|
Report Date : |
24.03.2012 |
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 : |
|
|
|
|
|
Date of Incorporation : |
18.02.2008 |
|
|
|
|
Com. Reg. No.: |
2008/004124/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
The 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 |
|
Subject Name |
CAPE HERB AND SPICE (PTY) LTD |
|
Country |
South
Africa |
|
Requested Credit Limit |
$1 500
000 |
|
Enquiry Terms |
D/A |
|
Account Review |
Every
Six Months |
|
Subject Contact person |
Natasha
Langhirn – Financial Manager |
|
Assessment |
On
investigation we contacted NATASHA LANGHIRN who confirmed that there has been
no changes of information on the subject within the past 3 months. This
is a comparatively new company which took over the trading operations and
assets of an established company. Commitments
are being met timeously. A
bank code B was obtained for an amount of R 1 500 000 over a 30 day
period. The
address provided does correspond with the physical address of the subject. Please
see the information on the subject below. |
|
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 |
|
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 CAPETOWN 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 |
|
Company Name |
Phone Number |
Time with previous auditors |
|
LSG INTEGRATED |
011 807 1974 |
Unknown |
|
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 |
|
Status |
Yes |
|
Score |
Level 6 |
|
Expire Date |
2012-09-07 |
|
BEE Certificate Available |
No |
|
Type of ISO Grade |
|
|
ISO Certificate |
Yes/No |
|
ISO Certificate Available |
Yes/No |
|
Certified by an Accredited Agent |
Yes/No |
|
Registered |
Yes |
|
Compliance Certified |
No |
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 |
|
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 |
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 |
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 |
|
|
|
|
|
Property Interestsfor Company
|
Title Deed No. |
None on record |
Erf/Site No. |
|
|
Deeds Office |
|
Physical Address |
|
The respondent declined to assist with full 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 |
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 |
6Years 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 |
Property
Interestsfor: 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 |
Unavailable |
|
Current Email Address |
Unavailable |
|
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 |
Property Interestsfor: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 |
Unavailable |
|
Current Email Address |
Unavailable |
|
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 |
Property Interestsfor: 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 |
VAN RENSBURG |
|
First Name |
ANDRIES |
|
Other Names |
VLOK A |
|
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
|
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 |
Property Interestsfor: 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 5THAvenue Houghton GAUTENG 2198 |
|
Postal Address |
16 5THAvenue Houghton GAUTENG 2198 |
|
Current Tel Number |
0114472679 |
|
Cell number |
082 8864566 |
|
Current Fax Number |
Unavailable |
|
Current Email Address |
Unavailable |
|
Shareholding |
Unavailable |
Adverse
Information for R W SMITH
Judgement
|
Number of
Judgements |
None |
Debt Review
|
Debt review |
None |
Other
|
Default data |
None |
Business
Information for: RW 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: RW 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 |
Property Interestsfor RW 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.50.90 |
|
|
1 |
Rs.80.77 |
|
Euro |
1 |
Rs.67.40 |
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.