%20LTD%20-%20165767%2016-Jan-2012_files/image002.jpg){kind=small}
MIRA INFORM REPORT
|
Report Date : |
16.01.2012 |
IDENTIFICATION DETAILS
|
Name : |
CAPE HERB AND
SPICE (PTY) LTD |
|
|
|
|
Formerly Known As : |
CALSHELF INVESTMENT 189 (PTY)
LTD |
|
|
|
|
Registered Office : |
50 Bell Crescent, Westlake
Business Park, Tokai, Cape Town, Western Cape |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
18.02.2008 |
|
|
|
|
Com. Reg. No.: |
2008/004124/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Manufacturing, Blending,
Packaging and Selling of Herbs and Spices. |
|
|
|
|
No. of Employees : |
150 |
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 : |
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 – September 30, 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
Total Credit Limit
Exposure:
Total Suretyship:
This is a
comparatively new company which took over the trading operations and assets of
an established company. Commitments are
being met timeously.
The
subject’s bankers consider them good for all
business normal engagements.
Company Information
|
Registered Name |
CAPE HERB AND SPICE (PTY) LTD |
|
Previous Name |
Formerly CALSHELF INVESTMENT 189 (PTY) LTD |
|
Date of Name Change |
2009-01-09 |
|
Registration Number |
2008/004124/07 |
|
Registration Date |
2008-02-18 |
|
Date Commenced Trading |
The subject was originally founded in 1994 |
|
Age of Business |
3 Years 11 Months |
|
History of Business |
The subject commenced active operations
when it incorporated the trading operations and assets of a company namely
CAPE HERB AND SPICE (PTY) LTD – registration certificate number: 2005/026757/07, which then changed its name
to CAPE HERB AND SPICE MANUFACTURING (PTY) LTD and was subsequently
deregistered. The latter company was in turn registered to incorporate the trading
operations and assets of a company namely, CAPE HERB AND SPICE (PTY) LTD –
registration certificate number:
2000/018597/07, which then became dormant and changed its name to
IMPERIAL CROWN TRADING 55 (PTY) LTD in September 2009. |
|
History of Principals |
The shareholding changed from the directors to current in 2008. |
|
Shareholders of subject and % holding |
70% LIBERTY STAR CONSUMER HOLDINGS (PTY) LTD – registration
certificate number: M2005/019820/07 20% OLIVE ROOS TRUST 10% P JIBSON |
|
Authorised Share Capital |
1 000 shares of R1 each |
|
Issued Share Capital/Members
Contribution |
R1 000 |
|
Status |
This Business is Active |
|
Operations Assessment |
The manufacturing, blending,
packaging and selling of herbs and spices. |
|
Industry/ Customers |
Retail sector |
|
Area of Distribution |
South Africa |
|
Export |
USA, Canada, Europe, UK and on a
small scale to Asia. |
|
Major Industry Code / SICC |
30499 MANUFACTURING |
|
Definition of Code |
Manufacture of spices condiments
vinegar yeast & other food products NEC |
|
Head
Office Physical Address |
50 Bell Crescent Westlake Business Park TOKAI Cape Town Western Cape |
|
Head
Office Postal Address |
Private
Bag X28 CONSTANTIA 7848 |
|
Current Tel Number |
021 701 5140 |
|
Current Fax Number |
021 701 5148 |
|
Current Email Address |
|
|
Web Site Address |
Auditors Information
|
Company Registered Name |
MOORE STEPHENS BKV INC |
|
Registration Number |
M2002/031472/21 |
|
Physical Address |
The Gateway Century City CAPE TOWN Western Cape |
|
Postal Address |
PO Box 1955 CAPE TOWN 8000 |
|
Contact Person |
Allan Ballson |
|
Contact Number |
021 525 8600 |
|
Email |
|
|
Principals |
6 |
|
Judgements Against Subject |
None on record |
|
Judgements Against Principals |
None on record |
|
Subject Verified as Client |
Yes |
|
VAT Number |
4930205184 |
|
Tax Number |
9609215158 |
|
BEE Status |
Level 5 |
|
Financial Year End |
February |
|
Years With Auditors |
4 years |
|
Website |
Previous Auditors
|
Company Name |
Phone Number |
Time with previous auditors |
|
LSG
INTEGRATED |
011 807 1974 |
Unknown |
Tax Information
|
Vat Number |
4830249845 |
|
Status |
Active |
|
Vat Liable Date |
2008-03-01 |
|
Tax Number |
9255782162 |
|
Tax Clearance Expire Date |
2012-08-25 |
|
Financial Year End |
December |
Black Economic
Empowerment
|
Status |
Yes |
|
Score |
Level 6 |
|
Expire Date |
2012-09-07 |
|
BEE Certificate Available |
No |
ISO Status
|
Type of ISO Grade |
|
|
ISO Certificate |
Yes/No |
|
ISO Certificate Available |
Yes/No |
|
Certified by an Accredited Agent |
Yes/No |
Workman’s
compensation
|
Registered |
Yes |
|
Compliance Certified |
No |
Company Structure
Subsidiaries
|
Subsidiary Company |
KALK
BAY FOODS (PTY) LTD |
|
Shareholding |
33% |
|
Registration Number |
M2008/004124/07 |
|
Import / Export |
The importing, exporting of corporate gifts and food. |
|
Number of Employees |
150 |
|
1.
Permanent employees |
√ |
|
2.
Contract employees |
√ |
Company Fleet |
No of vehicles: |
Owned/ Leased |
Outstanding Balance |
|
Fleet Operations |
|
|
|
|
The Fleet is made up of |
|
||
|
1.
Light Delivery Vehicles |
1 |
Owned by the subject |
Nil |
|
Offices |
|
Head Office Owned/ Rented |
The head office premises are leased from an associated company in
which one of the principles, MRS. I IVY-SCHUURMANS, is a director. |
|
Rental Company |
QUANTUM LEAP INVESTMENTS 386 (PTY) LTD |
|
Lease Agreement |
3 year lease agreement |
|
Lease Expire Date |
September 2012 |
|
Type of Premises |
The premises comprise of administration offices, warehousing and
manufacturing facilities. |
Branches |
|
None |
Management Overview
Organisation
chart
|
OPERATIONS |
QUALITY |
FINANCIAL |
NEW PRODUCT DEVELOPMENT |
MANAGEMENT ACCOUNTANT |
PROCUREMENT |
|
P Lloyd |
K Stevens |
Tanya Da Costa |
K van Den Spreng |
N Langhirn |
Vacant |
|
Trade Reference nr |
Supplier |
Contact |
|
1 |
ROTALABEL |
021 532
5540 |
|
2 |
CQP SYFERT |
021 535 2670 |
|
3 |
CTP FLEXIBLE |
021 530 6150 |
Trade References
Detail
|
Nr |
Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
|
1 |
1991 |
R1 600
000 |
R1 600
0000 |
30 |
R1 600
000 |
30 |
Good |
|
2 |
1994 |
R500 000 |
R400 000 |
45 |
R400 000 |
45 |
Good |
|
3 |
5 years |
Open |
R180 000 |
45 |
R180 000 |
45 |
Good |
Adverse Information
on Subject
Judgements
|
Judgements |
None |
|
Possible Judgements |
None |
|
Civil Court |
None |
|
RDs |
None |
Business
Rescue
|
Date registered |
Business rescue practitioner |
Contact Information |
Details |
|
None |
|
|
|
Default Listings
|
Date |
Details |
|
None |
|
Notarial Bonds
|
Date |
Details |
|
None |
|
Bank Information
|
Bank |
NEDBANK |
|
Branch |
Business North Rand |
|
Branch Code |
146905 |
|
Bank Account Number |
1469184265 |
|
Type of Account |
Current |
|
Account Name |
CAPE HERB AND SPICE (PTY) LTD |
|
Overdraft Facilities |
It was stated that the subject enjoys a group overdraft facility,
secured by the holding company guarantee.
The overdraft is utilised for working
capital purposes. |
|
Bank Code |
B |
|
Bank
Comment |
The subject’s bankers consider them good for all business engagements |
Bank
Codes History
|
Date requested |
Bank Code |
Enquiry Amount |
Number of RD’s |
RD amount |
RD Date |
Bank Comments |
Years with bank |
|
None on record |
|
|
|
|
|
|
|
Previous
Bank Accounts
|
Banker |
Branch Code |
Account Holder |
Account number |
Date opened |
Years with bank |
|
The subject previously banked with STANDARD BANK |
|
|
|
|
|
Deeds Information
Property Interests for Company
|
Title Deed No. |
None on record |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
|
Property Type |
|
Extent / Size |
|
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
|
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Financial Information
The respondent declined to assist with financial
information. Nevertheless, the following
estimated financial information was obtained.
Financial
Estimates
|
CURRENT ASSETS |
|
|
Stock |
R 15 000 000 |
|
Debtors |
|
|
FIXED ASSETS |
|
|
Plant, Equipment, Vehicles |
|
|
Property |
Nil |
|
CURRENT LIABILITIES |
|
|
Creditors |
|
|
Loans |
|
|
LONG TERM LIABILITIES |
|
|
Morgage Bonds |
Nil |
|
Previous Year Turnover |
|
|
Estimated Current Year Turnover |
|
|
Current Turnover per month |
|
|
Current Turnover per annum |
R140 000 000 |
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 |
5 |
|
Average Age of Active Principals |
47 |
Active Principals
Principal 1 of 5:
SOLACHANA PATHER
|
Surname |
PATHER |
|
First Name |
SOLACHANA |
|
Other Names |
|
|
Marital Status |
Married |
|
ID Number |
73072200013082 |
|
Verified ID Number |
Yes |
|
Current Age |
39 |
|
Designation |
Group Financial Director |
|
Status |
Active |
|
Appointment Date |
2009-01-01 |
|
Physical Address (at time of Appointment) |
12 San Raphel
Richards Road FOURWAYS 2055 |
|
Postal Address |
12 San Raphel
Richards Road FOURWAYS 2055 |
|
Current Tel Number |
|
|
Cell number |
|
|
Current Fax Number |
|
|
Current Email Address |
|
|
Shareholding |
(if the principal owns shares) |
Adverse Information for: SOLACHANA
PATHER
Judgement
|
Number of Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business Information for: SOLACHANA PATHER
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
LIBSTAR MANUFACTURING SOLUTION (PTY)
LTD |
2006/008015/07 |
In Business |
5 Years 10 Months |
0 |
No |
|
ORLEY FOODS (PTY) LTD |
2007/002157/07 |
In Business |
5 Years |
0 |
No |
|
LIBERTY STAR CONSUMER HOLDINGS (PTY)
LTD |
M2005/019820/07 |
In Business |
6 Years 7 Months |
0 |
No |
|
CHET CHEMICALS (PTY) LTD |
M2006/007071/07 |
In Business |
5 Years 10 Months |
0 |
No |
|
RIALTO FOODS (PTY) LTD |
M2006/018024/07 |
In Business |
5 Years 7 Months |
0 |
No |
|
TONY AMARO BAKERIES (PTY) LTD |
M2007/013251/07 |
In Business |
4 Years 7 Months |
0 |
No |
Previous Business Interests
|
Average Age of Previous Business
Interests |
8 years 2 months |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
JAYEN FINANCIAL CONSULTANT (PTY) LTD |
2003/030281/07 |
Deregistration Final |
8 Years 2 Months |
0 |
No |
Deeds Information
Property Interests
for: SOLACHANA PATHER
|
Title Deed No. |
ST18154/2009 |
Erf/Site No. |
503,0 |
|
Deeds Office |
PRETORIA |
Physical Address |
KENGIES SANDTON |
|
Property Type |
Sectional Title / Unit |
Extent / Size |
64.0SQM |
|
Purchase Date |
2008-06-30 |
Purchase price |
R 651 000,00 |
|
% Ownership |
0.0000 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0,00 |
Principal
2 of 5:
IRENE
IVY-SCHUURMANS
|
Surname |
SCHUURMANS |
|
First Name |
IRENE IVY |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
6412050154005 |
|
Verified ID Number |
Yes |
|
Current Age |
48 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2008-10-13 |
|
Physical Address (at time of Appointment) |
37 Peppertree Road Delvis Peak CAPE TOWN 8001 |
|
Postal Address |
37 Peppertree Road Delvis Peak CAPE TOWN 8001 |
|
Current Tel Number |
021 7881309 |
|
Cell number |
083 4008001 |
|
Current Fax Number |
|
|
Current Email Address |
|
|
Shareholding |
(if the principal owns shares) |
Adverse
Information for: IRENE IVY-SCHUURMANS
Judgement
|
Number of Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for: IRENE IVY-SCHUURMANS
Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
BUILDING BLOCKS CHILDREN HOME |
2007/034295/08 |
In Business |
4 Years 2 Months |
0 |
No |
|
QUANTUM LEAP INVESTMENTS 386
(PTY) LTD |
M2008/014631/07/07 |
In Business |
11 Years 6 Months |
0 |
No |
|
KALK BAY FOODS (PTY) LTD |
M2008/016052/07 |
In Business |
3 Years 6 Months |
0 |
No |
Previous
Business Interests
|
Average Age of Previous
Business Interests |
9 years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
FASTPULSE TRADING 31 CC |
1994/004341/23 |
Deregistration Final |
17 Years 11 Months |
0 |
No |
|
IMPERIAL CROWN TRADING 55 (PTY)
LTD |
2000/018597/07 |
Deregistration Final |
11 Years 5 Months |
0 |
No |
|
THE GATESVILLE GUESTHOUSE CC |
2004/092544/23 |
In Business |
7 Years 4 Months |
0 |
No |
|
SPICE HOLDINGS (PTY) LTD |
2005/043976/07 |
Deregistration Final |
6 Years 1 Months |
0 |
No |
|
CAPE HERB AND SPICE MANUFACTURING
(PTY) LTD |
M2005/026757/07 |
Deregistration Final |
6 Years 5 Months |
0 |
No |
Deeds Information
Property Interests for: IRENE
IVY-SCHUURMANS
|
Title Deed No. |
ST10562/1997 |
Erf/Site No. |
1553 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
FRESNAYE CAPE TOWN |
|
Property Type |
Sectional Title / Unit |
Extent / Size |
123SQM |
|
Purchase Date |
1996-11-27 |
Purchase price |
R 345 000,00 |
|
% Ownership |
0.0000 |
Bond Holder |
ABSA BANK |
|
Bond Number |
SB51451997 |
Bond Amount |
R 310 500,00 |
|
Title Deed No. |
T19463/202 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
35 QUARTERDECK SAINT JAMES MUIZENBERG |
|
Property Type |
Freehold / Ervin |
Extent / Size |
461.0SQM |
|
Purchase Date |
2001-12-11 |
Purchase price |
R 1 850 000,00 |
|
% Ownership |
0.0000 |
Bond Holder |
STANDARD BANK OF SA |
|
Bond Number |
B150542002 |
Bond Amount |
R 1 850 000,00 |
Principal 3 of 5:
PAUL JIBSON
|
Surname |
JIBSON |
|
First Name |
PAUL |
|
Other Names |
|
|
Marital Status |
Married |
|
ID Number |
7211305183085 |
|
Verified ID Number |
Yes |
|
Current Age |
40 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2008-10-01 |
|
Physical Address (at time of Appointment) |
44 Malgas
Road FLAMINGOVLEI 7441 |
|
Postal Address |
PO Box 118 CONSTATIA 7848 |
|
Current Tel Number |
021 7015140 |
|
Cell number |
083 4071762 |
|
Current Fax Number |
|
|
Current Email Address |
|
|
Shareholding |
(if the principal owns shares) |
Adverse Information for: PAUL JIBSON
Judgement
|
Number of Judgements |
None |
Debt
Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for: PAUL JIBSON
Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
KALK BAY FOODS (PTY) LTD |
M2008/016052/07 |
In Business |
3 Years 11 Months |
0 |
No |
Previous
Business Interests
|
Average Age of Previous
Business Interests |
8 |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
IMPERIAL CROWN TRADING 55 (PTY)
LTD |
2000/018597/07 |
Deregistration Final |
11 Years 5 Months |
0 |
No |
|
CAPE HERB AND SPICE
MANUFACTURING (PTY) LTD |
M2005/026757/07 |
Deregistration Final |
6 Years 5 Months |
0 |
No |
Deeds Information
Property
Interests for: PAUL JIBSON
|
Title Deed No. |
T27974/2006 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
44 MAKGAS FLAMINGO VLEI BLOUBERG |
|
Property Type |
Freehold / Ervin |
Extent / Size |
704.0SQM |
|
Purchase Date |
2005-12-06 |
Purchase price |
R 1 480 000.00 |
|
% Ownership |
0.0000 |
Bond Holder |
STANDARD BANK SA LTD |
|
Bond Number |
B385412006 |
Bond Amount |
R 1 332 000,00 |
|
Title Deed No. |
ST1786/2001 |
Erf/Site No. |
4027 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
PINELANDS CAPE TOWN |
|
Property Type |
Sectional Title / Unit |
Extent / Size |
52.0SQM |
|
Purchase Date |
2000-11-30 |
Purchase price |
R 180 000,00 |
|
% Ownership |
0.0000 |
Bond Holder |
STANDARD BANK OF SA |
|
Bond Number |
SB10442001 |
Bond Amount |
R 220 000,00 |
|
Title Deed No. |
T17599/2008 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
59 STEENOVEN BOTHASIG MILNERTON |
|
Property Type |
Freehold / Ervin |
Extent / Size |
595.0SQM |
|
Purchase Date |
2007-12-19 |
Purchase price |
R 890 000,00 |
|
% Ownership |
0.0000 |
Bond Holder |
ABSA BANK LTD |
|
Bond Number |
B168942008 |
Bond Amount |
R 890 000,00 |
Principal 4 of 5:
ANDRIES VLOK A VAN RENSBURG
|
Surname |
A VAN RENSBURG |
|
First Name |
ANDRIES |
|
Other Names |
VLOK |
|
Marital Status |
|
|
ID Number |
5410185141088 |
|
Verified ID Number |
Yes |
|
Current Age |
58 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2008-06-01 |
|
Physical Address (at time of Appointment) |
102 Somerset Hall 239 Oxford Road ILLOVO 2196 |
|
Postal Address |
PO Box 630 NORTHLANDS 2116 |
|
Current Tel Number |
011 8036905 |
|
Cell number |
083 2779002 |
|
Current Fax Number |
|
|
Current Email Address |
|
|
Shareholding |
(if the principal owns shares) |
Adverse
Information for: ANDRIES VLOK A VAN
RENSBURG
Judgement
|
Number of Judgements |
None |
Debt
Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for: ANDRIES VLOK A VAN
RENSBURG
Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
THE TEA BLENDERS COMPANY (PTY) LTD |
1949/033266/07 |
In Business |
62 Years 9 Months |
0 |
No |
|
RETAILER BRANDS MARKETING (PTY) LTD |
1988/001837/07 |
In Business |
23 Years 10 Months |
0 |
No |
|
GREEN VALLEY FOODS (OTY) LTD |
1989/001911/07 |
In Business |
22 Years 10 Months |
0 |
No |
|
FINLAR FOODS (PTY) LTD |
1994/001723/07 |
In Business |
17 Years 10 Months |
0 |
No |
|
16 HANS PIROW STREET PRODUCTS (PTY) LTD |
1994/005455/07 |
In Business |
17 Years 6 Months |
0 |
No |
|
MULLINS FOODS PRODUCTS SOUTH AFRICA (PTY) LTD |
1995/013648/07 |
In Business |
16 Years 1 Months |
0 |
No |
|
THE NEW NATION PIZZA COMPANY (AFRICA) (PTY) LTD |
1997/005644/07 |
In Business |
14 Years 9 Months |
0 |
No |
|
LANCEWOOD PROPERTIES (PTY) LTD |
1999/002718/07 |
In Business |
12 Years 11 Months |
0 |
No |
|
DESERT CHARM TRADING 180 (PTY) LTD |
2002/021100/07 |
In Business |
9 Years 5 Months |
0 |
No |
|
DICKON HALL FOODS (PTY) LTD |
2005/019271/07 |
In Business |
6 Years 7 Months |
0 |
No |
|
LIBSTAR FOOD SOLUTION (PTY) LTD |
2006/007254/07 |
In Business |
5 Years 10 Months |
0 |
No |
|
LIBSTAR MANUFACTURING SOLUTION (PTY) LTD |
2006/008015/07 |
In Business |
5 Years 10 Months |
0 |
No |
|
GOURMENT CONSUMER HOLDINGS (PTY) LTD |
2006/021001/07 |
In Business |
5 Years 6 Months |
0 |
No |
|
CALSHELF INVESTMENT 139 (PTY) LTD |
2006/026160/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
ORLEY FOODS (PTY) LTD |
2007/002157/07 |
In Business |
5 Years |
0 |
No |
|
FINLAR FINE FOODS (PTY) LTD |
2007/015046/07 |
In Business |
4 Years 8 Months |
0 |
No |
|
MONTAGU FOODS (PTY) LTD |
2007/024696/07 |
In Business |
4 Years 5 Months |
0 |
No |
|
10 LANDSBOROUGH (PTY) LTD |
M1953/000925/07 |
In Business |
58 Years 7 Months |
0 |
No |
|
CHET INDUSTRIES LTD |
M1997/013498/06 |
In Business |
14 Years 5 Months |
0 |
No |
|
THE BLENDERS (PTY) LTD |
M2002/030170/07 |
In Business |
9 Years 2 Months |
0 |
No |
|
MAHOGONY ROSE INVESTMENTS 16 (PTY) LTD |
M2003/027650/07 |
In Business |
8 Years 2 Months |
0 |
No |
|
LIBERTY STAR CONSUMER HOLDINGS (PTY) LTD |
M2005/019820/07 |
In Business |
6 Years 7 Months |
0 |
No |
|
CHET CHEMICALS (PTY) LTD |
M2006/007071/07 |
In Business |
5 Years 7 Months |
0 |
No |
|
RIALTO FOODS (PTY) LTD |
M2006/018024/07 |
In Business |
5 Years 7 Months |
0 |
No |
|
TONY AMARO BAKERIES (PTY) LTD |
M20007/013251/07 |
In Business |
4 Years 8 Months |
0 |
No |
Previous
Business Interests
PREVIOUS BUSINESS INTERESTS
|
Average Age of Previous
Business Interests |
32 years 2 months |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
LANGEBERG HOLDINGS LTD |
1930/002265/06 |
Deregistration Final |
81 Years 9 Months |
0 |
No |
|
TIGER FOODS LTD |
1932/004048/06 |
Deregistration Final |
79 Years 5 Months |
0 |
No |
|
LANGEBERG FOODS AFRICA LTD |
1936/008468/06 |
In Business |
75 Years5 Months |
0 |
No |
|
NATIONAL CHAMBER OF MILLING |
1936/008920/08 |
In Business |
75 Years 1 Month |
0 |
No |
|
NATIONAL ASSOCIATION OF MAIZE
MILLERS |
1954/003360/08 |
Deregistration Process |
57 Years 1 Month |
0 |
No |
|
PREMIER FOODS LTD |
1968/002379/06 |
In Business |
43 Years 10 Months |
1 |
No |
|
PREMIER FOODS (PTY) LTD |
1962/002379/07 |
In Business |
43 Years 10 Months |
0 |
No |
|
NATIONAL CEREAL INDUSTRIES
(PTY) LTD |
1975/001533/07 |
Deregistration Final |
36 Years 8 Months |
0 |
No |
|
LANGEBERG FOOD PROCESSORS LTD |
1981/000482/06 |
Deregistration Process |
31 Years |
1 |
No |
|
NATIONAL CEREAL INVESTMENT
(PTY) LTD |
1996/018167/07 |
Deregistration Process |
15 Years 1 Month |
0 |
No |
|
NATIONAL RICE (PTY) LTD |
1997/003995/07 |
In Business |
14 Years 10 Months |
0 |
No |
|
PETS PRODUCTS (PTY) LTD |
1997/009230/07 |
Deregistration Final |
14 Years 7 Months |
0 |
No |
|
CASTELLANO HOMEOWNERS
ASSOCIATION |
2001/024586/08 |
In Business |
10 years 3 Months |
0 |
No |
|
FEEL GOOD ENTERTAINMENT CC |
2003/011921/23 |
Deregistration Final |
8 Years 11 Months |
0 |
No |
|
CATALYST OUTSOURCE
MANAGEMENT(PTY) LTD |
2006/020704/07 |
Deregistration Final |
5 Years 6 Months |
0 |
No |
|
RIBWORLD (PTY) LTD |
2007/020704/07 |
Deregistration Final |
5 years 6 Months |
0 |
No |
|
TIGER CONSUMER BRANDS LTD |
M1972/006590/06 |
In Business |
39 Years 7 Months |
0 |
No |
|
TIGER FOOD BRANDS INTELLECTUAL
PROPERTY HOLDING COMPANY (PTY) LTD |
M1976/000807/07 |
In Business |
35 Years 10 Months |
0 |
No |
|
LESCHACO (PTY) LTD |
M1985/003110/07 |
In Business |
26 Years 6 Months |
0 |
No |
|
NATIONAL CEREAL HOLDINGS (PTY)
LTD |
M1997/006408/07 |
In Business |
14 Years 9 Months |
0 |
No |
|
MGK BUSINESS INVESTMENTS LTD |
M1998/001621/06 |
In Business |
14 Years |
0 |
No |
|
CAPE HERB AND SPICE
MANUFACTURING (PTY) LTD |
M2005/026757/07 |
Deregistration Final |
6 Years 5 Months |
0 |
No |
|
CATALYST MANUFACTURING (PTY)
LTD |
M2006/026162/07 |
Deregistration Final |
5 Years 5 Months |
0 |
No |
Deeds Information
Property
Interests for: ANDRIES VLOK A VAN
RENSBURG
|
Title Deed No. |
ST129363/2006 |
Erf/Site No. |
88,0 |
|
Deeds Office |
PRETORIA |
Physical Address |
239 OXFORD ILLOVO SANDTON |
|
Property Type |
Sectional Title / Unit |
Extent / Size |
180.00 SQM |
|
Purchase Date |
2006-07-12 |
Purchase price |
R 870 000,00 |
|
% Ownership |
0.0000 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R0,00 |
|
Title Deed No. |
T103645/2005 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
BOSCHENMEER GOLF ESTATE PAARL |
|
Property Type |
FREEHOLD / ERVIN |
Extent / Size |
615.00SQM |
|
Purchase Date |
2005-10-07 |
Purchase price |
R 950 000,00 |
|
% Ownership |
0.0000 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R 0,00 |
Principal
5 of 5:
R W
SMITH
|
Surname |
SMITH |
|
First Name |
R |
|
Other Names |
W |
|
Marital Status |
|
|
ID Number |
5810075108081 |
|
Verified ID Number |
No |
|
Current Age |
54 |
|
Designation |
|
|
Status |
Active |
|
Appointment Date |
2008-06-01 |
|
Physical Address (at time of Appointment) |
16 5TH Avenue Houghton GAUTENG 2198 |
|
Postal Address |
16 5TH Avenue Houghton GAUTENG 2198 |
|
Current Tel Number |
011 4472679 |
|
Cell number |
082 886 4566 |
|
Current Fax Number |
|
|
Current Email Address |
|
|
Shareholding |
|
Adverse
Information for R W SMITH
Judgement
|
Number of Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for: R W SMITH
Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
THE TEA BLENDERS COMPANY (PTY)
LTD |
1949/033266/07 |
In Business |
62 Years 9 Months |
0 |
No |
|
RETAILER BRANDS MARKETING (PTY)
LTD |
1988/001837/07 |
In Business |
23 Years 10 Months |
0 |
No |
|
GREEN VALLEY FOOD PRODUCTS
(PTY) LTD |
1989/001911/07 |
In Business |
22 Years 10 Months |
0 |
No |
|
FINLAAR FOODS (PTY) LTD |
1994/001723/07 |
In Business |
17 Years 10 Months |
0 |
No |
|
16 HANS PIROW STREET PROPERTIES
(PTY) LTD |
1994/005455/07 |
In Business |
17 Years 6 Months |
0 |
No |
|
MULLINS FOOD PRODUCTS SOUTH
AFRICA (PTY) LTD |
1995/013648/07 |
In Business |
16 Years 1 Month |
0 |
No |
|
THE NEW NATION PIZZA COMPANY
(AFRICA) (PTY) LTD |
1997/005644/07 |
In Business |
14 Years 9 Months |
0 |
No |
|
LANCEWOOD PROPERTIES (PTY) LTD |
1999/002718/07 |
In Business |
12 Years 11 Months |
0 |
No |
|
BROOKFIELD INVESTMENTS 66 (PTY)
LTD |
2001/000785/07 |
In Business |
11 Years |
0 |
No |
|
LOT 85 SOUTHBROOM (PTY) LTD |
2002/010666/07 |
In Business |
9 Years 8 Months |
0 |
No |
|
DESERT CHARM TRADING 180 (PTY)
LTD |
2002/021100/07 |
In Business |
9 Years 5 Months |
0 |
No |
|
DICKON HALL FOODS (PTY) LTD |
2005/019271/07 |
In Business |
6 Years 7 Months |
0 |
No |
|
LIBSTAR FOOD SOLUTIONS (PTY)
LTD |
2006/007254/07 |
In Business |
5 Years 10 Months |
0 |
No |
|
LIBSTAR MANUFACTURING SOLUTIONS
(PTY) LTD |
2006/008015/07 |
In Business |
5 Years 10 Months |
0 |
No |
|
GOURMET CONSUMER HOLDINGS (PTY)
LTD |
2006/021001/07 |
In Business |
5 Years 6 Months |
0 |
No |
|
CALSHELF INVESTMENTS 139 (PTY)
LTD |
2006/026160/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
ORLEY FOODS (PTY) LTD |
2007/002157/07 |
In Business |
5 Years |
0 |
No |
|
MONTAGU FOODS (PTY) LTD |
2007/024696/07 |
In Business |
4 Years 5 Months |
0 |
No |
|
10 LANDSBOROUGH (PTY) LTD |
M1953/000925/07 |
In Business |
58 Years 7 Months |
0 |
No |
|
CHET INDUSTRIES LTD |
M1997/013498/06 |
In Business |
14 Years 5 Months |
0 |
No |
|
THE BLENDERS (PTY) LTD |
M2002/03017770/07 |
In Business |
9 Years 2 Months |
0 |
No |
|
LIBERTY STAR CONSUMER HOLDINGS
(PTY) LTD |
M2005/019820/07 |
In Business |
6 Years 7 Months |
0 |
No |
|
CHET CHEMICALS (PTY) LTD |
M2006/007071/07 |
In Business |
5 Years 10 Months |
0 |
No |
|
RIALTO FOODS (PTY) LTD |
M2006/018024/07 |
In Business |
5 Years 7 Months |
0 |
No |
|
KALK BAY FOODS (PTY) LTD |
M2008/016052/07 |
In Business |
3 Years 6 Months |
0 |
No |
Previous
Business Interests R W SMITH
|
Average Age of Previous
Business Interests |
13 years |
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
POWERCHUTE SOUTH AFRICA (PTY)
LTD |
1993/002928/07 |
Deregistration Final |
18 Years 8 Months |
0 |
No |
|
BRAIT ADVISORY SERVICES LTD |
1995/005372/06 |
Dissolved |
16 Years 7 Months |
0 |
No |
|
BAVARIA BEVERAGES (SOUTH
AFRICA) (PTY) LTD |
1998/024331/07 |
In Business |
13 Years 1 Month |
0 |
No |
|
METRA HOLDINGS (PTY) LTD |
1999/010637/07 |
Deregistration Final |
12 Years 8 Months |
1 |
No |
|
RABIN VAN DEN BERG AND
PELKOWITZ ADVISORY SERVICES (PTY) LTD |
1999/017244/07 |
Dissolved |
12 Years 5 Months |
0 |
No |
|
BAVARIA BREWERIES (SOUTH
AFRICA) (PTY) LTD |
2003/031676/07 |
In Business |
8 Years 1 month |
0 |
No |
|
CATALYST OUTSOURCE MANAGEMENT (PTY)
LTD |
2006/020704/07 |
Deregistration Final |
5 Years 6 months |
0 |
No |
|
RIBWORLD (PTY) LTD |
2007/005300/07 |
Voluntary Liquidation |
4 Years 11 Months |
0 |
Yes |
|
HAWK’’S LANDING INVESTMENTS 29
(PTY) LTD |
2007/016115/07 |
In Business |
4 Years 7 Months |
0 |
No |
|
BRAIT SOUTH AFRICA LTD |
M1960/003893/06 |
In Business |
51 Years 3 Months |
0 |
No |
|
KAGO CAPITAL (PTY) LTD |
M2003/001402/07 |
Deregistration Process |
9 Years |
0 |
No |
|
CAPE HERB AND SPICE
MANUFACTURING (PTY) LTD |
M2005/026757/07 |
Deregistration Final |
6 Years 5 Months |
0 |
No |
|
CATALYST MANUFACTURING (PTY)
LTD |
M2006/026162/07 |
Deregistration Final |
5 Years 5 Months |
0 |
No |
Deeds Information
Property Interests for R W SMITH
|
Title Deed No. |
T54888/2011 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
MOSTERTSDRIFT STELLENBOSCH |
|
Property Type |
Freehold / Ervin |
Extent / Size |
375.0SQM |
|
Purchase Date |
2011-08-13 |
Purchase price |
R 3 100 000,00 |
|
% Ownership |
0.0000 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
R0,00 |
|
Title Deed No. |
T29830/2010 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
MELROSE JOHANNESBURG |
|
Property Type |
Freehold / Ervin |
Extent / Size |
1200.0SQM |
|
Purchase Date |
2010-02-03 |
Purchase price |
R 5 000 000,00 |
|
% Ownership |
0.0000 |
Bond Holder |
INVESTEC BANK LTD |
|
Bond Number |
B227102010 |
Bond Amount |
R 5 050 000,00 |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian
Rupees |
|
US Dollar |
1 |
Rs.51.43 |
|
UK Pound |
1 |
Rs.79.10 |
|
Euro |
1 |
Rs.66.17 |
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.