|
Report Date : |
25.04.2013 |
IDENTIFICATION DETAILS
|
Correct Name : |
BIDVEST FOODSERVICE (PTY)LTD |
|
|
|
|
Formerly Known As : |
CATERPLUS (PTY) LTD |
|
|
|
|
Registered Office : |
60 Saturn Crescent, Linbro Office Park, Sandton, 2196 |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
19.03.1964 |
|
|
|
|
Com. Reg. No.: |
M1964/002063/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Distribution of food products |
|
|
|
|
No. of Employees : |
1000 |
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 – June 30th, 2012
|
Country Name |
Previous Rating (31.03.2012) |
Current Rating (30.06.2012) |
|
South Africa |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
South Africa ECONOMIC OVERVIEW
South Africa is
a middle-income, emerging market with an abundant supply of natural resources;
well-developed financial, legal, communications, energy, and transport sectors
and a stock exchange that is the 15th largest in the world. Even though the
country possesses modern infrastructure that support a relatively efficient
distribution of goods to major urban centers throughout the region, some
components retard growth. The economy began to slow in the second half of 2007
due to an electricity crisis. State power supplier Eskom encountered problems
with aging plants and meeting electricity demand necessitating
"load-shedding" cuts in 2007 and 2008 to residents and businesses in
the major cities. Subsequently, the global financial crisis reduced commodity
prices and world demand. GDP fell nearly 2% in 2009 but has recovered since
then. Unemployment, poverty, and inequality remain a challenge, with official
unemployment at nearly 25% of the work force. State power supplier Eskom has
built two new power stations and installed new power demand management programs
to improve power grid reliability. South Africa's economic policy has focused
on controlling inflation, however, the country has had significant budget
deficits that restrict its ability to deal with pressing economic problems. The
current government faces growing pressure from special interest groups to use
state-owned enterprises to deliver basic services to low-income areas and to
increase job growth.
|
Source : CIA |
Subject Name |
BIDVEST FOODSERVICE (PTY)LTD T/A CATERPLUS |
|
Country |
South Africa |
|
Subject Contact Person |
VICKI JONE - 0115539600 |
|
Assessment |
This is a well-established and well -connected business. On investigation contact was made with the financial manager who assisted with the company information. The subject is considered to be excellent customers of their supplier, however it is against company policy to provide any trade references. Please find the 2012 financials for the BIDVEST GROUP attached. Please see the available information on the subject below. |
|
Registered Name |
BIDVEST FOODSERVICE (PTY)LTD |
|
Previous Name |
CATERPLUS(PTY)LTD |
|
Date of Name Change |
Nov 3 1978 12:00AM |
|
Registration Number |
M1964/002063/07 |
|
Registration Date |
1964/03/19 |
|
Date Commenced Trading |
1964-03-19 |
|
Age of Business |
49 Years 1 Months |
|
History of Business |
The subject was established as a new business in 1964. It was in 1978 that the subject underwent a name change. The subject was then purchased by the BIDVEST GROUP and renamed BIDVEST FOODSERVICE (PTY)LTD. Further information was not made available. |
|
History of Principals |
There are 10 active directors within the business |
|
Shareholders/Members/Partners of subject and % holding |
100 % - BIDVEST GROUP LTD |
|
Authorised Share Capital |
R1000.00 |
|
Issued Share Capital/Members Contribution |
R 100.00 |
|
Status |
In Business |
|
Operations Assessment |
Distribution of food products |
|
Industry/ Customers |
Major wholesalers and retailers |
|
Major Industry Code / SICC |
61221 |
|
Definition of Code |
Wholesale trade in foodstuffs |
|
Head Office Physical Address |
60 Saturn Crescent, Linbro Office Park,SANDTON, 2196 |
|
Head Office Postal Address |
PO Box 1344, Johannesburg, 2000 |
|
Current Tel Number |
0115539600 |
|
Cell Number |
|
|
Current Fax Number |
0115539642 |
|
Current Email Address |
|
|
Web Site Address |
|
Company Registered Name |
DELOITTE AND TOUCHE TAX TECHNOLOGIES (PTY)LTD |
|
Trading Name |
DELOITE AND TOUCHE |
|
Registration Number |
M1998/014696/07 |
|
Physical Address |
4TH FLOOR ALOE GROVE, 196 LOUIS BOTHA AVENUE, HOUGHTON ESTATE, 2198 |
|
Postal Address |
C\0 R GREAVES P 0 BOX 1523, JOHANNESBURG, 2052 |
|
Contact Person |
CHARMINE SWART |
|
Contact Number |
0116477773 |
|
Email |
Unavailable |
|
Principals |
9 |
|
Judgements Against Subject |
None |
|
Judgements Against Principals |
None |
|
Subject Verified as Client |
Yes |
|
Practice Number |
902276 |
|
VAT Number |
4290198276 |
|
Tax Number |
9539389842 |
|
Financial Year End |
May |
|
No of years in Business |
6 |
|
Website |
Previous Auditors
|
Company Name |
Phone Number |
Time with previous auditors |
Comment |
|
K P MG |
|
17 |
|
|
Vat Number |
4090117971 |
|
Status |
ACTIVE |
|
Vat Liable Date |
1964/06/04 |
|
Tax Number |
9485508718 |
|
Tax Clearance Expire Date |
2014/01/23 |
|
Financial Year End |
June |
|
Black Economic
Empowerment |
|
|
Status |
Yes |
|
Score |
4.00 |
|
BEE Certificate Available |
Yes |
ISO Status
|
ISO Certificate |
No |
|
ISO Certificate Available |
No |
|
Certified by an Accredited Agent |
No |
Workman's
compensation
|
Registered |
Yes |
|
Compliance Certified |
Yes |
Subsidiaries Information - No Information on Record
|
Employees |
||||
|
Number of Employees |
1000 |
|||
|
Comment |
The subject employs around 1000 employees made up of salaried and
waged. A further breakdown was not made available. |
|||
|
Company Fleet |
||||
|
Company Fleet |
No of vehicles: |
Owned/Leased |
Value |
Outstanding Balance |
|
Fleet Operations |
|
|
|
|
|
The Fleet is made up of |
400 |
|||
|
Comment |
|
|||
|
Trucks |
400 |
Owned |
|
|
Offices
|
Offices |
Offices |
|
|
Head Office Owned/ Rented |
Owned |
|
|
Owned by |
BIDVEST PROPERTY GROUP |
|
|
Type of Premises |
Office |
|
|
Branch Information |
||
|
Branches Names |
Country |
Province |
|
Mpumalanga |
South Africa |
Mpumalanga |
|
Polokwane |
South Africa |
Limpopo |
|
Durban |
South Africa |
Kwazulu Natal |
|
Bloemfotein |
South Africa |
Free State |
|
Port Elizabeth |
South Africa |
Eastern Cape |
|
East London |
South Africa |
Western Cape |
|
George |
South Africa |
Eastern Cape |
Organisation Chart
|
Level |
Position |
Name |
Comment |
|
|
|||
|
|
DIRECTOR |
NICHOLAS YEAST |
|
|
|
|||
|
|
DIRECTOR |
BERNARD LARRY BERSON |
|
|
|
|||
|
|
DIRECTOR |
LIONEL ISAAC |
|
|
|
|||
|
|
DIRECTOR |
GILLIAN MC MAHON |
|
|
|
|||
|
|
DIRECTOR |
EBRAHIM HASROD |
|
|
|
|||
|
1 |
DIRECTOR |
RODGER GRAHAM |
|
|
|
|||
|
|
DIRECTOR |
DAVID SMIT |
|
|
|
|||
|
|
DIRECTOR |
ROY SEAWOOD |
|
|
|
|||
|
1 |
DIRECTOR |
BRENT VARCOE |
|
|
|
|||
|
|
DIRECTOR |
BRIAN JOFFE |
|
Company Structure Information - No Information on Record
Note: One level up and all
levels down
Key Deals - No
Information on Record
|
Trade Reference nr |
Supplier |
Contact |
Surety Value |
Notarial Bonds |
Comment |
|
3 |
RAINBOW |
0312428589 |
|
|
|
|
5 |
CLOVER |
0116293300 |
|
|
|
|
2 |
UNILEVER FOODS |
0315702000 |
|
|
|
|
1 |
TIGER BRANDS |
0215304709 |
|
|
|
|
4 |
HOULLETS |
0314600301 |
|
|
|
Trade References Detail
|
Nr |
Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
|
3 |
0 |
R0.00 |
R0 |
0 |
R0 |
0 |
Do not provide trade references |
|
5 |
2 Years |
R1000000.00 |
R 300000 |
45 Days |
R130000 |
45 Days |
|
|
2 |
0 |
R0.00 |
RO |
0 |
RO |
0 |
Do not provide trade references |
|
1 |
0 |
R0.00 |
RO |
0 |
RO |
0 |
Do not provide trade references |
|
4 |
|
|
|
|
|
|
Awaiting trade reference |
Judgements
|
Judgements |
1 |
|
Possible Judgements |
SARS |
|
Civil Court |
WHITE RIVER M |
|
RDs |
No Information on Record |
|
Comment |
No Information on Record |
Business Rescue - No Information on Record
Default Listing - No information on record
Notarial Bonds - No information on record
|
Bank |
STANDARD BANK |
|
Branch |
RIVONIA |
|
Brach Code |
051001 |
|
Bank Account Number |
422064610 |
|
Type of Account |
CURRENT |
|
Account Name |
BIDVEST FOODSERVICES (PTY) LTD |
|
Overdraft Facilities |
YES |
|
Bank Code |
C FOR R 5 000 000 |
|
Bank Comment |
The subject's bankers consider them good for all business normal
engagements. |
Bank Code History - No Information on Record
Previous Bank Account Information - No Information on Record
Deeds Information - No information on record
|
Number of Principals |
10 |
|
Average Age of Active Principals |
55 |
Active Principals
Principal - 1of 10
BERNARD BERSON
|
Surname |
BERSON |
|
First Name |
BERNARD |
|
Other Names |
LARRY |
|
ID Number |
6506080000000 |
|
Verified ID Number |
No |
|
Current Age |
48 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2009/11/30 |
|
Physical Address (at time of Appointment) |
11A PARSLEY ROAD, VAUCLUSE NSW2030, AUSTRALIA, 2030 |
|
Postal Address |
PO BOX 36, ROZELLE, 2039 |
|
Current Tel Number |
0115539600 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for BERNARD BERSON
Principal Current
Business Interests
|
Company Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
THE BIDVEST GROUP LTD |
M1946/021180/06 |
In Business |
67 Years 1 Months |
0 |
No |
|
|
BIDVEST FOODSERVICE (PTY) LTD |
M1964/002063/07 |
In Business |
49 Years 1 Months |
1 |
No |
|
|
BIDVEST FOOD SOUTHERN AFRICA (PTY) LTD |
M1972/007857/07 |
In Business |
40 Years 9 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 41 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
PATLEYS (PTY)LTD |
M1971/006411/07 |
In Business |
41 Years 10 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 2of 10
GILLIAN MC MAHON
|
Surname |
MC MAHON |
|
First Name |
GILLIAN |
|
Other Names |
NONE |
|
ID Number |
7204200066083 |
|
Verified ID Number |
Yes |
|
Current Age |
41 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2008/06/01 |
|
Physical Address (at time of Appointment) |
44 OAKTREE AVENUE, THORNHILL ESTATE, 2196 |
|
Postal Address |
PO BOX 87274, HOUGHTON, HOUGHTON, 2041 |
|
Current Tel Number |
0117728700 |
|
Cell number |
0834120195 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for GILLIAN MC MAHON
Principal Current
Business Interests
|
Company Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
BIDVEST INTEGRATED OUTSOURCING (PTY) LTD |
K2012/175512/07 |
In Business |
7 Months |
0 |
No |
|
|
WALTONS (PTY) LTD |
M1927/000485/07 |
In Business |
86 Years 1 Months |
0 |
No |
|
|
BIDVEST FOODSERVICE (PTY) LTD |
M1964/002063/07 |
In Business |
49 Years 1 Months |
1 |
No |
|
|
TRAVEL CONNECTIONS (PTY) LTD |
M1966/012091/07 |
In Business |
46 Years 4 Months |
0 |
No |
|
|
BIDVEST PAPERPLUS HOLDINGS LTD |
M1969/015643/06 |
In Business |
43 Years 6 Months |
0 |
No |
|
|
BIDVEST PAPERPLUS (PTY) LTD |
M1971/002971/07 |
In Business |
42 Years 1 Months |
0 |
No |
|
|
TENDAITRAVEL (PTY) LTD |
M1972/003404/07 |
In Business |
41 Years 1 Months |
0 |
No |
|
|
BIDVEST FOOD SOUTHERN AFRICA (PTY) LTD |
M1972/007857/07 |
In Business |
40 Years 9 Months |
0 |
No |
|
|
DAUPHIN OFFICE SEATING S A (PTY) LTD |
M1981/002277/07 |
In Business |
32 Years 1 Months |
0 |
No |
|
|
BIDOFFICE FURNITURE AAANUFACTURING (PTY) LTD |
M1988/006005/07 |
In Business |
24 Years 6 Months |
0 |
No |
|
|
MCCARTHY LTD |
M1991/003245/06 |
In Business |
21 Years 10 Months |
1 |
No |
|
|
PRESTIGE
CLEANING SERVICES (PTY)LTD |
M1993/003085/07 |
In Business |
19 Years 10 Months |
0 |
No |
|
|
BIDVEST SERVICES (PTY) LTD |
M1993/007657/07 |
In Business |
19 Years 4 Months |
0 |
No |
|
|
TMS GROUP INDUSTRIAL SERVICES (PTY)LTD |
M1998/004008/07 |
In Business |
15 Years 1 Months |
0 |
No |
|
|
COMPU-CLEARING OUTSOURCING LTD |
M1998/015541/06 |
In Business |
14 Years 9 Months |
0 |
No |
|
|
EXECUFLORA (PTY) LTD |
M1999/001577/07 |
In Business |
14 Years 3 Months |
0 |
No |
|
|
SEATING (PTY)LTD |
M1999/008154/07 |
In Business |
14 Years |
0 |
No |
|
|
BIDTRAVEL (PTY) LTD |
M1999/020026/07 |
In Business |
13 Years 6 Months |
0 |
No |
|
|
RENNIES TRAVEL (PTY) LTD |
M1999/020221/07 |
In Business |
13 Years 7 Months |
2 |
No |
|
|
PEOPLESOURCE (PTY) LTD |
M2005/010184/07 |
In Business |
8 Years 1 Months |
0 |
No |
|
|
BIDVEST TRAVEL
AND AVIATION SERVICES (PTY)LTD |
M2010/001068/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
BIDVEST CREATE (PTY) LTD |
M2010/010620/07 |
In Business |
2 Years 11 Months |
0 |
No |
|
|
THE HOSPITALITY COMPANY - THC (PTY) LTD |
M2011/000386/07 |
In Business |
2 Years 3 Months |
0 |
No |
|
|
BIDVEST INDUSTRIAL (PTY) LTD |
M2011/010523/07 |
In Business |
1 Years 11 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 14 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
TUNING FORK (PTY) LTD |
M2010/001048/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
PATLEYS (PTY)LTD |
M1971/006411/07 |
In Business |
41 Years 10 Months |
0 |
No |
|
|
KOLOK (PTY)LTD |
M1997/010970/07 |
In Business |
15 Years 9 Months |
0 |
No |
|
|
PEOPLEAPPRAISE (PTY) LTD |
M2008/023868/07 |
Deregistration Final |
4 Years 6 Months |
0 |
No |
|
|
SKYPRO SKILLS CONSULTING CC |
B2002/058572/23 |
Deregistration Final |
10 Years 9 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 3of 10
EBRAHIM HASROD
|
Surname |
HASROD |
|
First Name |
EBRAHIM |
|
Other Names |
NONE |
|
ID Number |
6805095054082 |
|
Verified ID Number |
Yes |
|
Current Age |
45 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2008/05/01 |
|
Physical Address (at time of Appointment) |
17 BERWYN ROAD, EVANS PARK, 2091 |
|
Postal Address |
PO BOX 1344, JOHANNESBURG, 2000 |
|
Current Tel Number |
0112092400 |
|
Cell number |
0825656665 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for EBRAHIM HASROD
Principal Current
Business Interests
|
Company Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
BIDVEST FOODSERVICE (PTY) LTD |
M1964/002063/07 |
In Business |
49 Years 1 Months |
1 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 12 Years
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
MOTIONS STORES (PTY) LTD |
M2003/019575/07 |
Deregistration Final |
9 Years 8 Months |
0 |
No |
|
|
ORMONDE MUSLIM ASSOCIATION |
M1998/000623/08 |
In Business |
15 Years 3 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 4of 10
RODGER GRAHAM
|
Surname |
GRAHAM |
|
First Name |
RODGER |
|
Other Names |
NONE |
|
Marital Status |
|
|
ID Number |
4603065085083 |
|
Verified ID Number |
Yes |
|
Current Age |
67 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2007/07/01 |
|
Physical Address (at time of Appointment) |
39A KINGS AVENUE, DURBAN, 3629 |
|
Postal Address |
39A KINGS AVENUE, DURBAN, DURBAN, 3629 |
|
Current Tel Number |
0312661709 |
|
Cell number |
0832502340 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for RODGER GRAHAM
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
BIDVEST FOODSERVICE (PTY) LTD |
M1964/002063/07 |
In Business |
49 Years 1 Months |
1 |
No |
|
|
BIDVEST PAPERPLUS HOLDINGS LTD |
M1969/015643/06 |
In Business |
43 Years 6 Months |
0 |
No |
|
|
BIDVEST FREIGHT (PTY) LTD |
M1971/000757/07 |
In Business |
42 Years 3 Months |
0 |
No |
|
|
BIDVEST FOOD SOUTHERN AFRICA (PTY) LTD |
M1972/007857/07 |
In Business |
40 Years 9 Months |
0 |
No |
|
|
VOLTEX HOLDINGS LTD |
M1981/006220/06 |
In Business |
31 Years 10 Months |
0 |
No |
|
|
BIDVEST SERVICES (PTY) LTD |
M1993/007657/07 |
In Business |
19 Years 4 Months |
0 |
No |
|
|
BIDVEST LIFE LTD |
M1997/019460/06 |
In Business |
15 Years 5 Months |
0 |
No |
|
|
BIDVEST INSURANCE LTD |
M1997/019461/06 |
In Business |
15 Years 5 Months |
0 |
No |
|
|
BIDOFFICE (PTY) LTD |
M1998/022698/07 |
In Business |
14 Years 5 Months |
0 |
No |
|
|
BIDVEST
FINANCIAL SERVICES (PTY)LTD |
M2011/010418/07 |
In Business |
1 Years 11 Months |
0 |
No |
|
|
BIDVEST INDUSTRIAL (PTY) LTD |
M2011/010523/07 |
In Business |
1 Years 11 Months |
0 |
No |
|
|
BIDVEST RENTAL AND PRODUCTS (PTY) LTD |
M2011/010793/07 |
In Business |
1 Years 11 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 32 Years
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|||
|
MCCARTHY LTD |
M1991/003245/06 |
In Business |
21 Years 10 Months |
1 |
No |
|
|||
|
BIDSHELF 65 (PTY)LTD |
M1993/003107/07 |
Deregistration Process |
19 Years 10 Months |
0 |
No |
|
|||
|
ESTIVAR (PTY)LTD |
M1984/004928/07 |
Deregistration Final |
28 Years 11 Months |
0 |
No |
|
|||
|
BIDFOOD (PTY)LTD |
M1993/004227/07 |
In Business |
19 Years 9 Months |
0 |
No |
|
|||
|
SOUTH AFRICAN CONTAINER DEPOTS (PTY) LTD |
M1999/000645/07 |
In Business |
14 Years 3 Months |
0 |
No |
|
|||
|
SOUTH AFRICAN STEVEDORES LTD |
M1972/000388/06 |
In Business |
41 Years 3 Months |
0 |
No |
|
|||
|
STRANG RENNIES METAL TERMINALS (PTY) LTD |
M1995/001276/07 |
In Business |
18 Years 2 Months |
0 |
No |
|
|||
|
ISLAND VIEW STORAGE RICHARDS BAY (PTY)LTD |
M1970/007028/07 |
In Business |
42 Years 11 Months |
0 |
No |
|
|||
|
BIDFREIGHT PORT OPERATIONS (PTY)LTD |
M1999/000091/07 |
In Business |
14 Years 3 Months |
0 |
No |
|
|||
|
BIDSHELF 61 (PTY)LTD |
M2002/012176/07 |
Deregistration Process |
10 Years 11 Months |
0 |
No |
|
|||
|
ISLAND VIEW MANAGEMENT SERVICES (PTY)LTD |
M1955/001173/07 |
Deregistration Final |
58 Years |
0 |
No |
|
|||
|
K S M MILLING COMPANY (NATAL) LTD |
M1936/008973/06 |
Deregistration Final |
76 Years 4 Months |
0 |
No |
|
|||
|
DURBAN LIQUID STORAGE (PTY)LTD |
M1951/001039/07 |
In Business |
62 Years 1 Months |
0 |
No |
|
|||
|
BULK CONNECTIONS (PTY) LTD |
M1999/000506/07 |
In Business |
14 Years 3 Months |
0 |
No |
|
|||
|
BIDVEST FREIGHT TERMINALS (PTY)LTD |
M1999/000644/07 |
In Business |
14 Years 3 Months |
0 |
No |
|
|||
|
TUNING FORK (PTY) LTD |
M2010/001048/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
|||
|
ISLAND VIEW STORAGE LTD |
M1952/000715/06 |
In Business |
61 Years 1 Months |
0 |
No |
|
|||
|
THE BIDVEST GROUP LTD |
M1946/021180/06 |
In Business |
67 Years 1 Months |
0 |
No |
|
|||
|
PATLEYS (PTY)LTD |
M1971/006411/07 |
In Business |
41 Years 10 Months |
0 |
No |
|
|||
|
SOUTH AFRICAN
BULK TERMINALS LTD |
M1994/004247/06 |
In Business |
18 Years 10 Months |
0 |
No |
|
|||
Principal's Deeds
Information - No information on record
Principal - 5of 10
DAVID SMIT
|
Surname |
SMIT |
|
First Name |
DAVID |
|
Other Names |
NONE |
|
ID Number |
5103155104000 |
|
Verified ID Number |
Yes |
|
Current Age |
62 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2007/01/01 |
|
Physical Address (at time of Appointment) |
56 PLETTENBERG STREET, 7530 |
|
Postal Address |
56PLETTENBERG STREET, WELGEMOED, 7530 |
|
Current Tel Number |
0219279100 |
|
Cell number |
0824525727 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for DAVID SMIT
Principal Current
Business Interests
|
Company Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
BIDVEST FOODSERVICE (PTY) LTD |
M1964/002063/07 |
In Business |
49 Years 1 Months |
1 |
No |
|
|
FIRST FOOD DISTRIBUTORS (PTY) LTD |
M1997/005052/07 |
In Business |
16 Years |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 16 Years
|
Company
Name |
Registration
No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
THE GRILL AND BUTCHER AT 86 EDWARD CC |
B1998/021364/23 |
In Business |
15 Years |
0 |
No |
|
|
VUKA CATERING SUPPLIERS (PTY)LTD |
M1991/002797/07 |
In Business |
21 Years 11 Months |
0 |
No |
|
|
SIRLOIN RESTAURANT CC |
B1997/066948/23 |
Deregistration Final |
15 Years 4 Months |
0 |
No |
|
|
TALOR INVESTMENTS CC |
B1993/009574/23 |
Conversion CO/CC orCC/CO |
20 Years |
0 |
No |
|
|
F AND V MEAT CITY CC |
B1997/057524/23 |
Deregistration Final |
15 Years 6 Months |
0 |
No |
|
|
FOODELLO (PTY)LTD |
M1994/004821/07 |
Deregistration Final |
18 Years 9 Months |
0 |
No |
|
|
THE BURGUNDY RESTAURANT (PTY) LTD |
M2004/017050/07 |
In Business |
8 Years 10 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 6of 10
NICHOLAS YEATS
|
Surname |
YEATS |
|
First Name |
NICHOLAS |
|
Other Names |
NONE |
|
Marital Status |
|
|
ID Number |
6111305148008 |
|
Verified ID Number |
Yes |
|
Current Age |
52 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2007/01/01 |
|
Physical Address (at time of Appointment) |
51 OAKLEIGH AVE, WEMBLEY, 3201 |
|
Postal Address |
P 0 BOX 4, ESHOWE, 3815 |
|
Current Tel Number |
0315712500 |
|
Cell number |
0825513195 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for NICHOLAS YEATS
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
GERALD YEATS INVESTMENTS CC |
B1987/002849/23 |
In Business |
26 Years 2 Months |
0 |
No |
|
|
BIDVEST FOODSERVICE (PTY) LTD |
M1964/002063/07 |
In Business |
49 Years 1 Months |
1 |
No |
|
|
C C W CATERING SUPPLIES (PTY)LTD |
M1998/005155/07 |
In Business |
15 Years 1 Months |
1 |
No |
|
|
FDS CATERING (PTY) LTD |
M1999/001021/07 |
Conversion CO/CC or CC/CO |
14 Years 3 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 20 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
C C W (PTY)LTD |
M1972/000923/07 |
Conversion CO/CC or CC/CO |
41 Years 2 Months |
0 |
No |
|
|
BIDSHELF 54 (PTY)LTD |
M1998/019725/07 |
Deregistration Process |
14 Years 11 Months |
0 |
No |
|
|
SPONONO CCW CC |
B1994/028438/23 |
Deregistration Final |
18 Years 7 Months |
0 |
No |
|
|
CCW CATERING (PTY) LTD |
M1994/008207/07 |
Voluntary Liquidation |
18 Years 6 Months |
0 |
Yes |
|
|
LOT 271 KULEKA EMPANGENISHARE BLOCKS (PTY)LTD |
M1996/013428/07 |
Dissolved |
16 Years 6 Months |
0 |
No |
|
|
CCW VENDING CC |
B1998/021622/23 |
Deregistration Final |
15 Years |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 7of 10
LIONEL JACOBS
|
Surname |
JACOBS |
|
First Name |
LIONEL |
|
Other Names |
ISAAC |
|
Marital Status |
|
|
ID Number |
4310075167089 |
|
Verified ID Number |
Yes |
|
Current Age |
70 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2006/12/01 |
|
Physical Address (at time of Appointment) |
5 MEADOWBROOK, CLOSE FRENCH LANE, MORNINGSIDE, 2057 |
|
Postal Address |
PO BOX 87274, HOUGHTON, HOUGHTON, 2041 |
|
Current Tel Number |
0223198043 |
|
Cell number |
0832705992 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for LIONEL JACOBS
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
MINOLCO (PTY)LTD |
M1997/010942/07 |
In Business |
15 Years 9 Months |
0 |
No |
|
|
INGENICO SA (PTY) LTD |
M1997/015335/07 |
In Business |
15 Years 7 Months |
0 |
No |
|
|
GLOBAL PAYMENT TECHNOLOGIES (PTY) LTD |
M1998/006737/07 |
In Business |
15 Years |
0 |
No |
|
|
PUREAU FRESH WATER COMPANY (PTY) LTD |
M1998/018288/07 |
In Business |
14 Years 7 Months |
0 |
No |
|
|
BIDVEST MAGNUM (PTY) LTD |
M1998/022683/07 |
In Business |
14 Years 5 Months |
1 |
No |
|
|
BIDOFFICE (PTY) LTD |
M1998/022698/07 |
In Business |
14 Years 5 Months |
0 |
No |
|
|
SUPASWIFT (PTY) LTD |
M1999/000571/07 |
In Business |
14 Years 3 Months |
0 |
No |
|
|
EXECUFLORA (PTY) LTD |
M1999/001577/07 |
In Business |
14 Years 3 Months |
0 |
No |
|
|
PROVICOM RISK SOLUTIONS (PTY) LTD |
M1999/003721/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
VERICON OUTSOURCING (PTY) LTD |
M1999/004893/07 |
In Business |
14 Years 1 Months |
0 |
No |
|
|
CONNEX TRAVEL HOLDINGS (PTY) LTD |
M1999/005687/07 |
In Business |
14 Years 1 Months |
0 |
No |
|
|
CONCORDE TRAVEL (PTY) LTD |
M1999/005902/07 |
In Business |
14 Years 1 Months |
0 |
No |
|
|
INTERNATIONAL PAYMENT SYSTEMS (PTY) LTD |
M1999/010958/07 |
In Business |
13 Years 11 Months |
0 |
No |
|
|
STEINER GROUP (PTY) LTD |
M1999/012958/07 |
In Business |
13 Years 10 Months |
0 |
No |
|
|
BIDTRAVEL (PTY) LTD |
M1999/020026/07 |
In Business |
13 Years 6 Months |
0 |
No |
|
|
RENNIES TRAVEL (PTY) LTD |
M1999/020221/07 |
In Business |
13 Years 7 Months |
2 |
No |
|
|
MYMARKETDOT COM (PTY)LTD |
M2000/014777/07 |
In Business |
12 Years 9 Months |
0 |
No |
|
|
BIDVEST PROCUREMENT (PTY) LTD |
M2001/020704/07 |
In Business |
11 Years 8 Months |
0 |
No |
|
|
VERISERV (PTY)LTD |
M2002/001742/07 |
In Business |
11 Years 3 Months |
0 |
No |
|
|
AIRPORT HANDLING SERVICES (PTY)LTD |
M2002/014494/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
BIDVEST MAGNUM MINING SECURITY (PTY) LTD |
M2002/024703/07 |
In Business |
10 Years 6 Months |
1 |
No |
|
|
EBONY TRAVEL (PTY) LTD |
M2002/028028/07 |
In Business |
10 Years 5 Months |
0 |
No |
|
|
BIDSERV INDUSTRIAL PRODUCTS (PTY) LTD |
M2002/031805/07 |
In Business |
10 Years 4 Months |
0 |
No |
|
|
EXPRESS AIR
SERVICES (PTY)LTD |
M2003/000229/07 |
In Business |
10 Years 3 Months |
0 |
No |
|
|
EMERALD PANTHER
INVESTMENTS 27 (PTY) LTD |
M2004/005209/07 |
AR Final Deregistration |
9 Years 2 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 10 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|||||
|
CLAPBERGS
HANDLING SERVICES (PTY)LTD |
M1998/004186/07 |
Deregistration Final |
15 Years 1 Months |
0 |
No |
|
|||||
|
SPUR CORPORATION LTD |
M1998/000828/06 |
In Business |
15 Years 3 Months |
0 |
No |
|
|||||
|
MALSAN PETROCHEMICALS (PTY) LTD |
M2003/003446/07 |
Deregistration Final |
10 Years 2 Months |
0 |
No |
|
|||||
|
THABA STRATEGIC SERVICES KWA-ZULU NATAL (PTY)LTD |
M2003/000211/07 |
Deregistration Final |
10 Years 3 Months |
0 |
No |
|
|||||
|
G10 INVESTMENTS (PTY) LTD |
M1998/009496/07 |
In Business |
14 Years 11 Months |
0 |
No |
|
|||||
|
STEINER ENVIRONMENTAL SOLUTIONS (PTY)LTD |
M2002/011771/07 |
In Business |
10 Years 11 Months |
0 |
No |
|
|||||
|
BIDSHELF 73 (PTY)LTD |
M2001/019863/07 |
Deregistration Final |
11 Years 8 Months |
0 |
No |
|
|||||
|
BUYISA-VAT (PTY)LTD |
M2002/003135/07 |
In Business |
11 Years 2 Months |
0 |
No |
|
|||||
|
BIDSHELF 64 (PTY)LTD |
M1998/010452/07 |
In Business |
14 Years 10 Months |
0 |
No |
|
|||||
|
Ml LAN I INTEGRATED SERVICE SOLUTIONS (PTY) LTD |
M2002/031287/07 |
Deregistration Final |
10 Years 4 Months |
0 |
No |
|
|||||
|
TMS GROUP (PTY)LTD |
M2001/009213/07 |
Deregistration Final |
12 Years |
0 |
No |
|
|||||
|
AFRICAN CONSULTANCY FOR TRANSPORTATION SECURITY (PTY)LTD |
M2002/031323/07 |
In Business |
10 Years 4 Months |
0 |
No |
|
|||||
|
ARROW STAINLESS FABRICATIONS CC |
B2003/061940/23 |
Deregistration Final |
9 Years 9 Months |
2 |
No |
|
|||||
|
BIDSHELF 44 (PTY)LTD |
M2002/028279/07 |
Deregistration Process |
10 Years 5 Months |
0 |
No |
|
|||||
|
BASSAP FISHING INVESTMENTS (PTY) LTD |
M2002/024512/07 |
Deregistration Final |
10 Years 6 Months |
0 |
No |
|
|||||
|
BASSAP SERVICES INVESTMENTS (PTY) LTD |
M2002/024610/07 |
Deregistration Process |
10 Years 6 Months |
0 |
No |
|
|||||
|
BIDSHELF 71 (PTY)LTD |
M2002/028249/07 |
Deregistration Final |
10 Years 5 Months |
0 |
No |
|
|||||
|
BIDSHELF 62 (PTY)LTD |
M2003/002101/07 |
In Business |
10 Years 3 Months |
0 |
No |
|
|||||
|
BASSAP INVESTMENTS TRUST (PTY)LTD |
M2001/016486/07 |
Deregistration Final |
11 Years 9 Months |
0 |
No |
|
|||||
|
UZIZO SUPPLIES (PTY) LTD |
M2002/028398/07 |
In Business |
10 Years 5 Months |
0 |
No |
|
|||||
|
BIDSHELF 45 (PTY)LTD |
M2002/027931/07 |
Deregistration Process |
10 Years 5 Months |
0 |
No |
|
|||||
|
3D CONTRACTORS (PTY) LTD |
M2004/031021/07 |
Deregistration Final |
8 Years 6 Months |
1 |
No |
|
|||||
|
THREE RIVERS TRUCKING CC |
B2003/078503/23 |
Deregistration Final |
9 Years 7 Months |
0 |
No |
|
|||||
|
SHENXISA TRAVEL (PTY) LTD |
M2002/012095/07 |
Deregistration Process |
10 Years 11 Months |
3 |
No |
|
|||||
|
DINATLA INVESTMENT HOLDINGS (PTY)LTD |
M2003/023927/07 |
In Business |
9 Years 7 Months |
0 |
No |
|
|||||
Principal's Deeds Information - No information on record
Principal - 8of 10
ROY SEAWARD
|
Surname |
SEAWARD |
|
First Name |
ROY |
|
Other Names |
NONE |
|
Marital Status |
|
|
ID Number |
5206075061000 |
|
Verified ID Number |
Yes |
|
Current Age |
61 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2001/08/21 |
|
Physical Address (at time of Appointment) |
117 BOEING ROAD EAST, BEDFORDVIEW, 2007 |
|
Postal Address |
PO BOX 1344, JOHANNESBURG, 2000 |
|
Current Tel Number |
0116019600 |
|
Cell number |
0832275319 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information for
ROY SEAWARD
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
BIDVEST FOODSERVICE (PTY) LTD |
M1964/002063/07 |
In Business |
49 Years 1 Months |
1 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 18 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
BLUE MARINE
FROZEN FOODS (PTY)LTD |
M1999/004243/07 |
In Business |
14 Years 1 Months |
1 |
No |
|
|
KERBYN 131 (PTY) LTD |
M1999/002113/07 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
|
LUSITANIA FOOD PRODUCTS (PTY)LTD |
M1987/002958/07 |
In Business |
25 Years 9 Months |
0 |
No |
|
|
KING CONSOLIDATED HOLDINGS LTD |
1992/006472/06 |
In Business |
20 Years 5 Months |
0 |
No |
|
|
KEMPSTON TRADING (PTY) LTD |
M1992/006472/07 |
In Business |
20 Years 5 Months |
0 |
No |
|
|
PETER K MANAGEMENT SERVICES (PTY)LTD |
M1991/005644/07 |
Deregistration Final |
21 Years 6 Months |
0 |
No |
|
|
KING CONSOLIDATED FOOD SERVICES (PTY) LTD |
M1996/001772/07 |
In Business |
17 Years 2 Months |
1 |
No |
|
|
R J STATIONERS CC |
B1997/044847/23 |
Conversion CO/CC or CC/CO |
15 Years 8 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 9of 10
BRENT VARCOE
|
Surname |
VARCOE |
|
First Name |
BRENT |
|
Other Names |
NONE |
|
ID Number |
6602115115088 |
|
Verified ID Number |
Yes |
|
Current Age |
47 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
1994/06/20 |
|
Physical Address (at time of Appointment) |
8 FALCON GATE, TUDOR ROAD, SUNNINGHILL, 2196 |
|
Postal Address |
PO BOX 1298, SUNNINGHILL, SUNNINGHILL, 2157 |
|
Current Tel Number |
0115539600 |
|
Cell number |
0834043805 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for BRENT VARCOE
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
BIDVEST FOODSERVICE (PTY) LTD |
M1964/002063/07 |
In Business |
49 Years 1 Months |
1 |
No |
|
|
BIDVEST FOOD SOUTHERN AFRICA (PTY) LTD |
M1972/007857/07 |
In Business |
40 Years 9 Months |
0 |
No |
|
|
D AND R LOWE
CATERING SUPPLIES (PTY)LTD |
M1979/004142/07 |
In Business |
33 Years 8 Months |
0 |
No |
|
|
LOU"S WHOLESALERS (PTY) LTD |
M1993/002522/07 |
In Business |
19 Years 11 Months |
0 |
No |
|
|
CHIPKINS CATERING SUPPLIES (PTY)LTD |
M1993/003084/07 |
In Business |
19 Years 10 Months |
0 |
No |
|
|
CATERSALES (PTY) LTD |
M1993/003086/07 |
In Business |
19 Years 10 Months |
0 |
No |
|
|
RFS CATERING
SUPPLIES (PTY)LTD |
M1996/004222/07 |
In Business |
17 Years |
0 |
No |
|
|
3663 FIRST FOR FOOD SERVICE (PTY) LTD |
M1996/004223/07 |
In Business |
17 Years |
0 |
No |
|
|
CCW CATERING
SUPPLIES (PTY)LTD |
M1998/005155/07 |
In Business |
15 Years 1 Months |
1 |
No |
|
|
BLUE AAARINE FROZEN FOODS (PTY) LTD |
M1999/004243/07 |
In Business |
14 Years 1 Months |
1 |
No |
|
|
M AND M QUALITY CHOICE (PTY)LTD |
M1999/019914/07 |
In Business |
13 Years 7 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 17 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|||||
|
BIDFOOD (PTY)LTD |
M1993/004227/07 |
In Business |
19 Years 9 Months |
0 |
No |
|
|||||
|
PORTION 8 OF ERF 853 SUNNINGHILL EXTENSION 22 CC |
B1991/005594/23 |
Deregistration Final |
22 Years 1 Months |
0 |
No |
|
|||||
|
BIDSHELF 30 (PTY)LTD |
M1997/020679/07 |
Voluntary Liquidation |
15 Years 4 Months |
0 |
Yes |
|
|||||
|
BASFOUR 407 CC |
B1999/036144/23 |
Deregistration Final |
13 Years 10 Months |
0 |
No |
|
|||||
|
FIRST FOOD DISTRIBUTORS (PTY) LTD |
M1997/005052/07 |
In Business |
16 Years |
0 |
No |
|
|||||
Principal's Deeds Information - No information on record
Principal – 10 of
10 BRIAN JOFFE
|
Surname |
JOFFE |
|
First Name |
BRIAN |
|
Other Names |
NONE |
|
Marital Status |
|
|
ID Number |
4706025112085 |
|
Verified ID Number |
Yes |
|
Current Age |
66 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
1989/04/28 |
|
Physical Address (at time of Appointment) |
1 HARRIS ROAD, MORNINGSIDE EXT 20, 2057 |
|
Postal Address |
PO BOX 87274, HOUGHTON, HOUGHTON, 2041 |
|
Current Tel Number |
0117728791 |
|
Cell number |
0798531286 |
|
Shareholding/Membership |
0.0000 |
Principal's Adverse -
No information on record
Business Information
for BRIAN JOFFE
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
DIVINE FOODS CC |
B1998/033465/23 |
Conversion CO/CC or CC/CO |
14 Years 10 Months |
0 |
No |
|
|
MOMENTOUS SPORTS CORPORATION CC |
B1999/060275/23 |
Conversion CO/CC or CC/CO |
13 Years 6 Months |
0 |
No |
|
|
BRIANJOF MANAGEMENT (PTY) LTD |
M1998/018113/07 |
In Business |
14 Years 7 Months |
0 |
No |
|
|
S WAINSTEIN AND CO (PTY)LTD |
M1998/018153/07 |
In Business |
14 Years 7 Months |
0 |
No |
|
|
BIDOFFICE (PTY) LTD |
M1998/022698/07 |
In Business |
14 Years 5 Months |
0 |
No |
|
|
BIDVEST FREIGHT TERMINALS (PTY) LTD |
M1999/000644/07 |
In Business |
14 Years 3 Months |
0 |
No |
|
|
BIDAFRICA MARINE
SERVICES (PTY)LTD |
M1999/003719/07 |
AR Final Deregistration |
14 Years 2 Months |
0 |
No |
|
|
BLUE MARINE FROZEN FOODS (PTY) LTD |
M1999/004243/07 |
In Business |
14 Years 1 Months |
1 |
No |
|
|
STEINER GROUP (PTY) LTD |
M1999/012958/07 |
In Business |
13 Years 10 Months |
0 |
No |
|
|
M AND M QUALITY CHOICE (PTY)LTD |
M1999/019914/07 |
In Business |
13 Years 7 Months |
0 |
No |
|
|
MY BILTONG (PTY) LTD |
M2000/005808/07 |
AR Final Deregistration |
13 Years 1 Months |
0 |
No |
|
|
BIDVEST BANK HOLDINGS LTD |
M2000/006449/06 |
In Business |
13 Years |
0 |
No |
|
|
BIDVEST BANK LTD |
M2000/006478/06 |
In Business |
13 Years |
1 |
No |
|
|
MASTER COINS (PTY) LTD |
M2000/010104/07 |
In Business |
12 Years 11 Months |
0 |
No |
|
|
MELISIZWA PROPERTY SERVICES (PTY)LTD |
M2000/018454/07 |
In Business |
12 Years 8 Months |
0 |
No |
|
|
LUFIL PACKAGING (PTY) LTD |
M2000/020528/07 |
In Business |
12 Years 8 Months |
0 |
No |
|
|
BID SERVICES DIVISION (PTY)LTD |
M2001/019861/07 |
In Business |
11 Years 8 Months |
0 |
No |
|
|
BIDVEST PROCUREMENT (PTY) LTD |
M2001/020704/07 |
In Business |
11 Years 8 Months |
0 |
No |
|
|
BIDSHELF 45 (PTY) LTD |
M2002/027931/07 |
Deregistration Process |
10 Years 5 Months |
0 |
No |
|
|
TEA TIME INVESTMENTS (PTY) LTD |
M2002/031114/07 |
In Business |
10 Years 4 Months |
0 |
No |
|
|
BIDSHELF 62 (PTY) LTD |
M2003/002101/07 |
In Business |
10 Years 3 Months |
0 |
No |
|
|
TRI-MARK INDUSTRIES (PTY) LTD |
M2004/009489/07 |
In Business |
9 Years |
0 |
No |
|
|
EVERYDAY FOODS (PTY) LTD |
M2004/009702/07 |
In Business |
9 Years |
0 |
No |
|
|
INTERNATIONAL BAKERY INGREDIENTS (PTY) LTD |
M2004/009856/07 |
In Business |
9 Years |
0 |
No |
|
|
JAIR (PTY)LTD |
M2005/012418/07 |
In Business |
8 Years |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 11 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
||||
|
IBHAYI PROPERTY SERVICES (PTY)LTD |
M1999/004165/07 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
||||
|
BIDSHELF 44 (PTY)LTD |
M2002/028279/07 |
Deregistration Process |
10 Years 5 Months |
0 |
No |
|
||||
|
BIDSHELF 39 (PTY)LTD |
M2000/010153/07 |
In Business |
12 Years 11 Months |
0 |
No |
|
||||
|
HEEVER RUBBER AND TYRE (PTY)LTD |
M2000/007179/07 |
In Business |
13 Years |
0 |
No |
|
||||
|
INTERNATIONAL PAYMENT SYSTEMS (PTY) LTD |
M1999/010958/07 |
In Business |
13 Years 11 Months |
0 |
No |
|
||||
|
BID FOOD SERVICES DIVISION (PTY)LTD |
M2001/019894/07 |
In Business |
11 Years 8 Months |
0 |
No |
|
||||
|
BIDTRAVEL (PTY)LTD |
M1999/020026/07 |
In Business |
13 Years 6 Months |
0 |
No |
|
||||
|
BIDFOOD TECHNOLOGIES (PTY) LTD |
M2002/012688/07 |
In Business |
10 Years 11 Months |
0 |
No |
|
||||
|
BIDSHELF 72 (PTY)LTD |
M1999/001612/07 |
Deregistration Process |
14 Years 3 Months |
0 |
No |
|
||||
|
BIDSHELF 31 (PTY)LTD |
M1996/000650/07 |
Voluntary Liquidation |
17 Years 3 Months |
0 |
Yes |
|
||||
|
SEATING (PTY)LTD |
M1999/008154/07 |
In Business |
14 Years |
0 |
No |
|
||||
|
BIDSERV INDUSTRIAL PRODUCTS (PTY)LTD |
M2002/031805/07 |
In Business |
10 Years 4 Months |
0 |
No |
|
||||
|
BIDVEST WITS UNIVERSITY FOOTBALL CLUB (PTY) LTD |
M2002/031176/07 |
In Business |
10 Years 4 Months |
0 |
No |
|
||||
|
RENNIES DISTRIBUTION SERVICES (PTY)LTD |
M2003/001812/07 |
In Business |
10 Years 3 Months |
0 |
No |
|
||||
|
SHANDUKA GROUP (PTY) LTD |
M2001/004663/07 |
In Business |
12 Years 1 Months |
0 |
No |
|
||||
|
HEEVER RUBBER INTERNATIONAL (PTY) LTD |
M2003/014335/07 |
Deregistration Final |
9 Years 10 Months |
0 |
No |
|
||||
|
BIDSHELF 42 (PTY)LTD |
M2000/014759/07 |
Deregistration Process |
12 Years 9 Months |
0 |
No |
|
||||
|
OUT THE SQUARE (PTY) LTD |
M2000/011762/07 |
In Business |
12 Years 10 Months |
0 |
No |
|
||||
|
HLWEKISA PROPERTY SERVICES (PTY)LTD |
M1999/004237/07 |
Deregistration Final |
14 Years 1 Months |
0 |
No |
|
||||
|
BIDSHELF 57 (PTY)LTD |
M2001/019914/07 |
Voluntary Liquidation |
11 Years 8 Months |
0 |
Yes |
|
||||
|
VERISERV (PTY)LTD |
M2002/001742/07 |
In Business |
11 Years 3 Months |
0 |
No |
|
||||
|
BIDSHELF 61 (PTY)LTD |
M2002/012176/07 |
Deregistration Process |
10 Years 11 Months |
0 |
No |
|
||||
|
MYMARKETDOT COM (PTY) LTD |
M2000/014777/07 |
In Business |
12 Years 9 Months |
0 |
No |
|
||||
|
BIDSHELF 47 (PTY)LTD |
M2002/031500/07 |
Deregistration Process |
10 Years 4 Months |
0 |
No |
|
||||
|
BIDSHELF 28 (PTY)LTD |
M1999/001605/07 |
Voluntary Liquidation |
14 Years 3 Months |
0 |
Yes |
|
||||
Principal's Deeds Information - No information on record
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.54.30 |
|
UK Pound |
1 |
Rs.82.88 |
|
Euro |
1 |
Rs.70.80 |
INFORMATION DETAILS
|
Report Prepared
by : |
MNL |
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.