MIRA INFORM REPORT

 

 

Report Date :

05.07.2012

 

IDENTIFICATION DETAILS

 

Name :

TIMBER AND BORDS EXPRESS CC

 

 

Registered Office :

33-41  Fifteenth Street Eastgate Gardens Commercial Park (off Marlboro Drive)

Parkmore Sandton  2196

 

 

Country :

South Africa

 

 

Date of Incorporation :

13.04.2007

 

 

Com. Reg. No.:

2007/073332/23

 

 

Legal Form :

Close Corporation

 

 

Line of Business :

Manufacture of Veneer Sheets; Manufacture of Plywood, Laminboard, Particle Board and Other Panels and Boards

 

 

No. of Employees :

70-80 - Made up of both waged and salaried

 

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 – March 31st, 2012

 

Country Name

Previous Rating

(31.12.2011)

Current Rating

(31.03.2012)

South Africa

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D


Summary

 

Subject Name

TIMBER AND BORDS EXPRESS (PTY) LTD

Country

SOUTH AFRICA

Subject Contact person

ROB MILNE - Manager

 

Assessment

 

 

 

 

On investigation we made contact with ROB MILNE the manager for the subject who assisted with the information.

The company has been in operation since 1993, converting to a Close Corporation in 2007.

A bank code could not be obtained as the banking details were not made available as the subject considers the banking information to be confidential.

The trade references provided are unable to provide references as it is against their company’s policy

Please see the information obtained below

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Company Information

 

Registered Name

TIMBER AND BORDS EXPRESS CC

Trading as/ Division Name

WOODCENTRE

Previous Name

None

Date of Name Change

None

Registration Number

2007/073332/23

Registration Date

13/04/2007

Date Commenced Trading

1993

Age of Business

19 Years

History of Business

The company was registered in 1993 under the name TIMBER AND BORDS EXPRESS (PTY) LTD, converting from a Private Company registration number (1993/007848/07) to a Close Corporation in April 2007.

History of Principals

The members have extensive experience in the wood merchant industry

Shareholders and  % holding

60 % - PB DOWLING

30 % - C PEPPER

10 % - M HANNIGAN

Members Contribution

R60

R30

R10

Status

In Business

Operations Assessment

Operates as a wood merchant

Industry/ Customers

Construction Industry

Export

Unknown

Major Industry Code / SICC

32210

Definition of Code

Manufacture Of Veneer Sheets; Manufacture Of Plywood, Laminboard, Particle Board And Other Panels And Boards

Head Office Physical Address

 

 

33-41  Fifteenth Street

Eastgate Gardens Commercial Park

(off Marlboro Drive)

Parkmore

SANDTON

 2196

Head Office Postal Address

 

 

PO Box 103

Bergvlei

SANDTON

2012

Current Tel Number

011 2622662

Cell number

083 2529854

Current Fax Number

011 2622658

Current Email Address

peter@tbex.co.za

candice@tbex.co.za

Web Site Address

None

 

 

Auditors Information

 

Company Registered Name

DRYSDALE AND ASSOCIATES

Trading Name

DRYSDALE

Registration Number

None

Physical Address

22 CHARLEMAGNE

MALAN AVENUE

MORNING HILL

2007

Postal Address

22 CHARLEMAGNE

MALAN AVENUE

MORNING HILL

2007

Contact Number

011 4766915

Email

Unknown

Principals

Unknown

Judgements Against Subject

No information found on file

Judgements Against Principals

No information found on file

Subject Verified as Client

Yes

Profession Number

901737

VAT Number

Unknown

Tax Number

Unknown

BEE Status

Unknown

Financial Year End

28th February

Years With Auditors

Unknown

Website

None

 

 

Previous Auditors

 

Company Name

Phone Number

Time with previous auditors

CARLOS PEREIRA AND ASSOCIATES INCORPORATED

 

Unknown

Unknown

DRYSDALE AND PEREIRA

 

Unknown

Unknown

 

 

Tax Information

 

Vat Number

4950141707

Status

Active

Vat Liable Date

01/03/1994

Tax Number

9597619841

Tax Clearance Expire Date

Unknown

Financial Year End

February

 

 

Black Economic Empowerment

 

Status

Not Active

 

 

ISO Status

 

Type of ISO Grade

None

 

 

Workman’s compensation

 

Registered

Yes

Compliance Certified

Yes

 


Company Structure

Subsidiaries

 

Subsidiary Company

None

 

Number of Employees

70-80 - Made up of both waged and salaried employees.

 



Company Fleet

No of vehicles:

Owned/ Leased

Value

Outstanding Balance

Fleet Operations

 

 

 

 

The Fleet is made up of

5 Vehicles

1.       Light Delivery Vehicles

5

 

 

 

 

Offices

 


Head Office Owned/ Rented

Rented

Rental Company

EPPENDORF PROPERTIES CC

Owned by

Members of the concern

Value

Confidential

Bond

Confidential

Bank

Confidential

Lease Agreement

None

Lease Expire Date

None

Type of Premises

Factory and Administration Office

 

 

Branches Names

Country

Province

None

 

 

 

 

Management Overview

Organisation chart

Level

Position

Name

1

Managing Member

PB DOWLING

2

Member

              C PEPPER

3

Member

               M HANNIGAN

 

Company Structure (Ownership)

Note: One level up and all levels down

Holding

Company

Sub

60 %

TIMBER AND BORDS EXPRESS CC

Unavailable

30 %

TIMBER AND BORDS EXPRESS CC

Unavailable

10 %

TIMBER AND BORDS EXPRESS CC

Unavailable

 

Trade References

 

Key deals signed within the past 12 months.

 

Company

Value

Contact

None

 

 

 

Trade Reference nr

Supplier

Contact

1

PG BISON

       011 9141500

        2 

SONAE NOVOBORD

011 2361400

 

Trade References Detail

Nr

Age of Acc

Credit Limit

Max Credit

Terms

Average Purchases

Terms Taken

Comment

1

Do

Not

Give

Trade

References

 

 

2

Do

Not

Give

Trade

References

 

 

 

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

Confidential

Branch

Confidential

Bank Account Number

Confidential

Type of Account

Cheque Account

Account Name

TIMBER AND BORDS EXPRESS CC t/a WOODCENTRE

Overdraft Facilities

Yes, the subject enjoys an overdraft facility which is secured by personal guarantee by the members

Date Opened

Unknown

Bank Code

Unknown

Bank Comment

 

 

 

Bank Codes History

Date requested

Bank Code

Enquiry Amount

Number of RD’s

RD amount

RD Date

Bank Comments

Years with bank

None

 

 

 

 

 

 

 

 

 

Previous Bank Accounts

Banker

Branch Code

Account Holder

Account number

Date opened

Years with bank

None

 

 

 

 

 

 

 

Deeds Information

Property Interests for Company

 

Title Deed No.

None

Erf/Site No.

 

Deeds Office

 

Physical Address

 

Property Type

 

Extent / Size

 

Purchase Date

 

Purchase price

 

% Ownership

 

Bond Holder

 

Bond Number

 

Bond Amount

 

 

 

Financial Information

Financial Estimates

 

CURRENT ASSETS

Confidential

 

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

3

Average Age of Active Principals

47

 

 

Active Principals

Principal 1 of 3: PETER BROUGHILL-DOWLING

Surname

BROUGHILL-DOWLING

First Name

PETER

Other Names

None

Marital Status

Married

ID Number

5803145066009

Verified ID Number

Yes

Current Age

54

Designation

Member

Status

Active

Appointment Date

13/04/2007

Physical Address (at time of Appointment)

27 Tonquani Estate

Hiskett Road

MAGALIESIG

2055

Postal Address

P.O Box 2012

BERGVLEI

2012

Current Tel Number

011 2622662

Cell number

083 2529854

Current Fax Number

011 2622658

Current Email Address

peter@tbex.co.za

Shareholding

60%

 

Adverse Information for: PETER BROUGHILL-DOWLING

Judgement

Number of Judgements

None

 

Debt Review

Debt review

None

 

Other

Default data

None

 

Business Information for: PETER BROUGHILL-DOWLING

Current Business Interests

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

ORION TIMBERS AND BORDS CC

1995/007686/23

In Business

17 Years 5 Months

0

No

EXPS BORDS AND TIMBER CC

2000/060080/23

In Business

11 Years 9 Months

0

No

FUNKY TOWN INVESTMENTS NUMBER 7 CC

2002/104750/23

In Business

9 Years 7 Months

0

No

GEGE TRADING CC

2003/091818/23

Deregistration

Process

8 Years 9 Months

0

No

KWIKCORP 3 CC

2004/033650/23

In Business

8 Years 3 Months

1

No

TIMBER AND BORDS EXPRESS CC

2007/073332/23

In Business

5 Years 3 Months

0

No

BRAVE MODE TRADING 1042 CC

2007/188085/23

In Business

4 Years 10 Months

0

No

DAM HOLIDAYS CC

2008/190466/23

In Business

3 Years 10 Months

0

No

BUNDLEWAY TRADE AND INVEST 1009 CC

B2009/087056/23

In Business

3 Years 2 Months

0

No

TREND MANIA 1043 CC

B2009/088386/23

In Business

3 Years 2 Months

0

No

CHANSON TRADING 1103 CC

B2009/100866/23

In Business

3 Years 2 Months

0

No

NATIONAL BOARD DISTRIBUTORS (PTY)LTD

M2008/016172/07

In Business

4 Years

0

No

 

Previous Business Interests

Average Age of Previous Business Interests

9 Years 6 Months

 

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

P DOWLING INVESTMENTS CC

1999/066288/23

Deregistration Final

12 Years 8 Months

0

No

WOODCENTRE F I F (PTY)LTD

2002/009560/07

Deregistration Final

10 Years 3 Months

0

No

JAZZ SPIRIT 1014 CC

2002/075689/23

In Business

9 Years 10 Months

0

No

WAVELENGTHS 1224 CC

2002/086535/23

In Business

9 Years 9 Months

0

No

EPPENDORF PROPERTIES CC

B2007/071232/23

In Business

5 Years 3 Months

0

No

 

 

Deeds Information

 

Property Interests for: PETER BROUGHILL-DOWLING

 

Title Deed No.

None

Erf/Site No.

 

Deeds Office

 

Physical Address

 

Property Type

 

Extent / Size

 

Purchase Date

 

Purchase price

 

% Ownership

 

Bond Holder

 

Bond Number

 

Bond Amount

 

 

Principal 2 of 3: CHRISTOPHER PEPPER

Surname

PEPPER

First Name

CHRISTOPHER

Other Names

None

Marital Status

Married

ID Number

6703315052087

Verified ID Number

Yes

Current Age

45

Designation

Member

Status

Active

Appointment Date

13/04/2007

Physical Address (at time of Appointment)

79 LACHLAN ROAD

GLENFERNES

MIDRAND

1685

Postal Address

P.O Box 2012

BERGVLEI

2012

Current Tel Number

011 2622662

Cell number

083 2529854

Current Fax Number

011 2622658

Current Email Address

christopher@tbex.co.za

Shareholding

30%

 

 

Adverse Information for CHRISTOPHER PEPPER

Judgement

Number of Judgements

None

 

Debt Review

Debt review

None

 

Other

Default data

None

 

Business Information for CHRISTOPHER PEPPER

 

Current Business Interests

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

ORION TIMBERS AND BORDS CC

1995/007686/23

In Business

17 Years 5 Months

0

No

EXPS BORDS AND TIMBER CC

2000/060080/23

In Business

11 Years 9 Months

0

No

KWIKCORP 3 CC

2004/033650/23

In Business

8 Years 3 Months

0

No

TIMBER AND BORDS EXPRESS CC

2007/073332/23

In Business

5 Years 3 Months

0

No

GEGE TRADING CC

2003/091818/23

Deregistration

Process

8 Years 9 Months

0

No

EPPENDORF PROPERTIES CC

B2007/071232/23

In Business

5 Years 3 Months

0

No

TREND MANIA 1043 CC

B2009/088386/23

In Business

3 Years 2 Months

0

No

CHANSON TRADING 1103 CC

B2009/100866/23

In Business

3 Years 2 Months

0

No

NATIONAL BOARD DISTRIBUTORS (PTY)LTD

M2008/016172/07

In Business

4 Years

0

No

 

 

 

Previous Business Interests

Average Age of Previous Business Interests

13 Years

 

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

P DOWLING INVESTMENTS CC

1999/066288/23

Deregistration Final

12 Years 8 Months

0

No

WOODCENTRE F I F (PTY)LTD

2002/009560/07

Deregistration Final

10 Years 3 Months

0

No

GREYHAIR INVESTMENTS CC

1996/032383/23

Deregistration Final

16 Years

0

No

 

 

Deeds Information

 

Property Interests for CHRISTOPHER PEPPER

 

Title Deed No.

None

Erf/Site No.

 

Deeds Office

 

Physical Address

 

Property Type

 

Extent / Size

 

Purchase Date

 

Purchase price

 

% Ownership

 

Bond Holder

 

Bond Number

 

Bond Amount

 

 

Principal 3 of 3: MARK HANNIGAN

Surname

HANNIGAN

First Name

MARK

Other Names

None

Marital Status

Unmarried

ID Number

6810115122083

Verified ID Number

Yes

Current Age

44

Designation

Member

Status

Active

Appointment Date

13/04/2007

Physical Address (at time of Appointment)

6 Spreeu Street

RANDPARK RIDGE

2156

Postal Address

P.O Box103

BERGVLEI

2012

Current Tel Number

011 2622662

Cell number

078 1200692

Current Fax Number

011 2622658

Current Email Address

mark@tbex.co.za

Shareholding

10%

 

 

Adverse Information for MARK HANNIGAN

Judgement

Number of Judgements

None

 

Debt Review

Debt review

None

 

 

Other

Default data

None

 

Business Information for MARK HANNIGAN

 

Current Business Interests

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

ORION TIMBERS AND BORDS CC

1995/007686/23

In Business

17 Years 5 Months

0

No

GEGE TRADING CC

2003/091818/23

Deregistration

Process

8 Years 9 Months

0

No

TIMBER AND BORDS EXPRESS CC

2007/073332/23

In Business

5 Years 3 Months

0

No

BRAVE MODE TRADING 1042 CC

2007/188085/23

In Business

4 Years 10 Months

0

No

DAM HOLIDAYS CC

2008/190466/23

In Business

3 Years 10 Months

0

No

TIMBER AND BORDS EXPRESS CC

2007/073332/23

In Business

5 Years 3 Months

0

No

TREND MANIA 1043 CC

2009/088386/23

In Business

3 Years 2 Months

0

No

 

Previous Business Interests

Average Age of Previous Business Interests

None

 

Company Name

Registration No

Status

Age of Business

Judgements

Liquidation

P DOWLING INVESTMENTS CC

1999/066288/23

Deregistration Final

12 Years 8 Months

0

No

WOODCENTRE F I F (PTY)LTD

2002/009560/07

Deregistration Final

10 Years 3 Months

0

No

GREYHAIR INVESTMENTS CC

1996/032383/23

Deregistration Final

16 Years

0

No

EXPS BORDS AND TIMBER CC

2000/0060080/23

In Business

10 Years 3 Months

0

No

 

 

Deeds Information

 

Property Interests for MARK HANNIGAN

 

Title Deed No.

None

Erf/Site No.

 

Deeds Office

 

Physical Address

 

Property Type

 

Extent / Size

 

Purchase Date

 

Purchase price

 

% Ownership

 

Bond Holder

 

Bond Number

 

Bond Amount

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.54.55

UK Pound

1

Rs.85.48

Euro

1

Rs.68.70

 

 

INFORMATION DETAILS

 

Report Prepared by :

PRL

 

 

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.