK, CO LOUTH	Company Status	Section 17 (Southern Ireland)
Town Code	999602	Incorporated Date	23/10/1986

company information

Registered Address
NDD	N
Address
CHARLES MCCANN BUILDING RAMPART ROAD DUNDALK CO LOUTH

Web Address		Incorporation Date	23/10/1986
Type of Accounts	Group	Filing Date of Accounts
Company Type	Other	Date of Latest Accounts	31/12/2010
Annual Return	30/09/2011

Previous Name(s)
Changed:	23/08/1989	Fyffes Group Ireland Limited

Industry:

SIC Code:	5131
SIC Description:	Wholesale Of Fruit & Vegetables

DIRECTORS/MANAGEMENT

Current Directors

10

Total Directorships

140

directors

View Previous Directors  

Name	JACINTA DEVINE	View Consumer Report
Address	BOLIES
	KILBRIDE
	CO. MEATH
	IRELAND
Officers Title		Date Of Birth	07/09/1972
Honours		Present Appointments	32
Appointment Date	04/05/2006	Function	Director

Name	RORY BYRNE	View Consumer Report
Address	35 SEAFIELLD ROAD
	BLACKROCK
	CO DUBLIN
Officers Title		Date Of Birth	30/04/1960
Honours		Present Appointments	2
Appointment Date	18/07/2006	Function	Director

Name	DES MCCOY	View Consumer Report
Address	69, CARRICKASTRICKAN,
	FORKHILL,
	NEWRY,
	CO. DOWN.
Officers Title		Date Of Birth	30/06/1964
Honours		Present Appointments	1
Appointment Date	21/09/2004	Function	Director

Name	FRANCIS MCKERNAN	View Consumer Report
Address	40 DUNMURRY LANE
	BELFAST
	BT17 9JR
	NORTHERN IRELAND
Officers Title		Date Of Birth	01/12/1962
Honours		Present Appointments	30
Appointment Date	09/08/2000	Function	Director

Name	TP SECRETARIAL SERVICES LIMITED	View Consumer Report
Address	CHARLES MCCANN BUILDING
	RAMPART ROAD
	DUNDALK
	CO. LOUTH
Officers Title		Date Of Birth
Honours		Present Appointments	20
Appointment Date	30/12/2006	Function	Company Secretary

Name	CHARLES SHAUGHNESSY	View Consumer Report
Address	209 DELWOOD LAWN
	CASTLEKNOCK
	DUBLIN 15
Officers Title		Date Of Birth	27/01/1959
Honours		Present Appointments	2
Appointment Date	01/10/1992	Function	Director

Name	DONAL EARLS	View Consumer Report
Address	BALLYTURN,
	GORT,
	CO. GALWAY.
Officers Title		Date Of Birth	14/09/1948
Honours		Present Appointments	2
Appointment Date	30/04/1993	Function	Director

Name	FRANCIS JAMES DAVIS	View Consumer Report
Address	30 PARK VIEW
	DEERPARK
	CASTLEKNOCK
	DUBLIN 15
Officers Title		Date Of Birth	06/01/1960
Honours		Present Appointments	38
Appointment Date	30/04/1993	Function	Director

Name	THOMAS SHIELDS	View Consumer Report
Address	15 PARKLANDS,
	CASTLEKNOCK,
	DUBLIN 15.
Officers Title		Date Of Birth	16/02/1950
Honours		Present Appointments	3
Appointment Date	02/10/1989	Function	Director

Name	EUGENE CAULFIELD	View Consumer Report
Address	KNOCKBRIDGE
	DUNDALK
	CO. LOUTH
Officers Title		Date Of Birth	27/02/1948
Honours		Present Appointments	10
Appointment Date	10/03/1987	Function	Director

NEGATIVE INFORMATION

Exact Active CJ's

0

Exact Value of CJ's [€]

€0

Possible Active CJ's

0

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

Registered

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	12373930.46	Currency	Eur
Shareholders Details

Name	Shares
Total Produce Plc	9,745,262 Ordinary Eur 1.27

PAYMENT INFORMATION

Mortgage Charges
Outstanding	1	Satisfied	2
Mortgage Details

Mortgage Type:	A charge on book debts of the company.
Date Charge Created:	13/09/2011	Date Charge Registered:	15/09/2011
Date Charge Satisfied:		Status:	NOT SATISFIED
Person(s) Entitled:	ALLIED IRISH BANKS PLC
Amount Secured:	ALL SUCH SUMS AS ARE NOW OR SHALL FROM TIME TO TIME HEREAFTER BECOME OWING BY THE OBLIGORS TO THE BANK IN RESPECT OF ANY DEBIT BALANCES ON CURRENT ACCOUNTS OF ANY OF THE OBLIGORS WITH THE BANK (SEE ANNEX FOR DEFINED TERMS)
Details:

Mortgage Type:	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.
Date Charge Created:	08/03/2004	Date Charge Registered:	26/03/2004
Date Charge Satisfied:	12/02/2010	Status:	FULLY SATISFIED
Person(s) Entitled:	ULSTER BANK LIMITED
Amount Secured:	ALL OBLIGATIONS AND LIABILITIES OF THE MORTGAGOR TO THE SECURITY TRUSTEE UNDER OR PURSUANT TO A GUARANTEE DATED 8 MARCH 2004 ENTERED INTO BY THE MORTGAGOR IN FAVOUR OF THE SECURITY TRUSTEE (THE "GUARANTEE") IN RESPECT OF THE OBLIGATIONS OF THE BORROWERS UNDER THE FINANCE DOCUMENTS AND LIMITED IN THE MANNER SET OUT IN THE GUARANTEE; DEFINED TERMS HAVE THE MEANING GIVEN TO THEM IN THE ANNEX ON C1
Details:

Mortgage Type:	MORTGAGE AND CHARGE.
Date Charge Created:	24/11/2000	Date Charge Registered:	14/12/2000
Date Charge Satisfied:	09/03/2010	Status:	FULLY SATISFIED
Person(s) Entitled:	IIB BANK LIMITED
Amount Secured:	ALL MONEYS, OBLIGATIONS AND LIABILITIES DUE OR TO BECOME DUE WITH INTEREST UNDER SPECIFIC AGREEMENT(S)
Details:

GROUP STRUCTURE & AFFILIATED COMPANIES

Ultimate Holding Company
	Safe Number	Company Name	Company Number
	IE00419384	TOTAL PRODUCE PUBLIC LIMITED COMPANY	IE427687

group structure

Ultimate Holding Company
Safe Number	Company Name	Company Number
IE00419384	TOTAL PRODUCE PUBLIC LIMITED COMPANY	IE427687

Summary
Group - Number of companies:	68
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
TOTAL PRODUCE PUBLIC LIMITED COM...	IE00419384	IE427687	31/12/2010	IRELAND
ALLEGRO LIMITED	IE00005923	IE011749	31/12/2010	IRELAND
FIACLA LIMITED	IE00111260	IE117128	31/12/2010	IRELAND
GILLESPIE DISTRIBUTION NI LI...	UK07022087	NI027105	31/12/2010	UK
QUANTUM PERSONAL CARE LIMITED	IE00090622	IE096490	31/12/2010	IRELAND
XS SALES & MERCHANDISING L...	IE00225769	IE231637	31/12/2010	IRELAND
WHOLEFOODS WHOLESALE LIMITED	IE00100678	IE106546	31/12/2010	IRELAND
BOLANPASS LIMITED	IE00210080	IE215948	31/12/2010	IRELAND
EXPRESS FRUIT LIMITED	IE00144862	IE150730	31/12/2010	IRELAND
TOTAL PRODUCE INTERNATIONAL LI...	IE00423920	IE432227	31/12/2010	IRELAND
GROOMES THE FRESH FOOD COMPA...	IE00436990	IE445378	31/12/2010	IRELAND
TOTAL PRODUCE MANAGEMENT SER...	IE00156532	IE162400	31/12/2010	IRELAND
EVERFRESH LIMITED	IE00146454	IE152322	31/12/2010	IRELAND
FYFFES BANANAS NORTH AMERICA...	IE00213158	IE219026	31/12/2010	IRELAND
TOTAL PRODUCE GROUP PROCUREM...	IE00225857	IE231725	31/12/2010	IRELAND
MELVICH LIMITED	IE00267387	IE273255	31/12/2010	IRELAND
TP PERSONNEL SERVICES LIMITED	IE00423918	IE432225	31/12/2010	IRELAND
WADDELL LIMITED	IE00284768	IE290711	31/12/2010	IRELAND
IVERK PRODUCE LIMITED	IE00169447	IE175315	31/12/2010	IRELAND
TOTAL PRODUCE HOLDINGS (RSA) L...	IE00024006	IE029869	31/12/2010	IRELAND
GREEN ACE PRODUCER GROUP LIM...	IE00052947	IE058815	31/12/2010	IRELAND
NEGEV LIMITED	IE00220900	IE226768	31/12/2010	IRELAND
SUNPAK & MAYFIELD FRESH PRODUC...	IE00120149	IE126017	31/12/2010	IRELAND
TOTAL PRODUCE INTERNATIONAL LI...	IE00423920	IE432227	31/12/2010	IRELAND
TOTAL PRODUCE INTERNATIONAL HO...	IE00454306	IE462700	31/12/2010	IRELAND
TPHBV (IRELAND) LIMITED	IE00454305	IE462699	31/12/2010	IRELAND
TP SECRETARIAL SERVICES LIMITED	IE00423919	IE432226	31/12/2010	IRELAND
TPH (UK) LIMITED	UK05633124	05989477	31/12/2010	UK
R GROUP HOLDINGS LIMITED	UK05647937	06004309	31/12/2010	UK
REDBRIDGE HOLDINGS LIMITED	UK04527615	04881196	31/12/2010	UK
SAYBEST LIMITED	UK02684160	03024623	31/12/2010	UK
LEICESTER WHOLESALE FR...	UK00543492	00869794	31/12/2010	UK
REDBRIDGE PRODUCE & FL...	UK02694248	03034745	31/12/2010	UK
A.F.I. MARKET SALES ...	UK01526271	01859840	31/12/2010	UK
REDEVA LIMITED	UK04157245	04509445	31/12/2010	UK
TOTAL WORLDFRESH LIMITED	UK01872757	02208873	31/12/2010	UK
AFI DIRECT SALES LTD.	UK02466498	02805902	31/12/2010	UK
FRESCURA LIMITED	UK05361504	05717399	31/12/2010	UK
TOTAL CHERRIES LIMITED	UK06789411	07147864	31/12/2010	UK
TOTAL BERRY LIMITED	UK04699195	05053394	31/12/2010	UK
TOTAL EXOTICS LIMITED	UK05100034	05455409	31/12/2010	UK
TOTAL PRODUCE HOLDINGS (UK) ...	UK05544636	05900849	31/12/2010	UK
TOTAL PRODUCE LIMITED	UK05596913	05953208	31/12/2010	UK
GEORGE JACKSON (BIRMINGH...	UK02863574	03204774	31/12/2010	UK
HART & FRIEDMANN LIMITED	UK03164036	03507017	31/12/2010	UK
FYFFES REDBRIDGE GLASGOW...	UK03863301	04213342	31/12/2010	UK
TOTAL PRODUCE PENSION SC...	UK05656385	06012770	31/12/2010	UK
BRISTOL FRUIT SALES (MAR...	UK00688617	01016224	31/12/2010	UK
BRISTOL FRUIT SALES LI...	UK00268840	00591267	31/12/2010	UK
FRUIT AND PRODUCE (BRI...	UK00199051	00513507	31/12/2010	UK
MARK SIMON (FRUIT) LIM...	UK01209688	01541345	31/12/2010	UK
F.SMITH & SON(BRISTOL)...	UK00084960	00342305	31/12/2010	UK
F. SMITH & SON (IMPO...	UK00618449	00945359	31/12/2010	UK
JLM PRODUCE LIMITED	UK04976113	05331170	31/12/2010	UK
OVAL (2143) LIMITED	UK05687350	06043778	31/12/2010	UK
T & J BARNES LIMITED	UK06183715	06540738	31/12/2010	UK
T & J B PRODUCE LIMITED	UK02373752	02712897	31/12/2010	UK
SIGHTHILL LIMITED	UK05638115	05994476	31/12/2010	UK
TOTAL PRODUCE BELFAST LIMITED	UK07002752	NI003151	31/12/2010	UK
DANIEL P. HALE & CO. (FR...	UK07007608	NI010530	31/12/2010	UK
BENNER FLOWERS LIMITED	UK07005482	NI007773	31/12/2010	UK
HUGH DONNELLY & SONS, LI...	UK07002168	NI001830	31/12/2010	UK
JAMES MCVEIGH & SONS LIM...	UK07001724	NI000862	31/12/2010	UK
DELOREAN DEVELOPMENTS LI...	UK07048901	NI055140	31/12/2010	UK
FYFFES BANANAS (N.I.) LI...	UK07010696	NI014502	31/12/2010	UK
W. WILSON & CO. (FRUIT I...	UK07003654	NI004818	31/12/2010	UK
UNIPLUMO (IRELAND) LIMITED	IE00015602	IE021464	31/12/2010	IRELAND
GIVE JOY LIMITED	IE00086342	IE092210	31/12/2010

FOREIGN EXCHANGE RATES

Na

ADDITIONAL INFORMATION

Previous Names Details

Previous Name(s)
Changed :	23/08/1989	Fyffes Group Ireland Limited
Changed :	11/03/1987	Fii Limited
Changed :	23/10/1986	Ironville Limited

Secondary Industry Code Details

SIC Code

Description

5131

Wholesale Of Fruit & Vegetables

Business Name	Business No.	Business Status
TOTAL PRODUCE IRELAND LIMITED	IE117680	N/A
CHARLES MC CANN	69369	NORMAL
FRUIT IMPORTERS OF IRELAND	69370	NORMAL
FYFFES	108171	NORMAL
FYFFES GALWAY	108172	NORMAL
KINSEALY FARMS	108175	NORMAL
MCCANN BANANAS	108176	NORMAL
MCCANN NURSERIES	108177	NORMAL
SHEIL & BYRNE	108180	NORMAL
SOUTHERN FRUIT SUPPLIERS (WATERFORD)	108181	NORMAL
SUPERFRUIT	108182	NORMAL
COMPUTER SUPPORT SERVICES	112697	NORMAL
TOTAL PRODUCE CORK	326597	NORMAL
TOTAL PRODUCE GALWAY	326603	NORMAL
TOTAL PRODUCE RUSH	326594	NORMAL
TOTAL PRODUCE PROCUREMENT	326596	NORMAL
CHARLES MCCANN	115477	NORMAL
FRUIT IMPORTERS OF IRELAND	115478	NORMAL
FYFFES GROUP IRELAND	131347	NORMAL
"FYFFES DUBLIN "	135927	NORMAL
THE HOME SHOPPER	166840	NORMAL
GLOBAL PINEAPPLES	212908	NORMAL
PINEAPPLES DIRECT	212909	NORMAL
FYFFES CORK	251910	NORMAL
FYFFES TRALEE	251911	NORMAL
DALES OF CORK	251912	NORMAL
O'MAHONY BROS.	251913	NORMAL
JAMAICA BANANA COMPANY	251914	NORMAL
SUNPAK & MAYFIELD FRESH PRODUCE	320659	NORMAL
GOLDEN BANANA	320660	NORMAL
TOTAL PRODUCE TRALEE	326599	NORMAL
TOTAL PRODUCE DUBLIN	326604	NORMAL
TOTAL PRODUCE DUNDALK	326606	NORMAL
TOTAL PRODUCE SWORDS	326608	NORMAL
TOTAL PRODUCE NURSERIES	326609	NORMAL

Event History

Date	Description
20/10/2011	Annual Returns
20/10/2011	New Accounts Filed
28/09/2010	Annual Returns
28/09/2010	New Accounts Filed
09/11/2009	Annual Returns
09/11/2009	New Accounts Filed
29/07/2009	Annual Returns
28/11/2008	Stephen Mcadam Has Left The Board
26/08/2008	Annual Returns
18/08/2008	New Accounts Filed
20/05/2008	New Accounts Filed
30/12/2006	Fyffes Secretarial Services Limited Has Resigned As Company Secretary
30/12/2006	Laurence Swan Has Left The Board
30/12/2006	New Company Secretary (tp Secretarial Services Limited) Appointed
18/07/2006	New Board Member (rory Byrne) Appointed

NOTES & COMMENTS

Na

FOREIGN EXCHANGE RATES

Currency	Unit	Indian Rupees
US Dollar	1	Rs.49.05
UK Pound	1	Rs.77.78
Euro	1	Rs.65.89

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.