|
Report Date : |
24.01.2013 |
IDENTIFICATION DETAILS
|
Name : |
FELTEX
HOLDINGS (PTY)LTD |
|
|
|
|
Registered Office : |
12
Malherbe Street, 12 Lesies River, CAPETOWN, 7450 |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
27.06.1957 |
|
|
|
|
Com. Reg. No.: |
M1957/001891/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Manufacture
and distributor of Footwear |
|
|
|
|
No. of Employees : |
1780 |
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 : |
Good |
|
|
|
|
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; a stock exchange that is the 18th largest in the world; and modern infrastructure supporting a relatively efficient distribution of goods to major urban centers throughout the region. Growth was robust from 2004 to 2007 as South Africa reaped the benefits of macroeconomic stability and a global commodities boom but began to slow in the second half of 2007 due to an electricity crisis and the subsequent global financial crisis' impact on commodity prices and demand. GDP fell nearly 2% in 2009 but recovered in 2010-11. Unemployment remains high and outdated infrastructure has constrained growth. 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. Daunting economic problems remain from the apartheid era - especially poverty, lack of economic empowerment among the disadvantaged groups, and a shortage of public transportation. South Africa''s economic policy is fiscally conservative focusing on controlling inflation and attaining a budget surplus. The current government largely follows these prudent policies but must contend with the impact of the global crisis and is facing 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 |
FELTEX HOLDINGS (PTY)LTD |
|
Country |
South Africa |
|
Subject Contact Person |
LUCIEN MOODLIAR - Credit Controller |
|
Assessment |
This is an established business. On investigation we made contact
with the Credit Controller MR. LUCIEN MOODLIAR who assisted with all of the
required information on the subject. The subject is meeting commitments
timeously with suppliers. We obtained a bank code C for R 10 000 000 over a
period of 30 Days. Please see the available information on the subject below. |
|
Registered Name |
FELTEX HOLDINGS (PTY)LTD |
|
Trading as/ Division Name |
JORDAN AND COMPANY A DIVISION OF FELTEX HOLDINGS (PTY)LTD |
|
Registration Number |
M1957/001891/07 |
|
Registration Date |
1957/06/27 |
|
Date Commenced Trading |
1957-06-27 |
|
Age of Business |
55 Years 7 Months |
|
History of Business |
The subject was established as a new business in 1957. |
|
Shareholders/Members/Partners of subject and % holding |
100 % - FELTEX HOLDINGS (PTY)LTD |
|
Authorised Share Capital |
R0.00 |
|
Issued Share Capital/Members Contribution |
R0.00 |
|
Status |
In Business |
|
Operations Assessment |
Manufacture and distributor of Footwear |
|
Industry/ Customers |
Major Retail chains, Edgars |
|
Export |
Yes |
|
Major Industry Code / SICC |
31700 |
|
Definition of Code |
MANUFACTURE OF FOOTWEAR |
|
Head Office Physical Address |
12 Malherbe Street, 12 Lesies River, CAPETOWN, 7450 |
|
Head Office Postal Address |
PO Box 58, LESIES RIVER, 7480 |
|
Current Tel Number |
0215907000 |
|
Current Fax Number |
0215918951 |
|
Current Email Address |
|
|
Web Site Address |
|
Company Registered Name |
DELOITE AND TOUCHE |
|
Trading Name |
DELOITE AND TOUCHE |
|
Registration Number |
|
|
Physical Address |
1ST Floor The Square, Cape quarter EXT, 27 Somerset Road,
GREENPOINT |
|
Postal Address |
PO Box 578, CAPE TOWN, 8000 |
|
Contact Person |
|
|
Contact Number |
0214275300 |
|
Email |
|
|
Principals |
250 |
|
Judgements Against Subject |
|
|
Judgements Against Principals |
|
|
Subject Verified as Client |
Yes |
|
Practice Number |
918547E |
|
VAT Number |
|
|
Tax Number |
|
|
BEE Status |
Level 2 |
|
Financial Year End |
May |
|
No of years in Business |
Unknown |
|
Website |
|
|
Comment |
|
Previous
Auditors
|
Company Name |
Phone Number |
Time with previous auditors |
Comment |
|
PRICE WATERHOUSE COOPERS INCORPORATED |
|
Unknown |
|
|
COOPERS AND LAYBRAND |
|
Unknown |
|
|
Vat Number |
|
|
Status |
|
|
Vat Liable Date |
|
|
Tax Number |
9950175712 |
|
Tax Clearance Expire Date |
|
|
Financial Year End |
|
|
Comment |
|
|
Black Economic Empowerment |
|
|
Status |
Yes |
|
Score |
3.00 |
|
Expire Date |
|
|
BEE Certificate Available |
Yes |
|
Comment |
|
|
ISO Status |
|
|
Type of ISO Grade |
ISO 14001:2004 |
|
ISO Certificate |
Yes |
|
ISO Certificate Available |
Yes |
|
Certified by an Accredited Agent |
Yes |
|
Comment |
|
|
|
|
|
Type of ISO Grade |
ISO/TS 16949:2009 |
|
ISO Certificate |
Yes |
|
ISO Certificate Available |
Yes |
|
Certified by an Accredited Agent |
Yes |
|
Comment |
|
|
Workman's compensation |
|
|
Registered |
Yes |
|
Compliance Certified |
Yes |
|
Comment |
|
Subsidiaries
Information - No Information on Record
|
Employees |
||||
|
Number of Employees |
1780 |
|||
|
1. Salaried employees |
160 |
|||
|
2. Waged employees |
6620 |
|||
|
3. Permanent employees |
1780 |
|||
|
4. Casual employees |
|
|||
|
5. Contracted employees |
|
|||
|
Comment |
|
|||
|
Company Fleet |
||||
|
Company Fleet |
No of vehicles: |
Ownerd/Leased |
Value |
Outstanding Balance |
|
Fleet Operations |
|
|
|
|
|
The Fleet is made up of |
5 |
|||
|
Comment |
|
|||
|
Light delivery Vehicles |
1 |
Owned |
|
|
|
Trucks |
2 |
Owned |
|
|
|
Fork Lifts |
2 |
Owned |
|
|
|
Offices |
Offices |
|
|
Head Office Owned/ Rented |
Owned |
|
|
Rental Company |
|
|
|
Owned by |
FELTEX HOLDINGS(PTY)LTD |
|
|
Value |
|
|
|
Bond |
|
|
|
Bank |
|
|
|
Lease Agreement |
|
|
|
Lease Expire Date |
|
|
|
Type of Premises |
Offices and Warehousing |
|
|
Comment |
|
|
|
Branch Information |
||
|
Branches Names |
Country |
Province |
|
|
South Africa |
|
|
Branch Detail Information |
||
|
Branches Owned/ Rented |
|
|
|
Rental Company |
|
|
|
Owned by |
|
|
|
Value |
|
|
|
Bond |
|
|
|
Bank |
|
|
|
Lease Agreement |
|
|
|
Lease Expire Date |
|
|
|
Type of Premises |
|
|
|
Comment |
The subject owns 17 branches. |
|
Organisation
Chart
|
Level |
Position |
Name |
Comment |
|
|
|||
|
1 |
Chief Executive Officer |
PaulSchouten |
|
|
|
|||
|
2 |
Chief Financial Officer |
John Haveman |
|
|
|
|||
|
3 |
Financial Director |
MARK BALLADON |
|
|
|
|||
|
4 |
Managing Director |
Ugo Frigerio |
|
Note: One level up and all levels
down
|
Holding |
Company |
Sub |
Comment |
|
100% |
FELTEX HOLDINGS (PTY)LTD |
|
|
Key
Deals - No Information on Record
|
Trade
Reference nr |
Supplier |
Contact |
Surety
Value |
Notarial
Bonds |
Comment |
|
1 |
JOHN WITTEL |
0317004275 |
|
|
|
|
2 |
UTI |
0213803500 |
|
|
|
|
3 |
FINDLAM TEXTILES |
0317132400 |
|
|
|
|
4 |
NATIONAL |
0364317069 |
|
|
|
Trade
References Detail
|
Nr |
Age of Acc |
Terms |
Average Purchases |
Terms Taken |
Comment |
|
1 |
10 Years |
60 Days |
R1000000 |
60 Days |
Excellent Account |
|
2 |
2 Years |
60 Days |
R10000000 |
60 Days |
Excellent Account,The subject has a open credit limit with
the supplier. |
|
3 |
|
|
|
|
Against Company policy to provide trade references. |
|
4 |
12 Years |
60 Days |
R 600000 |
60 Days |
Very Good Account |
Judgements
- No information on record BusinessRescue - No Information on Record
Default
Listing - No information on record
Notarial
Bonds
|
Date |
Details |
Comment |
|
|
None on file |
No Information on Record |
|
Bank |
FIRST NATIONAL BANK |
|
Branch |
Corporate Cape Town |
|
Brach Code |
250655 |
|
Bank Account Number |
62063420360 |
|
Type of Account |
CHEQUE ACCOUNT |
|
Account Name |
JORDAN AND COMPANYA DIVISION OF FELTEX HOLDINGS (PTY)LTD |
|
Overdraft Facilities |
The subject has a over draft facility |
|
Bank Code |
C FOR R 10 000 000 |
|
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
Property
Interests for CompanyFELTEX HOLDINGS (PTY)LTD
|
Title Deed No. |
T53754/2010 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
|
|
Property Type |
Farms |
Extent / Size |
73817.6408H |
|
Purchase Date |
2010/02/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
KR46524 |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T53754/2010 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
26 INDUSTRIA BELA-BELA BELA-BELA |
|
Property Type |
Freehold / Ervin |
Extent / Size |
2.7406H |
|
Purchase Date |
2010/02/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T53754/2010 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
26 PAUL SAUER BELA-BELA BELA-BELA |
|
Property Type |
Freehold / Ervin |
Extent / Size |
5645.0SQM |
|
Purchase Date |
2010/02/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
SOLUBLE TWO INV PTY LTD |
|
Bond Number |
VA18642003 |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T59470/2012 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
MILNERTON RURAL BLOUBERG |
|
Property Type |
Farms |
Extent / Size |
1879.0SQM |
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
ST102429/2005 |
Erf/Site No. |
118 |
|
Deeds Office |
PRETORIA |
Physical Address |
130 RIVONIA SANDOWN SANDTON |
|
Property Type |
Sectional Title / Unit |
Extent / Size |
46.0SQM |
|
Purchase Date |
2005/02/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
K20431981S |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
ST102429/2005 |
Erf/Site No. |
118 |
|
Deeds Office |
PRETORIA |
Physical Address |
130 RIVONIA SANDOWN SANDTON |
|
Property Type |
Sectional Title / Unit |
Extent / Size |
65.0SQM |
|
Purchase Date |
2005/02/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
K20431981S |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T6783/2006 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
3 SPRINZ VILLAGE MAIN JOHANNESBURG SOUTH |
|
Property Type |
Freehold / Ervin |
Extent / Size |
1825.0SQM |
|
Purchase Date |
2005/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
8 |
|
Bond Number |
VA12571992-T210067 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T6875/2006 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
VILLAGE AAAIN JOHANNESBURG SOUTH |
|
Property Type |
Freehold / Ervin |
Extent / Size |
528.0SQM |
|
Purchase Date |
2005/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
CONRAPP ADMIN GUARANTEE TRUST |
|
Bond Number |
B29451995 |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T6875/2006 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
24 SPRINZ VILLAGE MAIN JOHANNESBURG SOUTH |
|
Property Type |
Freehold / Ervin |
Extent / Size |
473.0SQM |
|
Purchase Date |
2005/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
CONRAPP PROP PTY LTD |
|
Bond Number |
K1751995L |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T6875/2006 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
22 SPRINZ VILLAGE MAIN JOHANNESBURG SOUTH |
|
Property Type |
Freehold / Ervin |
Extent / Size |
496.0SQM |
|
Purchase Date |
2005/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
CONRAPP PROP PTY LTD |
|
Bond Number |
K1751995L |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T6783/2006 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
10 SPRINZ VILLAGE MAIN JOHANNESBURG SOUTH |
|
Property Type |
Freehold / Ervin |
Extent / Size |
1825.0SQM |
|
Purchase Date |
2005/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
K8181987S |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T6783/2006 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
8 SPRINZ VILLAGE MAIN JOHANNESBURG SOUTH |
|
Property Type |
Freehold / Ervin |
Extent / Size |
495.0SQM |
|
Purchase Date |
2005/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T6783/2006 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
6 SPRINZ VILLAGE MAIN JOHANNESBURG SOUTH |
|
Property Type |
Freehold / Ervin |
Extent / Size |
495.0SQM |
|
Purchase Date |
2005/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T6783/2006 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
4 SPRINZ VILLAGE MAIN JOHANNESBURG SOUTH |
|
Property Type |
Freehold / Ervin |
Extent / Size |
495.0SQM |
|
Purchase Date |
2005/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T6783/2006 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
2 SPRINZ VILLAGE MAIN JOHANNESBURG SOUTH |
|
Property Type |
Freehold / Ervin |
Extent / Size |
495.0SQM |
|
Purchase Date |
2005/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
K581925S |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T6875/2006 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
VILLAGE AAAIN JOHANNESBURG SOUTH |
|
Property Type |
Freehold / Ervin |
Extent / Size |
2974.0SQM |
|
Purchase Date |
2005/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
CONRAPP PROP PTY LTD |
|
Bond Number |
K1751995L |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T53754/2010 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
1882 EIFFEL HAMMANSKRAAL HAMMANSKRAAL |
|
Property Type |
Freehold / Ervin |
Extent / Size |
1083.0SQM |
|
Purchase Date |
2010/02/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
80 |
|
Bond Number |
I-41931991C-B12053 |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T53754/2010 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
CITY OF TSHWANE RURAL CITY OF TSHWANE RURAL |
|
Property Type |
Farms |
Extent / Size |
4856.0SQM |
|
Purchase Date |
2010/02/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
K2341982S |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T53754/2010 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
CITY OF TSHWANE RURAL CITY OF TSHWANE RURAL |
|
Property Type |
Farms |
Extent / Size |
2.5696H |
|
Purchase Date |
2010/02/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T73895/2006 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
41 MARTINUS RAS ROSSLYN AKASIA |
|
Property Type |
Freehold / Ervin |
Extent / Size |
4.5390H |
|
Purchase Date |
2005/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T37708/2005 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
330 VOORTREKKER MOBENI EAST DURBAN SOUTH |
|
Property Type |
Freehold / Ervin |
Extent / Size |
2009.0SQM |
|
Purchase Date |
2005/03/16 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T37708/2005 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
279 PAISLEY MOBENI EAST DURBAN SOUTH |
|
Property Type |
Freehold / Ervin |
Extent / Size |
2294.0SQM |
|
Purchase Date |
2005/03/16 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T65208/2005 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
MOBENI EAST DURBAN SOUTH |
|
Property Type |
Freehold / Ervin |
Extent / Size |
2.1991H |
|
Purchase Date |
2005/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T65208/2005 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
291 PAISLEY MOBENI EAST DURBAN SOUTH |
|
Property Type |
Freehold / Ervin |
Extent / Size |
1.8686H |
|
Purchase Date |
2005/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T65208/2005 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
333 VOORTREKKER MOBENI EAST DURBAN SOUTH |
|
Property Type |
Freehold / Ervin |
Extent / Size |
1.8521H |
|
Purchase Date |
2005/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T82379/2006 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
15 ZELDA ELSIES RIVER INDUSTRIAL ELSIES RIVIER |
|
Property Type |
Freehold / Ervin |
Extent / Size |
1.4882H |
|
Purchase Date |
2004/11/08 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T53754/2010 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
42 PRESIDENT STEYN MAKHADO MAKHADO |
|
Property Type |
Freehold / Ervin |
Extent / Size |
6474.0SQM |
|
Purchase Date |
2010/02/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
TSWANA FEEDS
PACKAGING PTY LT |
|
Bond Number |
VA96892006 |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T53754/2010 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
10 RISSIK MAKHADO MAKHADO |
|
Property Type |
Freehold / Ervin |
Extent / Size |
1936.0SQM |
|
Purchase Date |
2010/02/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T53754/2010 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
57 GROBLER MAKHADO MAKHADO |
|
Property Type |
Freehold / Ervin |
Extent / Size |
2855.0SQM |
|
Purchase Date |
2010/02/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T53754/2010 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
58 MEYER MAKHADO MAKHADO |
|
Property Type |
Freehold / Ervin |
Extent / Size |
2855.0SQM |
|
Purchase Date |
2010/02/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T53754/2010 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
55 GROBLER AAAKHADO AAAKHADO |
|
Property Type |
Freehold / Ervin |
Extent / Size |
2855.0SQM |
|
Purchase Date |
2010/02/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T53754/2010 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
56 MEYER MAKHADO MAKHADO |
|
Property Type |
Freehold / Ervin |
Extent / Size |
2855.0SQM |
|
Purchase Date |
2010/02/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T53754/2010 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
53 GROBLER MAKHADO MAKHADO |
|
Property Type |
Freehold / Ervin |
Extent / Size |
2855.0SQM |
|
Purchase Date |
2010/02/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T53754/2010 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
54 MEYER MAKHADO MAKHADO |
|
Property Type |
Freehold / Ervin |
Extent / Size |
2855.0SQM |
|
Purchase Date |
2010/02/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T53754/2010 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
52 MEYER MAKHADO MAKHADO |
|
Property Type |
Freehold / Ervin |
Extent / Size |
2855.0SQM |
|
Purchase Date |
2010/02/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T53754/2010 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
45 KRUGER AAAKHADO AAAKHADO |
|
Property Type |
Freehold / Ervin |
Extent / Size |
2855.0SQAA |
|
Purchase Date |
2010/02/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
TSWANA FEEDS
PACKAGING PTY LT |
|
Bond Number |
VA96892006 |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T53754/2010 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
46 PRESIDENT STEYN AAAKHADO AAAKHADO |
|
Property Type |
Freehold / Ervin |
Extent / Size |
2855.0SQAA |
|
Purchase Date |
2010/02/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
TSWANA FEEDS
PACKAGING PTY LT |
|
Bond Number |
VA96892006 |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T53754/2010 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
43 KRUGER AAAKHADO AAAKHADO |
|
Property Type |
Freehold / Ervin |
Extent / Size |
2855.0SQAA |
|
Purchase Date |
2010/02/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
TSWANA FEEDS
PACKAGING PTY LT |
|
Bond Number |
VA96892006 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T53754/2010 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
44 PRESIDENT STEYN AAAKHADO AAAKHADO |
|
Property Type |
Freehold / Ervin |
Extent / Size |
2855.0SQAA |
|
Purchase Date |
2010/02/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
TSWANA FEEDS
PACKAGING PTY LT |
|
Bond Number |
VA96892006 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T53754/2010 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
41 KRUGER AAAKHADO AAAKHADO |
|
Property Type |
Freehold / Ervin |
Extent / Size |
2855.0SQAA |
|
Purchase Date |
2010/02/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
TSWANA FEEDS
PACKAGING PTY LT |
|
Bond Number |
VA96892006 |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T53754/2010 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
39 KRUGER AAAKHADO AAAKHADO |
|
Property Type |
Freehold / Ervin |
Extent / Size |
2855.0SQAA |
|
Purchase Date |
2010/02/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
TSWANA FEEDS
PACKAGING PTY LT |
|
Bond Number |
VA96892006 |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T53754/2010 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
15 VOSTER AAAKHADO AAAKHADO |
|
Property Type |
Freehold / Ervin |
Extent / Size |
1125.0SQAA |
|
Purchase Date |
2010/02/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
TSWANA FEEDS
PACKAGING PTY LT |
|
Bond Number |
VA96892006 |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T53754/2010 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
23 STUBB AAAKHADO AAAKHADO |
|
Property Type |
Freehold / Ervin |
Extent / Size |
2280.0SQAA |
|
Purchase Date |
2010/02/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T29429/2007 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
ROOIKOP 140-IRGERAAISTON |
|
Property Type |
Farms |
Extent / Size |
9914.0SQAA |
|
Purchase Date |
2006/10/17 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
K36301991S |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T46985/2011 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
LUIPAARD LUIPAARDSVLEI 246 IQ KRUGERSDORP |
|
Property Type |
Farms |
Extent / Size |
2.8444H |
|
Purchase Date |
2011/05/19 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
WEST RAND CONSOLIDATED MINES LT |
|
Bond Number |
K6461975RAA |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T46985/2011 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
LUIPAARD LUIPAARDSVLEI 246 IQ KRUGERSDORP |
|
Property Type |
Farms |
Extent / Size |
5.7825H |
|
Purchase Date |
2011/05/19 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
K11381984RM |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T103563/2005 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
KORSTEN PORT ELIZABETH |
|
Property Type |
Freehold / Ervin |
Extent / Size |
2.5530H |
|
Purchase Date |
2005/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
1-40421991LG |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T61040/2005 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
WELLINGTON WELLINGTON |
|
Property Type |
Freehold / Ervin |
Extent / Size |
1.624H |
|
Purchase Date |
2005/05/16 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
K6511986S |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T61039/2005 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
WELLINGTON WELLINGTON |
|
Property Type |
Freehold / Ervin |
Extent / Size |
5.4980H |
|
Purchase Date |
2005/05/16 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T61040/2005 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
|
|
Property Type |
Freehold / Ervin |
Extent / Size |
886.0SQM |
|
Purchase Date |
2005/05/16 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
K6511986S |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T61040/2005 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
DRAKENSTEIN RURAL |
|
Property Type |
Farms |
Extent / Size |
10.2791H |
|
Purchase Date |
2005/05/16 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T61040/2005 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
WELLINGTON WELLINGTON |
|
Property Type |
Freehold / Ervin |
Extent / Size |
19.7227H |
|
Purchase Date |
2005/05/16 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
K6511986S |
Bond Amount |
|
|
Comment |
|
||
|
|
|||
|
Title Deed No. |
T61040/2005 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
WELLINGTON WELLINGTON |
|
Property Type |
Freehold / Ervin |
Extent / Size |
14.4159H |
|
Purchase Date |
2005/05/16 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
K6511986S |
Bond Amount |
|
|
Comment |
|
||
|
Title Deed No. |
T61040/2005 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
WELLINGTON WELLINGTON |
|
Property Type |
Freehold / Ervin |
Extent / Size |
6.7397H |
|
Purchase Date |
2005/05/16 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
K6511986S |
Bond Amount |
|
|
Comment |
|
||
Financial
Estimates
|
CURRENT ASSETS |
R100000000.00 |
|
Stock |
|
|
Debtors |
R 80000000.00 |
|
FIXED ASSETS |
R 8000000.00 |
|
Plant, Equipment, Vehicles |
R12000000.00 |
|
Property |
|
|
CURRENT LIABILITIES |
|
|
Creditors |
R 56000000.00 |
|
Loans/ From? |
R 63000000.00 |
|
Loan Details |
|
|
LONG TERM LIABILITIES |
|
|
Morgage Bonds |
|
|
Previous Year Turnover |
R 400000000.00 |
|
Estimated Current Year Turnover |
R 24000000.00 |
|
Current Turnover per month |
R 35000000.00 |
|
Current Turnover per annum |
R 500000000.00 |
|
Comment |
|
Comment
|
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 |
|
Number of Principals |
8 |
|
Average Age of Active Principals |
55 |
|
Active Principals Principal - 1of 8 BRAIN POLLOCK |
|
|
Surname |
POLLOCK |
|
First Name |
BRAIN |
|
Other Names |
None |
|
Marital Status |
|
|
ID Number |
4908215020009 |
|
Verified ID Number |
Yes |
|
Current Age |
64 |
|
Designation |
BUSINESSMAN |
|
Status |
Active |
|
Appointment Date |
2008/01/01 |
|
Physical Address (at time of Appointment) |
33 ISLAND VIEW, LA PALOMA, BIG BAY, BLOUBERG, 7441 |
|
Postal Address |
PO BOX 3639, PAARL, 7620 |
|
Current Tel Number |
0215907000 |
|
Cell number |
0784573394 |
|
Shareholding/Membership |
0.0000 |
Business
Information forBRAIN POLLOCK Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
FELTEX HOLDINGS (PTY) LTD |
M1957/001891/07 |
In Business |
56 Years 8 Months |
0 |
No |
|
Principal
Previous Business Interests
Principal's
Deeds Information - No information on record
Average Age of Previous Business 23 Years
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
UNITRADE 1160 CC |
B1998/028862/23 |
Deregistration
Final |
15
Years 3 Months |
0 |
No |
|
|
JORDAN
AND COMPANY (PTY)LTD |
M1982/000413/07 |
Deregistration
Final |
31
Years 7 Months |
0 |
No |
|
|
Principal - 2of 8 JOHN HAVEMAN |
|
|
Surname |
HAVEMAN |
|
First Name |
JOHN |
|
Other Names |
None |
|
Marital Status |
|
|
ID Number |
7406115060081 |
|
Verified ID Number |
Yes |
|
Current Age |
39 |
|
Designation |
BUSINESSMAN |
|
Status |
Active |
|
Appointment Date |
2007/04/18 |
|
Physical Address (at time of Appointment) |
129 KENRIDGE AVENUE, DURBANVILLE, 7550 |
|
Postal Address |
PO BOX 18, STELLENBOSCH, 7620 |
|
Current Tel Number |
0218080906 |
|
Cell number |
0834527777 |
|
Shareholding/Membership |
0.0000 |
Business Information forJOHN HAVEMAN
Principal
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
HIDES AND SKIN BROKERS (PTY)LTD |
M2000/008005/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
KAP INVESTMENTS (PTY) LTD |
M2000/007999/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
BULL BRAND FOODS (PTY)LTD |
M2000/007993/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
PG BISON HOLDINGS (PTY) LTD |
M1999/016480/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
BRENNER HOLDINGS (PTY) LTD |
M1998/023360/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
PF-TWO PROPERTIES (PTY) LTD |
M1994/010902/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
|
KAP INDUSTRIAL HOLDINGS LTD |
M1978/000181/06 |
In Business |
35 Years 11 Months |
0 |
No |
|
|
PG BISON LTD |
M1965/003787/06 |
In Business |
0 |
0 |
No |
|
|
FELTEX HOLDINGS (PTY) LTD |
M1957/001891/07 |
In Business |
56 Years 8 Months |
0 |
No |
|
|
KOLOSUS MANAGEMENT SERVICES (PTY)LTD |
M1954/003433/07 |
In Business |
59 Years 11 Months |
0 |
No |
|
|
GLODINA (PTY)LTD |
M1951/003269/07 |
In Business |
62 Years 2 Months |
0 |
No |
|
|
DISTINCTIVE CHOICE 965 CC |
B2005/050650/23 |
Conversion CO/CC or CC/CO |
8 Years 8 Months |
0 |
No |
|
|
MARQUESA TRADING 43 CC |
B2003/041030/23 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
CONSHU LTD |
1962/004827/06 |
In Business |
51 Years 3 Months |
0 |
No |
|
|
FELTEX LTD |
1933/016368/06 |
In Business |
80 Years 8 Months |
0 |
No |
|
Principal
Previous Business Interests
Average Age of Previous Business 15 Years
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
SHEPARD MEDICAL CC |
B1996/064419/23 |
Conversion CO/CC or
CC/CO |
17
Years 5 Months |
0 |
No |
|
|
WOSPROP 32 CC |
B1997/011693/23 |
Conversion CO/CC or
CC/CO |
16
Years 4 Months |
0 |
No |
|
|
WOSPROP 34 CC |
B1997/013096/23 |
Conversion CO/CC or CC/CO |
16 Years 4 Months |
0 |
No |
|
|
WOSPROP 35 CC |
B1997/016575/23 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
WOSPROP 36 CC |
B1997/016870/23 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
|
OLYMPIC REPAIRS AND MAINTENANCE CC |
B1997/016872/23 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
|
WOSPROP 40 CC |
B1997/017277/23 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
|
WOSPROP 41 CC |
B1997/017363/23 |
Dissolved |
16 Years 4 Months |
0 |
No |
|
|
WOSPROP 42 CC |
B1997/017419/23 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
WOSPROP 43 CC |
B1997/018679/23 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
SAPICA POST CC |
B1997/019168/23 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
WOSPROP 45 CC |
B1997/019524/23 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
WOSPROP 46 CC |
B1997/019525/23 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
|
WOSPROP 50 CC |
B1997/022184/23 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
WOSPROP 47 CC |
B1997/022189/23 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
PCM COMBUSTION SERVICES CC |
B1997/022210/23 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
|
WOSPROP 48 CC |
B1997/022334/23 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
|
WOSPROP 53 CC |
B1997/033337/23 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
|
GEZIGGIES P RE-PRIME RE SKOOL rr |
B1997/033449/23 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
WOSPROP 52 CC |
B1997/033476/23 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
|
CRAIG SMITH AND ASSOCIATES CC |
B1997/033479/23 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
MARKER INVESTMENTS (PTY) LTD |
M1999/003840/07 |
Dissolved |
14 Years 2 Months |
0 |
No |
|
|
KOLOSUS LEATHERS (PTY) LTD |
M2000/008002/07 |
Dissolved |
13 Years 1 Months |
0 |
No |
|
|
G H HACKMANN SKINS (PTY) LTD |
M2000/008004/07 |
Dissolved |
13 Years 1 Months |
0 |
No |
|
|
CONSHU TRADING (PTY) LTD |
M2000/017082/07 |
Dissolved |
13 Years 1 Months |
0 |
No |
|
Principal's Deeds Information - No information on record
Principal
- 3of 8 MARK BALLADON
|
Surname |
BALLADON |
|
First
Name |
MARK |
|
Other
Names |
None |
|
Marital
Status |
|
|
ID
Number |
6203135070088 |
|
Verified
ID Number |
Yes |
|
Current
Age |
51 |
|
Designation |
BUSINESSMAN |
|
Status |
Active |
|
Appointment
Date |
2005/11/22 |
|
Physical
Address (at time of Appointment) |
10
HEATH ROAD, DURBAN, 4001 |
|
Postal
Address |
10
HEATH ROW, BEREA, DURBAN, 4000 |
|
Current
Tel Number |
0314604203 |
|
Cell
number |
0826517647 |
|
Shareholding/Membership |
0.0000 |
Business
Information forMARK BALLADON Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
RIETER FELTEX (PTY) LTD |
M2005/009476/07 |
Deregistration Process |
8 Years 8 Months |
0 |
No |
|
|
FELTEX TEXTILE FELTS (PTY)LTD |
M2005/007092/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
FUTURIS FELTEX (PTY) LTD |
M2005/002768/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
CARAVELLE AUTOMOTIVE CARPETS(PTY) LTD |
M2001/014357/07 |
In Business |
0 |
0 |
No |
|
|
AUTONEUM FELTEX (PTY) LTD |
M1997/011791/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
B J BALLADON AND SONS (PTY)LTD |
M1958/003617/07 |
In Business |
55 Years 7 Months |
0 |
No |
|
|
FELTEX HOLDINGS (PTY) LTD |
M1957/001891/07 |
In Business |
56 Years 8 Months |
0 |
No |
|
|
FELTEX FEHRER (PTY) LTD |
M1947/025764/07 |
In Business |
66 Years 6 Months |
0 |
No |
|
Principal Previous Business Interest
Average Age of Previous Business 20 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ECOM TRADENET CC |
B2002/080283/23 |
Deregistration
Final |
11 Years 11 Months |
0 |
No |
|
|
GLODINA (PTY)LTD |
M1951/003269/07 |
In Business |
62 Years 2 Months |
0 |
No |
|
|
TEXTOWEL WEAVERS (PTY) LTD |
M1965/000977/07 |
Deregistration
Final |
|
0 |
No |
|
|
BALLADON
INVESTMENTS (PTY) LTD |
M1965/004143/07 |
Deregistration
Final |
|
0 |
No |
|
|
MOUNT VERNA SHARE BLOCK (PTY)LTD |
M1967/008000/07 |
In Business |
46
Years 10 Months |
0 |
No |
|
|
DANODUV
INVESTMENTS (PTY) LTD |
M1971/013472/07 |
Deregistration
Final |
42 Years 6 Months |
0 |
No |
|
|
LANATEX
WEAVING MANUFACTURERS (PTY) LTD |
M1977/001729/07 |
Deregistration
Final |
|
0 |
No |
|
|
KAP
INDUSTRIAL HOLDINGS LTD |
M1978/000181/06 |
In Business |
35
Years 11 Months |
0 |
No |
|
|
CARLO
DE FIRENZE (PTY) LTD |
M1985/003003/07 |
Deregistration
Final |
28
Years 4 Months |
0 |
No |
|
|
DT
HOLDINGS 100 LTD |
M1986/004150/06 |
Voluntary
Liquidation |
27
Years 3 Months |
0 |
Yes |
|
|
DANO FINANCES (PTY)
LTD |
M1989/003122/07 |
Deregistration
Final |
|
0 |
No |
|
|
CARAVELLE
AUTOMOTIVE HOLDINGS (PTY)LTD |
M2005/010846/07 |
Voluntary
Liquidation |
8
Years 8 Months |
0 |
Yes |
|
|
AUTO
FUSSMATTEN (PTY) LTD |
M2005/015999/07 |
Voluntary
Liquidation |
8
Years 8 Months |
0 |
Yes |
|
Principal's
Deeds Information - No information on record
|
Principal - 4of 8 UGO FRIGERIO |
|
|
Surname |
FRIGERIO |
|
First Name |
UGO |
|
Other Names |
None |
|
Marital Status |
|
|
ID Number |
6007035856086 |
|
Verified ID Number |
Yes |
|
Current Age |
53 |
|
Designation |
BUSINESSMAN |
|
Status |
Active |
|
Appointment Date |
2004/12/03 |
|
Physical Address (at time of Appointment) |
204 SOUTH RIDGE RAOD, GLENWOOD, DURBAN, 4001 |
|
Postal Address |
25 INVERNESS CRESCENT, DURBAN NORTH, 4051 |
|
Current Tel Number |
0314604209 |
|
Cell number |
0827818006 |
|
Shareholding/Membership |
0.0000 |
Business
Information forUGO FRIGERIO
Principal
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
LONGEST DRIVE INVESTMENTS CC |
B2007/248983/23 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
FELTEX FEHRER (PTY) LTD |
M1947/025764/07 |
In Business |
66 Years 6 Months |
0 |
No |
|
|
FELTEX HOLDINGS (PTY) LTD |
M1957/001891/07 |
In Business |
56 Years 8 Months |
0 |
No |
|
|
AUTONEUM FELTEX (PTY) LTD |
M1997/011791/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
CARAVELLE AUTOMOTIVE CARPETS(PTY) LTD |
M2001/014357/07 |
In Business |
0 |
0 |
No |
|
|
FUTURIS FELTEX (PTY) LTD |
M2005/002768/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
RIETER FELTEX (PTY) LTD |
M2005/009476/07 |
Deregistration Process |
8 Years 8 Months |
0 |
No |
|
Average Age of Previous Business 44 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
FELTEX LTD |
1933/016368/06 |
In Business |
80 Years 8 Months |
0 |
No |
|
|
FELTEX (PTY)LTD |
M1933/016368/07 |
Dissolved |
80 Years 8 Months |
0 |
No |
|
|
CARAVELLE
AUTOMOTIVE HOLDINGS (PTY)LTD |
M2005/010846/07 |
Voluntary Liquidation |
8 Years 8 Months |
0 |
Yes |
|
|
AUTO FUSSMATTEN (PTY) LTD |
M2005/015999/07 |
Voluntary Liquidation |
8 Years 8 Months |
0 |
Yes |
|
Principal
- 5of 8 JEFFREY BURLAND
|
Surname |
BURLAND |
|
First
Name |
JEFFREY |
|
Other
Names |
None |
|
Marital
Status |
|
|
ID
Number |
4902235112003 |
|
Verified
ID Number |
Yes |
|
Current
Age |
64 |
|
Designation |
BUSINESSMAN |
|
Status |
Active |
|
Appointment
Date |
2004/12/03 |
|
Physical
Address (at time of Appointment) |
A7
STRATHMORE MEWS 12, HELEN ROAD, STRATHAVON, 2031 |
|
Postal
Address |
P
O BOX 359, STRATHHAVON, 2031 |
|
Current
Tel Number |
0113321500 |
|
Cell
number |
0834155366 |
|
Shareholding/Membership |
0.0000 |
Business
Information forJEFFREY BURLAND Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
FELTEX HOLDINGS (PTY) LTD |
M1957/001891/07 |
In Business |
56 Years 8 Months |
0 |
No |
|
Principal Previous Business Interest
Average Age of Previous Business 31 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
CONSHU LTD |
1962/004827/06 |
In Business |
51 Years 3 Months |
0 |
No |
|
|
POULTRY
INVESTMENTS CC |
B1989/012391/23 |
Deregistration
Final |
|
0 |
No |
|
|
UNIT 103 FIRST
BEACH CC |
B1997/065684/23 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
UNITED-FRAM
FOOTWEAR MANUFACTURERS (PTY) LTD |
M1952/000951/07 |
Deregistration
Final |
61 Years 1 Months |
0 |
No |
|
|
CONSHU (PTY)LTD |
M1962/004827/07 |
Dissolved |
51 Years 3 Months |
0 |
No |
|
|
CONSHU MANAGEMENT (PTY) LTD |
M1969/001127/07 |
Dissolved |
44 Years 8 Months |
0 |
No |
|
|
J
BURLAND FAMILY HOLDINGS (PTY)LTD |
M1982/001302/07 |
Conversion CO/CC or CC/CO |
31 Years 7 Months |
0 |
No |
|
|
UNITED-FRAM
(BOP) (PTY) LTD |
M1989/070501/07 |
Deregistration
Final |
|
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal
- 6of 8 GRANT LITKIE
|
Surname |
LITKIE |
|
First Name |
GRANT |
|
Other Names |
SHIRRIS JEMMA |
|
Marital Status |
|
|
ID Number |
6009155011005 |
|
Verified ID Number |
Yes |
|
Current Age |
53 |
|
Designation |
CHARTERED ACCOUNTANT |
|
Status |
Active |
|
Appointment Date |
2002/05/01 |
|
Physical Address (at time of Appointment) |
2 AVENUE PICARDIE, CONSTANTIA, 7800 |
|
Postal Address |
2 AVENUE PICARDIE, CONSTANTIA, 7800 |
|
Current Tel Number |
0314504111 |
|
Cell number |
0788047600 |
|
Shareholding/Membership |
0.0000 |
Business
Information forGRANT LITKIE
Principal
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
FELTEX HOLDINGS (PTY) LTD |
M1957/001891/07 |
In Business |
56 Years 8 Months |
0 |
No |
|
Previous Business Interests
Average Age of Previous Business 30 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
KOLOSUS
LEATHER RESOURCES (PTY)LTD |
M1946/021523/07 |
Dissolved |
67 Years 7 Months |
0 |
No |
|
|
KOLOSUS
MANAGEMENT SERVICES (PTY)LTD |
M1954/003433/07 |
In Business |
59
Years 11 Months |
0 |
No |
|
|
BALL
AND COALTER (PTY) LTD |
M1957/003024/07 |
Dissolved |
56 Years 8 Months |
0 |
No |
|
|
HOSAF
FIBRES (PTY) LTD |
M1958/001843/07 |
Dissolved |
55 Years 7 Months |
0 |
No |
|
|
AFRICAN HIDE AND SKIN BROKERS (PTY) LTD |
M1966/001379/07 |
Dissolved |
47
Years 11 Months |
0 |
No |
|
|
AFBRO PRODUCE BUYERS (PTY)LTD |
M1969/016137/07 |
Dissolved |
44 Years 8 Months |
0 |
No |
|
|
ATLAS MEATS (PTY) LTD |
M1977/002491/07 |
Voluntary Liquidation |
|
0 |
Yes |
|
|
BALL
AND COALTER FOODS (PTY)LTD |
M1978/004477/07 |
Dissolved |
35
Years 11 Months |
0 |
No |
|
|
FOUNTAIN
TRAVEL (PTY) LTD |
M1982/005385/07 |
Dissolved |
31 Years 7 Months |
0 |
No |
|
|
RENAISSANCE
LEATHER COMPANY (PTY) LTD |
M1991/002990/07 |
Dissolved |
22
Years 10 Months |
0 |
No |
|
|
VUMO WASTE STREAMING (PTY)LTD |
M1991/007205/07 |
Voluntary Liquidation |
22
Years 10 Months |
0 |
Yes |
|
|
CHEMICAL LEASING (PTY) LTD |
M1991/007210/07 |
Dissolved |
22
Years 10 Months |
0 |
No |
|
|
DURBAN
FIBRES (PTY) LTD |
M1993/006893/07 |
In Business |
20 Years 8 Months |
0 |
No |
|
|
BRENNER
HOLDINGS (PTY) LTD |
M1998/023360/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
BULL
BRAND FOODS (PTY) LTD |
M2000/007993/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
G H HACKMANN SKINS (PTY) LTD |
M2000/008004/07 |
Dissolved |
13 Years 1 Months |
0 |
No |
|
|
BUCWYN PROPERTIES
015 (PTY)LTD |
M2000/013089/07 |
Deregistration
Final |
13
Years 1 Months |
0 |
No |
|
|
HOSAF RECYCLING
(PTY) LTD |
M2003/013731/07 |
In
Business |
10
Years 10 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
|
Principal
- 7of 8 PETER WHITE |
|
|
Surname |
WHITE |
|
First Name |
PETER |
|
Other
Names |
None |
|
Marital
Status |
|
|
ID Number |
5106265168104 |
|
Verified
ID Number |
Yes |
|
Current
Age |
62 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2001/09/01 |
|
Physical
Address (at time of Appointment) |
18
BRITTLESTAR DRIVE, ATLANTIC BEACH GOLF ESTATE, 7848 |
|
Postal
Address |
P O BOX
669, CONSTANTIA, 7848 |
|
Current
Tel Number |
0314504215 |
|
Cell
number |
0829011973 |
|
Shareholding/Membership |
0.0000 |
Business
Information forPETER WHITE
Principal
Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
FELTEX HOLDINGS (PTY) LTD |
M1957/001891/07 |
In Business |
56 Years 8 Months |
0 |
No |
|
|
DURBAN FIBRES (PTY) LTD |
M1993/006893/07 |
In Business |
20 Years 8 Months |
0 |
No |
|
|
HOSAF RECYCLING (PTY) LTD |
M2003/013731/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
PET
RECYCLING COMPANY (PTY) LTD |
M2004/032347/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
Principal Previous Business Interest
Average Age of Previous Business 33 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
HOSAF
FIBRES (PTY) LTD |
M1958/001843/07 |
Dissolved |
55 Years 7 Months |
0 |
No |
|
|
VUMO WASTE STREAMING (PTY)LTD |
M1991/007205/07 |
Voluntary Liquidation |
22
Years 10 Months |
0 |
Yes |
|
|
CHEMICAL LEASING (PTY) LTD |
M1991/007210/07 |
Dissolved |
22
Years 10 Months |
0 |
No |
|
Principal
- 8of 8 PAUL SCHOUTEN
|
Surname |
SCHOUTEN |
|
First Name |
PAUL |
|
Other Names |
None |
|
Marital Status |
|
|
ID Number |
5410125002085 |
|
Verified ID Number |
Yes |
|
Current Age |
59 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment Date |
2001/06/25 |
|
Physical Address (at time of Appointment) |
204 PEARL VALLEY, WEMMERSHOEK ROAD, PAARL, 7646 |
|
Postal Address |
PO BOX 18, STELLENBOSCH, 7620 |
|
Current Tel Number |
0218728726 |
|
Cell number |
0834494412 |
|
Shareholding/Membership |
0.0000 |
Business
Information forPAUL SCHOUTEN Principal Current Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
CONSHU LTD |
1962/004827/06 |
In Business |
51 Years 3 Months |
0 |
No |
|
|
CONSHU HOLDINGS LTD |
1968/006778/06 |
In Business |
45 Years 9 Months |
0 |
No |
|
|
GLODINA (PTY)LTD |
M1951/003269/07 |
In Business |
62 Years 2 Months |
0 |
No |
|
|
FELTEX HOLDINGS (PTY) LTD |
M1957/001891/07 |
In Business |
56 Years 8 Months |
0 |
No |
|
|
BRENNER HOLDINGS (PTY) LTD |
M1998/023360/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
BULL BRAND FOODS (PTY)LTD |
M2000/007993/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
KAP INVESTMENTS (PTY) LTD |
M2000/007999/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
KOVACS INVESTMENTS 801 (PTY) LTD |
M2006/018491/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
Previous
Business Interests
Average
Age of Previous Business 17 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|||||
|
NIP INVESTMENTS CC |
B1996/048280/23 |
Deregistration
Final |
17 Years 5 Months |
0 |
No |
|
|||||
|
THORN TREE TRADING NO 6 CC |
B2005/022405/23 |
Deregistration
Final |
8 Years 8 Months |
0 |
No |
|
|||||
|
SAPROTEX (PTY)LTD |
M1984/007884/07 |
Dissolved |
29 Years 5 Months |
0 |
No |
|
|||||
|
YARNTEX (PTY)LTD |
M1984/090237/07 |
In Business |
29 Years 5 Months |
0 |
No |
|
|||||
|
BERTRAND MANAGEMENT SERVICES (PTY)LTD |
M1984/090238/07 |
In Business |
29 Years 5 Months |
0 |
No |
|
|||||
|
SAPROTEX
INTERNATIONAL (PTY) LTD |
M1985/090569/07 |
In Business |
28 Years 4 Months |
0 |
No |
|
|||||
|
DT HOLDINGS 100 LTD |
M1986/004150/06 |
Voluntary Liquidation |
27 Years 3 Months |
0 |
Yes |
|
|||||
|
TAAIBOSCHBULT FEEDLOT (PTY)LTD |
M1988/070402/07 |
In Business |
25 Years 1 Months |
0 |
No |
|
|||||
|
REBONI FURNITURE FACTORY (PTY)LTD |
M1991/070075/07 |
In Business |
22
Years 10 Months |
0 |
No |
|
|||||
|
SOUNDPROPS132 (PTY) LTD |
M1992/005678/07 |
In Business |
21 Years 9 Months |
0 |
No |
|
|||||
|
CONRAPP PROPERTIES (PTY) LTD |
M1994/002496/07 |
Dissolved |
19 Years 7 Months |
0 |
No |
|
|||||
|
GELVENOR CONSOLIDATED FABRICS (PTY)LTD |
M1995/004808/07 |
In Business |
18 Years 6 Months |
0 |
No |
|
|||||
|
LOUNGEFOAM
(PTY) LTD |
M1996/001546/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|||||
|
BOLAND
FINE SPINNERS (PTY)LTD |
M1996/001759/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|||||
|
COURT FABRICS AND YARNS (PTY)LTD |
M1996/016919/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|||||
|
B CM HOLDINGS (PTY) LTD |
M1998/021431/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|||||
|
MARKER INVESTMENTS (PTY) LTD |
M1999/003840/07 |
Dissolved |
14 Years 2 Months |
0 |
No |
|
|||||
|
CASA ROSADA INVESTMENTS (PTY) LTD |
M1999/005381/07 |
Dissolved |
14 Years 2 Months |
0 |
No |
|
|||||
|
METZ INDUSTRIES (PTY) LTD |
M1999/026990/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|||||
|
KOLOSUS
LEATHERS (PTY) LTD |
M2000/008002/07 |
Dissolved |
13 Years 1 Months |
0 |
No |
|
|||||
|
CONSHU TRADING (PTY) LTD |
M2000/017082/07 |
Dissolved |
13 Years 1 Months |
0 |
No |
|
|||||
|
BCM
PROPERTY HOLDINGS (PTY)LTD |
M2000/026649/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|||||
|
KOVACS INVESTMENTS
435 (PTY)LTD |
M2001/029704/07 |
In Business |
|
0 |
No |
|
|||||
|
BUSINESS
VENTURE INVESTMENTS NO 687 (PTY) LTD |
M2002/010887/07 |
In Business |
11
Years 11 Months |
0 |
No |
|
|||||
|
CAPSTONE 556 (PTY) LTD |
M2003/007733/07 |
In Business |
10
Years 10 Months |
0 |
No |
|
|||||
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.53.77 |
|
|
1 |
Rs.85.13 |
|
Euro |
1 |
Rs.71.57 |
INFORMATION DETAILS
|
Report Prepared
by : |
SDA |
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.