MIRA
INFORM REPORT
|
Report Date : |
12.03.2013 |
IDENTIFICATION DETAILS
|
Name : |
BOLTON
FOOTWEAR (PTY)LTD |
|
|
|
|
Registered Office : |
2
Paterson Road, North End, PORT ELIZABETH, 6001, SOUTH AFRICA |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
14.10.1949 |
|
|
|
|
Com. Reg. No.: |
M1949/035036/07 |
|
|
|
|
Legal Form : |
Private Limited |
|
|
|
|
Line of Business : |
Manufactures
safety footwear. |
|
|
|
|
No. of Employees : |
Not Available |
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 : |
Regular |
|
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 Unemployment remains high and outdated infrastructure has constrained growth.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 |
Company name
|
Subject
Name |
BOLTON
FOOTWEAR (PTY)LTD |
|
Country |
South
Africa |
|
Enquiry
Terms |
COD |
|
Account
Review |
Recommended
Every 6 Months |
|
Subject
Contact Person |
MELANI
ROTHMAN - Financial Manager |
|
Assessment |
BAGSHAW
FOOTWEAR is a division of BOLTON FOOTWEAR (PTY) LTD. This is an established
business. On investigation contact was made made with the Financial Manager
MRS. MELANI ROTHMAN who assisted with the information on the subject. A bank
code C was obtained for an amount of R 150 000 over a period of 30 days. No
adverse information was revealed during the investigation. Please see the
information obtained below. |
Company information
|
Registered
Name |
BOLTON
FOOTWEAR (PTY)LTD |
|
Trading
as/ Division Name |
BAGSHAW
FOOTWEAR |
|
Previous
Name |
None |
|
Date
of Name Change |
Sep 6 1977 12:00AM |
|
Registration
Number |
M1949/035036/07 |
|
Registration
Date |
1949/10/14 |
|
Date
Commenced Trading |
1949-10-14 |
|
Age
of Business |
63
Years 5 Months |
|
History
of Business |
The subject was established
as a new business in 1949 and operations commenced immediately. |
|
History
of Principals |
There are currently 8
active directors within the business. |
|
Shareholders/Members/Partners
of subject and % holding |
100
% - BOLTON FOOTWEAR (PTY) LTD |
|
Authorised
Share Capital |
R
0.00 |
|
Issued
Share Capital/Members Contribution |
R
0.00 |
|
Status |
In
Business |
|
Operations
Assessment |
The
subject manufactures safety footwear. |
|
Industry/
Customers |
Construction
and Mining Sectors |
|
Export |
Yes |
|
Export
Countries |
|
|
Import |
Yes |
|
Import
Countries |
|
|
Major
Industry Code / SICC |
31700 |
|
Definition
of Code |
MANUFACTURE
OF FOOTWEAR |
|
Head
Office Physical Address |
2 Paterson Road, North End, PORT ELIZABETH, 6001,
SOUTH AFRICA |
|
Head
Office Postal Address |
PO
BOX 3019, PORT ELIZABETH, 6056, SOUTH AFRICA |
|
Current
Tel Number |
0414843291 |
|
Cell
Number |
|
|
Current
Fax Number |
0414842985 |
|
Current
Email Address |
|
|
Web
Site Address |
|
|
Comments |
|
auditors information
|
Company
Registered Name |
ERNST
AND YOUNG INC |
|
Trading
Name |
ERNST
AND YOUNG |
|
Registration
Number |
2005/002308/21 |
|
Physical
Address |
52
Corlett Drive, ILLOVO, Gauteng |
|
Postal
Address |
P O
BOX 2322, Johannesburg, 2000 |
|
Contact
Person |
MONTY
STEVENSON |
|
Contact
Number |
0117723000 |
|
Email |
|
|
Principals |
25 |
|
Judgements
Against Subject |
None |
|
Judgements
Against Principals |
None |
|
Subject
Verified as Client |
Yes |
|
Practice
Number |
908266E |
|
VAT
Number |
4280230949 |
|
Tax
Number |
9414606153 |
|
BEE
Status |
|
|
Financial
Year End |
June |
|
No
of years in Business |
24 |
|
Website |
|
|
Comment |
|
Previous
Auditors Information - No Information on Record
|
Vat
Number |
4330228562 |
|
Status |
ACTIVE |
|
Vat
Liable Date |
2006/05/01 |
|
Tax
Number |
9800005713 |
|
Tax
Clearance Expire Date |
|
|
Financial
Year End |
February |
|
Comment |
|
|
Black
Economic Empowerment |
|
|
Status |
Yes |
|
Score |
6.00 |
|
Expire
Date |
Oct 42013 |
|
BEE
Certificate Available |
Yes |
|
Comment |
|
|
ISO
Status |
|
|
Type
of ISO Grade |
20345:2008 |
|
ISO
Certificate |
Yes |
|
ISO
Certificate Available |
Yes |
|
Certified
by an Accredited Agent |
Yes |
|
Comment |
Certified
by SABS |
|
Workman's
compensation |
|
|
Registered |
Yes |
|
Compliance
Certified |
Yes |
|
Comment |
|
Company Structure
Subsidiaries Information -
No Information on Record
|
Employees |
|
|
Number
of Employees |
400 |
|
1.
Salaried employees |
50 |
|
2.
Waged employees |
350 |
|
3.
Permanent employees |
350 |
|
4.
Casual employees |
50 |
|
5.
Contracted employees |
|
|
Comment |
|
|
Company Fleet |
|
|
Company
Fleet |
No
of vehicles:
Ownerd/Leased
Value
Outstanding Balance |
|
Fleet
Operations |
|
|
The
Fleet is made up of |
6 |
|
Comment |
|
|
Light
delivery Vehicles 6 Owned |
|
Offices
|
Offices |
Offices |
|
Head
Office Owned/ Rented |
Owned |
|
Rental
Company |
|
|
Owned
by |
BOLTON
FOOTWEAR (PTY) LTD |
|
Value |
R
9000000.00 |
|
Bond |
|
|
Bank |
|
|
Lease
Agreement |
|
|
Lease
Expire Date |
|
|
Type
of Premises |
Offices
and Factory |
|
Comment |
|
Branch Information - No
Information on Record
Management Overview
Organisation Chart
|
Level |
Position |
Name |
Comment |
|
|
|||
|
1 |
Director |
GLYNNIS NASSIF |
|
|
|
|||
|
1 |
Director |
BEVERLEY FRASER |
|
|
|
|||
|
1 |
Director |
JOHAN PIERRE KRIEL |
|
|
|
|||
|
1 |
Director |
MARIUS FERREIRA |
|
|
|
|||
|
1 |
Director |
GARTH BOLTON |
|
|
|
|||
|
1 |
Director |
MURRAY BOLTON |
|
|
|
|||
|
1 |
Director |
STANLEY CHILVERS |
|
|
|
|||
|
1 |
Director |
MARTHINUS LOUW |
|
Company Structure
(Ownership)
Note: One level up and all
levels down
|
Holding |
Company |
Sub |
Comment |
|
100 % |
BOLTON FOOTWEAR (PTY) LTD |
BAGSHAW FOOTWEAR |
|
Key Deals - No Information
on Record
Trade References
|
Trade Reference nr |
Supplier |
Contact |
Surety Value |
Notarial
Bonds |
Comment |
|
1 |
FINDLAND |
0317171823 |
|
|
|
|
2 |
COLICAM |
0414870440 |
|
|
|
Trade References Detail
|
Nr |
Age
of Acc |
Credit Limit |
Max
Credit |
Terms |
Average Purchases |
Terms
Taken |
Comment |
|
1 |
15 Years |
R100000.00 |
R150000 |
60
Days |
R 60000 |
60 Days |
Excellent Account |
|
2 |
15 Years |
R
70000.00 |
R120000 |
30
Days |
R 90000 |
30 Days |
Excellent Account |
Adverse Information on
Subject
Judgements - No information
on record BusinessRescue - No Information on Record
Default Listing - No
information on record
Notarial Bonds - No
information on record
Bank information
|
Bank |
FIRST
NATIONAL BANK |
|
Branch |
Corporate
Services Eastern Cape |
|
Brach
Code |
250655 |
|
Bank
Account Number |
53421213728 |
|
Type
of Account |
Current |
|
Account
Name |
BAGSHAW
FOOTWEAR A DIVISION OF BOLTON FOOTWEAR (PTY) LTD |
|
Overdraft
Facilities |
Yes |
|
Bank
Code |
C
For R 150 000 |
|
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
Property Interests for
CompanyBOLTON FOOTWEAR (PTY)LTD
|
Title
Deed No. |
T45537/2009 |
Erf/Site
No. |
|
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
SYDENHAM
PORT ELIZABETH |
|
Property
Type |
Freehold |
Extent
/ Size |
223.0SQM |
|
Purchase
Date |
2008/12/10 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
VA55892009 |
Bond
Amount |
|
|
Comment |
|
||
|
|
|||
|
Title
Deed No. |
T45537/2009 |
Erf/Site
No. |
|
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
SYDENHAM
PORT ELIZABETH |
|
Property
Type |
Freehold |
Extent
/ Size |
223.0SQM |
|
Purchase
Date |
2008/12/10 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
VA55892009 |
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T45537/2009 |
Erf/Site
No. |
|
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
SYDENHAM
PORT ELIZABETH |
|
Property
Type |
Freehold |
Extent
/ Size |
223.0SQM |
|
Purchase
Date |
2008/12/10 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
VA55892009 |
Bond
Amount |
|
|
Comment |
|
||
|
|
|||
|
Title
Deed No. |
T45537/2009 |
Erf/Site
No. |
|
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
SYDENHAM
PORT ELIZABETH |
|
Property
Type |
Freehold |
Extent
/ Size |
223.0SQM |
|
Purchase
Date |
2008/12/10 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
VA55892009 |
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T45537/2009 |
Erf/Site
No. |
|
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
SYDENHAM
PORT ELIZABETH |
|
Property
Type |
Freehold |
Extent
/ Size |
447.0SQM |
|
Purchase
Date |
2008/12/10 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
VA55892009 |
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T45537/2009 |
Erf/Site
No. |
|
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
SYDENHAM
PORT ELIZABETH |
|
Property
Type |
Freehold |
Extent
/ Size |
223.0SQM |
|
Purchase
Date |
2008/12/10 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
VA55892009 |
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T45537/2009 |
Erf/Site
No. |
|
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
SYDENHAM
PORT ELIZABETH |
|
Property
Type |
Freehold |
Extent
/ Size |
298.0SQM |
|
Purchase
Date |
2008/12/10 |
Purchase
price |
|
|
% Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
VA55892009 |
Bond
Amount |
|
|
Comment |
|
||
|
|
|||
|
Title
Deed No. |
T45537/2009 |
Erf/Site
No. |
|
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
SYDENHAM
PORT ELIZABETH |
|
Property
Type |
Freehold |
Extent
/ Size |
191.0SQM |
|
Purchase
Date |
2008/12/10 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
VA55892009 |
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T45537/2009 |
Erf/Site
No. |
|
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
SYDENHAM
PORT ELIZABETH |
|
Property
Type |
Freehold |
Extent
/ Size |
191.0SQM |
|
Purchase
Date |
2008/12/10 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
VA55892009 |
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T45537/2009 |
Erf/Site
No. |
|
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
SYDENHAM
PORT ELIZABETH |
|
Property
Type |
Freehold |
Extent
/ Size |
381.0SQM |
|
Purchase
Date |
2008/12/10 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
VA55892009 |
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T45537/2009 |
Erf/Site
No. |
|
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
SYDENHAM
PORT ELIZABETH |
|
Property
Type |
Freehold |
Extent
/ Size |
191.0SQM |
|
Purchase
Date |
2008/12/10 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
VA55892009 |
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T45537/2009 |
Erf/Site
No. |
|
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
SYDENHAM
PORT ELIZABETH |
|
Property
Type |
Freehold |
Extent
/ Size |
286.0SQM |
|
Purchase
Date |
2008/12/10 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
VA55892009 |
Bond
Amount |
|
|
Comment |
|
||
|
|
|||
|
Title
Deed No. |
T45537/2009 |
Erf/Site
No. |
|
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
SYDENHAM
PORT ELIZABETH |
|
Property
Type |
Freehold |
Extent
/ Size |
571.0SQM |
|
Purchase
Date |
2008/12/10 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
VA55892009 |
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T45537/2009 |
Erf/Site
No. |
|
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
SYDENHAM
PORT ELIZABETH |
|
Property
Type |
Freehold |
Extent
/ Size |
857.0SQM |
|
Purchase
Date |
2008/12/10 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
VA55892009 |
Bond
Amount |
|
|
Comment |
|
||
Financial Estimates
|
CURRENT
ASSETS |
R
30000000.00 |
|
Stock |
R
20000000.00 |
|
Debtors |
R
20000000.00 |
|
FIXED
ASSETS |
R
30000000.00 |
|
Plant,
Equipment, Vehicles |
R
700000.00 |
|
Property |
|
|
CURRENT
LIABILITIES |
R1000000.00 |
|
Creditors |
|
|
Loans/
From? |
|
|
Loan
Details |
|
|
LONG
TERM LIABILITIES |
|
|
Morgage
Bonds |
|
|
Previous
Year Turnover |
R140000000.00 |
|
Estimated
Current Year Turnover |
R150000000.00 |
|
Current
Turnover per month |
R14000000.00 |
|
Current
Turnover per annum |
|
|
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 |
Principals
|
Number
of Principals |
8 |
|
Average
Age of Active Principals |
60 |
|
Active Principals
Principal - 1of 8 GLYNNIS NASSIF |
|
|
Surname |
NASSIF |
|
First
Name |
GLYNNIS |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
5312060052002 |
|
Verified
ID Number |
Yes |
|
Current
Age |
60 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2009/12/04 |
|
Physical Address (at time of Appointment) |
134
ELEVATION AVENUE, RANTJIESFONTEIN, HALFWAY HOUSE, 1685 |
|
Postal
Address |
P O
BOX 50562, RANDJIESFONTEIN, 1683 |
|
Current
Tel Number |
0113141516 |
|
Cell
number |
0826524434 |
|
Shareholding/Membership |
0.0000 |
Business Information
forGLYNNIS NASSIF
Principal Current Business
Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
HONDA AUTO
AND WING VAAL (PTY)LTD |
2004/019599/07 |
In Business |
8
Years 8 Months |
0 |
No |
|
|
G M B PROPERTY SERVICES CC |
B1988/019156/23 |
In Business |
24
Years 8 Months |
0 |
No |
|
|
SALSIM PROPERTIES
CC |
B2003/031049/23 |
In Business |
9
Years 11 Months |
0 |
No |
|
|
BOLTON FOOTWEAR (PTY)LTD |
M1949/035036/07 |
In Business |
63
Years 5 Months |
0 |
No |
|
|
STANMAR MOTORS (PTY)LTD |
M1956/003234/07 |
In Business |
56
Years 3 Months |
0 |
No |
|
|
ROMADA
(PTY)LTD |
M1967/009764/07 |
In Business |
45
Years 6 Months |
0 |
No |
|
|
REEFCRETE
(PTY)LTD |
M1968/003961/07 |
In Business |
44
Years 11 Months |
0 |
No |
|
|
CARGO
CARRIERS HOLDINGS (PTY)LTD |
M1969/012377/07 |
In Business |
43
Years 7 Months |
0 |
No |
|
|
CARRICK properties (vanderbijlpark) (pty)ltd |
M1971/013227/07 |
In Business |
41
Years 4 Months |
0 |
No |
|
|
HALLMARK MOTOR GROUP (PTY)LTD |
M1978/002146/07 |
In Business |
34
Years 9 Months |
0 |
No |
|
|
GEE EMM SECURITIES (PTY)LTD |
M1986/000753/07 |
In Business |
27
Years 1 Months |
0 |
No |
|
|
VAAL TRIANGLE MOTORS (PTY)LTD |
M2003/013907/07 |
In Business |
9
Years 9 Months |
0 |
No |
|
|
NEW VAAL MOTORS (PTY)LTD |
M2003/014648/07 |
In Business |
9
Years 9 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
||||||
|
VANGUARD
MANAGEMENT SYSTEMS (PTY)LTD |
M1982/005425/07 |
Deregistration
Final |
30
Years 9 Months |
0 |
No |
|
||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Average
Age of Previous Business 30
Years
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
||||||
|
KABELO
FAST FOODS CC |
B2003/041233/23 |
In
Business |
9
Years 10 Months |
0 |
No |
|
||||||
|
MANNAL
GAME CC |
B2006/168772/23 |
In
Business |
6
Years 6 Months |
0 |
No |
|
||||||
|
SIMSAL
PROPERTIES CC |
B2008/263453/23 |
Deregistration
Final |
4
Years 3 Months |
0 |
No |
|
||||||
|
VANGUARD
MANAGEMENT SYSTEMS (PTY)LTD |
M1982/005425/07 |
Deregistration
Final |
30
Years 9 Months |
0 |
No |
|
||||||
|
M
F N CHARTERING SERVICES (PTY)LTD |
M1995/009307/07 |
Deregistration
Final |
17
Years 6 Months |
0 |
No |
|
||||||
|
BLUE
POINTER TRADING 316 (PTY)LTD |
M2003/014581/07 |
Deregistration
Final |
9
Years 9 Months |
0 |
No |
|
||||||
|
GWM
MOTORS VAAL (PTY)LTD |
M2007/003107/07 |
In
Business |
6
Years 2 Months |
0 |
No |
|
||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Average
Age of Previous Business 11
Years
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
||||||
|
|
|
|
|
|
|
|
||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Average
Age of Previous Business
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
||||||
|
GBR
REALISASIE MAATSKAPPY (PTY)LTD |
M1920/000580/07 |
Deregistration
Final |
92
Years 6 Months |
0 |
No |
|
||||||
|
STANMAR
MOTORS (PTY)LTD |
M1956/003234/07 |
In
Business |
56
Years 3 Months |
0 |
No |
|
||||||
|
ATHSHOE
COMPANY (PTY)LTD |
M1970/016456/07 |
Deregistration
Final |
42
Years 3 Months |
0 |
No |
|
||||||
|
TUINROETE RESTAURANT (PTY)LTD |
M1994/002972/07 |
Deregistration
Final |
18
Years 10 Months |
0 |
No |
|
||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Average
Age of Previous Business 52
Years
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|||||||
|
ECO-TOURISM
SAFARIS CC |
B1996/057327/23 |
Deregistration
Final |
16
Years 4 Months |
0 |
No |
|
|||||||
|
BOLTON
INDUSTRIAL HOLDINGS LTD |
M1947/024557/06 |
Deregistration
Final |
66
Years 1 Months |
0 |
No |
|
|||||||
|
C
C INVESTMENTS (PTY)LTD |
M1963/002387/07 |
Deregistration
Final |
49
Years 10 Months |
0 |
No |
|
|||||||
|
SWANEE''S
CARTAGE (PTY)LTD |
M1966/001533/07 |
Dissolved |
47
Years 1 Months |
0 |
No |
|
|||||||
|
CARLOW MANAGEMENT (PTY)LTD |
M1968/001958/07 |
Deregistration
Final |
45
Years 1 Months |
0 |
No |
|
|||||||
|
CARRICK
PROPERTIES (VANDERBIJLPARK) (PTY)LTD |
M1971/013227/07 |
In
Business |
41
Years 4 Months |
0 |
No |
|
|||||||
|
HERPA
PROPERTIES (PTY)LTD |
M1974/002112/07 |
Deregistration
Final |
38
Years 8 Months |
0 |
No |
|
|||||||
|
VANGUARD
MANAGEMENT SYSTEMS (PTY)LTD |
M1982/005425/07 |
Deregistration
Final |
30
Years 9 Months |
0 |
No |
|
|||||||
|
SIYAZAMA
SISONKE EMPOWERMENT (PTY)LTD |
M2002/009426/07 |
In
Business |
10
Years 11 Months |
0 |
No |
|
|||||||
|
PENNYWORTH
TRADING (PTY)LTD |
M2007/011959/07 |
In
Business |
5
Years 11 Months |
0 |
No |
|
|||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Average
Age of Previous Business 34
Years
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Average
Age of Previous Business 35
Years
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
DUDLEY
DAVY CC |
B1989/019863/23 |
Deregistration
Final |
23
Years 9 Months |
0 |
No |
|
|
|
|
|
|
|
|
|
Average
Age of Previous Business 39
Years
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
PATRICK
SPORTSWEAR (PTY)LTD |
M1917/001610/07 |
Deregistration
Final |
95
Years 7 Months |
0 |
No |
|
|
GBR
REALISASIE MAATSKAPPY (PTY)LTD |
M1920/000580/07 |
Deregistration
Final |
92
Years 6 Months |
0 |
No |
|
|
OUDTSHOORN
FOOTWEAR (PTY)LTD |
M1944/018132/07 |
Deregistration
Final |
68
Years 4 Months |
0 |
No |
|
|
BABEED
SOUTH AFRICA LTD |
M1947/025446/06 |
Deregistration
Final |
65
Years 10 Months |
0 |
No |
|
|
ELGIN
TIMBER BUILDINGS (PTY)LTD |
M1959/001041/07 |
Dissolved |
53
Years 11 Months |
0 |
No |
|
|
W
O B PROPERTIES (PTY)LTD |
M1959/003360/07 |
Deregistration
Final |
53
Years 6 Months |
0 |
No |
|
|
PALS
BUILDINGS (PTY)LTD |
M1966/000611/07 |
Dissolved |
47
Years 2 Months |
0 |
No |
|
|
FIBAFABS
(PTY)LTD |
M1969/008867/07 |
Deregistration
Final |
43
Years 9 Months |
0 |
No |
|
Principal - 2of 8 BEVERLEY
FRASER
|
Surname |
FRASER |
|
First
Name |
BEVERLEY |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
6008020041007 |
|
Verified
ID Number |
Yes |
|
Current
Age |
53 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2009/12/04 |
|
Physical
Address (at time of |
47
3RD AVENUE, ILLOVO, 2196 |
|
Appointment) |
|
|
Postal
Address |
47
3RD AVENUE, ILLOVO, 2196 |
|
Current
Tel Number |
0116737054 |
|
Cell
number |
0826547454 |
|
Shareholding/Membership |
0.0000 |
|
Surname |
FRASER |
|
First
Name |
BEVERLEY |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
6008020041007 |
|
Verified
ID Number |
Yes |
|
Current
Age |
53 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2009/12/04 |
|
Physical
Address (at time of |
47
3RD AVENUE, ILLOVO, 2196 |
|
Appointment) |
|
|
Postal
Address |
47
3RD AVENUE, ILLOVO, 2196 |
|
Current
Tel Number |
0116737054 |
|
Cell
number |
0826547454 |
|
Shareholding/Membership |
0.0000 |
Business Information
forBEVERLEY FRASER Principal Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
HONDA
AUTO AND WING VAAL (PTY)LTD |
2004/019599/07 |
In
Business |
8
Years 8 Months |
0 |
No |
|
|
BEVERAL
INVESTMENTS CC |
B1993/026302/23 |
In
Business |
19
Years 5 Months |
0 |
No |
|
|
SALSIM PROPERTIES
CC |
B2003/031049/23 |
In
Business |
9
Years 11 Months |
0 |
No |
|
|
BEVSE
PROPERTIES CC |
B2005/139526/23 |
In
Business |
7
Years 6 Months |
0 |
No |
|
|
RHODURA INVESTMENTS (PTY)LTD |
M1939/012607/07 |
In
Business |
73
Years 10 Months |
0 |
No |
|
|
BOLTON FOOTWEAR (PTY)LTD |
M1949/035036/07 |
In
Business |
63
Years 5 Months |
0 |
No |
|
|
STANMAR
MOTORS (PTY)LTD |
M1956/003234/07 |
In
Business |
56
Years 3 Months |
0 |
No |
|
|
CARGO
CARRIERS LTD |
M1959/003254/06 |
In
Business |
53
Years 6 Months |
0 |
No |
|
|
CARGO
CARRIERS HOLDINGS (PTY)LTD |
M1969/012377/07 |
In
Business |
43
Years 7 Months |
0 |
No |
|
|
CARRICK
PROPERTIES (VANDERBIJLPARK) (PTY)LTD |
M1971/013227/07 |
In
Business |
41
Years 4 Months |
0 |
No |
|
|
HALLMARK
MOTOR GROUP (PTY)LTD |
M1978/002146/07 |
In
Business |
34
Years 9 Months |
0 |
No |
|
|
GARIEP PROPERTIES (PTY)LTD |
M1999/004469/07 |
In
Business |
14
Years |
0 |
No |
|
|
GARIEP
MOTORS (PTY)LTD |
M2002/008002/07 |
In
Business |
10
Years 11 Months |
0 |
No |
|
|
VAAL
TRIANGLE MOTORS (PTY)LTD |
M2003/013907/07 |
In
Business |
9
Years 9 Months |
0 |
No |
|
|
NEW
VAAL MOTORS (PTY)LTD |
M2003/014648/07 |
In
Business |
9
Years 9 Months |
0 |
No |
|
|
PENNYWORTH
TRADING (PTY)LTD |
M2007/011959/07 |
In
Business |
5
Years 11 Months |
0 |
No |
|
|
GOLDEN
DIVIDEND 536 (PTY)LTD |
M2007/017225/07 |
In
Business |
5
Years 9 Months |
0 |
No |
|
|
GWM
MOTORS |
M2007/029331/07 |
In
Business |
5
Years 5 Months |
0 |
No |
|
|
WESTERN
CAPE |
|
|
|
|
|
|
|
(PTY)LTD |
|
|
|
|
|
|
LTD%20-%20212397%2012-Mar-2013_files/image002.gif)
Principal Previous Business Interests
Principal's Deeds
Information - No information on record
Principal - 3of 8 JOHAN
PIERRE KRIEL
|
Surname |
KRIEL |
|
First
Name |
JOHAN
PIERRE |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
5801095153089 |
|
Verified
ID Number |
No |
|
Current
Age |
55 |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2008/10/15 |
|
Physical Address (at time of Appointment) |
5
ROOIELS AVENUE, HEATHER PARK, GEORGE, 6530 |
|
Postal
Address |
P O
BOX 1, GREAT BRAK RIVER, 6525 |
|
Current
Tel Number |
|
|
Cell
number |
|
|
Shareholding/Membership |
0.0000 |
Business Information
forJOHAN PIERRE KRIEL Principal Current Business Interests
|
Company
Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
BOLTON FOOTWEAR (PTY)LTD |
M1949/035036/07 |
In Business |
63 Years 5 Months |
0 |
No |
|
LTD%20-%20212397%2012-Mar-2013_files/image003.gif)
Principal Previous Business Interests
Principal Previous Business Interests
Business Information
forMARIUS FERREIRA Principal Current Business Interests
|
Company
Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
BOLTON FOOTWEAR (PTY)LTD |
M1949/035036/07 |
In Business |
63
Years 5 Months |
0 |
No |
|
|
WATSON SHOES (PTY)LTD |
M1969/009829/07 |
In Business |
43
Years 9 Months |
0 |
No |
|
|
BAGSHAW FOOTWEAR (PTY)LTD |
M1973/003683/07 |
In Business |
40
Years |
0 |
No |
|
|
QUICKSTEP 468 (PTY)LTD |
M2003/004735/07 |
In Business |
10
Years 1 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
LTD%20-%20212397%2012-Mar-2013_files/image004.gif)
Principal Previous Business Interests
Principal - 5of 8 GARTH
BOLTON
|
Surname |
BOLTON |
|
First
Name |
GARTH |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
5511155016000 |
|
Verified
ID Number |
Yes |
|
Current
Age |
58 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment
Date |
1990/05/11 |
|
Physical
Address (at time of |
113B
FOREST ROAD, 2196 |
|
Appointment) |
|
|
Postal
Address |
PRIVATE
BAG X555, HOUGHTON, 2041 |
|
Current
Tel Number |
0114858700 |
|
Cell
number |
0834000628 |
|
Shareholding/Membership |
0.0000 |
Business Information
forGARTH BOLTON
Principal Current Business
Interests
|
Company
Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
WING
IT CC |
B1991/013352/23 |
In Business |
21 Years 10 Months |
0 |
No |
|
|
BOLTON FOOTWEAR (PTY)LTD |
M1949/035036/07 |
In Business |
63 Years 5 Months |
0 |
No |
|
|
CARGO
CARRIERS LTD |
M1959/003254/06 |
In Business |
53 Years 6 Months |
0 |
No |
|
|
EXECUTIVE AIR (PTY)LTD |
M1959/003832/07 |
In Business |
53 Years 5 Months |
0 |
No |
|
|
CARGO
CARRIERS ALRODE PROPERTIES (PTY)LTD |
M1961/901299/07 |
In Business |
51 Years 6 Months |
0 |
No |
|
|
CARGO
CARRIERS WORKSHOP PROPERTY (PTY)LTD |
M1964/004540/07 |
In Business |
48 Years 9 Months |
0 |
No |
|
|
CARGO
CARRIERS HOLDINGS (PTY)LTD |
M1969/012377/07 |
In Business |
43 Years 7 Months |
0 |
No |
|
|
CARGO CARRIERS MANAGEMENT
SERVICES (PTY)LTD |
M1976/002308/07 |
In Business |
36 Years 8 Months |
0 |
No |
|
|
HALLMARK MOTOR GROUP (PTY)LTD |
M1978/002146/07 |
In Business |
34 Years 9 Months |
0 |
No |
|
|
THE ROAD FREIGHT ASSOCIATION |
M1981/010367/08 |
In Business |
31 Years 5 Months |
0 |
No |
|
|
J AND G TRANSPORT (S A) (PTY)LTD |
M1982/010112/07 |
In Business |
30 Years 4 Months |
0 |
No |
|
|
GEE
DEE SECURITIES (PTY)LTD |
M1986/000748/07 |
In Business |
27 Years 1 Months |
0 |
No |
|
|
GFLT DEVELOPMENTS (PTY)LTD |
M1994/007794/07 |
In Business |
18 Years 6 Months |
0 |
No |
|
|
SEKGWA LODGE AND
CONFERENCES (PTY)LTD |
M1995/009582/07 |
In Business |
17 Years 6 Months |
0 |
No |
|
|
TWO INC CONSULTING (PTY)LTD |
M2001/003115/07 |
In Business |
12 Years 1 Months |
0 |
No |
|
|
EZETHU LOGISTICS (PTY)LTD |
M2003/007080/07 |
In
Business |
10
Years |
0 |
No |
|
|
GREAT WALL MOTORS (SA) (PTY)LTD |
M2006/021070/07 |
In
Business |
6
Years 8 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal
Previous Business Interests
LTD%20-%20212397%2012-Mar-2013_files/image005.gif)
MURRAY
BOLTON
|
Surname |
BOLTON |
|
First
Name |
MURRAY |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
5709065046089 |
|
Verified
ID Number |
Yes |
|
Current
Age |
56 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment
Date |
1990/05/11 |
|
Physical
Address (at time of |
62
6TH AVE, 2196 |
|
Appointment) |
|
|
Postal
Address |
PRIVATE
BAG X555, HOUGHTON, 2198 |
|
Current
Tel Number |
0114856700 |
|
Cell
number |
0834000630 |
|
Shareholding/Membership |
0.0000 |
Business Information
forMURRAY BOLTON Principal Current Business Interests
|
Company
Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
BOLTON FOOTWEAR (PTY)LTD |
M1949/035036/07 |
In Business |
63
Years 5 Months |
0 |
No |
|
|
EXECUTIVE
AIR (PTY)LTD |
M1959/003832/07 |
In Business |
53
Years 5 Months |
0 |
No |
|
|
CARGO CARRIERS ALRODE PROPERTIES (PTY)LTD |
M1961/901299/07 |
In Business |
51
Years 6 Months |
0 |
No |
|
|
ROMADA
(PTY)LTD |
M1967/009764/07 |
In Business |
45
Years 6 Months |
0 |
No |
|
|
REEFCRETE
(PTY)LTD |
M1968/003961/07 |
In Business |
44
Years 11 Months |
0 |
No |
|
|
CARGO CARRIERS HOLDINGS (PTY)LTD |
M1969/012377/07 |
In Business |
43
Years 7 Months |
0 |
No |
|
|
HALLMARK MOTOR GROUP (PTY)LTD |
M1978/002146/07 |
In Business |
34
Years 9 Months |
0 |
No |
|
|
J
AND G TRANSPORT (S A) (PTY)LTD |
M1982/010112/07 |
In Business |
30
Years 4 Months |
0 |
No |
|
|
EMM
JAY SECURITIES (PTY)LTD |
M1986/000746/07 |
In Business |
27
Years 1 Months |
0 |
No |
|
|
DAMHOEK
SHARE BLOCK (PTY)LTD |
M1990/000901/07 |
In Business |
23
Years 1 Months |
0 |
No |
|
|
ZINZAN 19 PROPERTY HOLDINGS (PTY)LTD |
M2003/003249/07 |
In Business |
10
Years 1 Months |
0 |
No |
|
|
EZETHU LOGISTICS (PTY)LTD |
M2003/007080/07 |
In Business |
10
Years |
0 |
No |
|
|
SUMMER SUN TRADING 296 (PTY)LTD |
M2007/004739/07 |
In Business |
6 Years
1 Months |
0 |
No |
|
|
SITANANI CARRIERS (PTY)LTD |
M2010/014938/07 |
In Business |
2
Years 8 Months |
0 |
No |
|
Principal Previous Business
Interests
|
DEEJAY
PROPERTIES CC |
B1990/007663/23 |
Dissolved |
23
Years 1 Months |
0 |
No |
|
|
BOLTON
INDUSTRIAL HOLDINGS LTD |
M1947/024557/06 |
Deregistration
Final |
66
Years 1 Months |
0 |
No |
|
|
CARGO
CARRIERS LTD |
M1959/003254/06 |
In
Business |
53
Years 6 Months |
0 |
No |
|
|
C C INVESTMENTS (PTY)LTD |
M1963/002387/07 |
Deregistration
Final |
49 Years 10
Months |
0 |
No |
|
|
CARGO CARRIERS WORKSHOP PROPERTY (PTY)LTD |
M1964/004540/07 |
In
Business |
48
Years 9 Months |
0 |
No |
|
|
SWANEE''S CARTAGE (PTY)LTD |
M1966/001533/07 |
Dissolved |
47
Years 1 Months |
0 |
No |
|
|
CARLOW MANAGEMENT (PTY)LTD |
M1968/001958/07 |
Deregistration Final |
45
Years 1 Months |
0 |
No |
|
|
HITRANS
(PTY)LTD |
M1968/004557/07 |
Deregistration Final |
44 Years 11 Months |
0 |
No |
|
|
RIDGE NOMINEES (PTY)LTD |
M1969/013862/07 |
Deregistration Final |
43
Years 6 Months |
0 |
No |
|
|
CARRICK PROPERTIES (VANDERBIJLPARK) (PTY)LTD |
M1971/013227/07 |
In
Business |
41
Years 4 Months |
0 |
No |
|
|
VALDA''S DELIGHT (PTY)LTD |
M1972/011181/07 |
Deregistration
Final |
40
Years 5 Months |
0 |
No |
|
|
HERPA
PROPERTIES (PTY)LTD |
M1974/002112/07 |
Deregistration
Final |
38
Years 8 Months |
0 |
No |
|
|
CARGO CARRIERS MANAGEMENT SERVICES (PTY)LTD |
M1976/002308/07 |
In
Business |
36
Years 8 Months |
0 |
No |
|
|
VANGUARD MANAGEMENT SYSTEMS (PTY)LTD |
M1982/005425/07 |
Deregistration
Final |
30
Years 9 Months |
0 |
No |
|
|
WILLIAM WATERMAN PUBLICATIONS (PTY)LTD |
M1987/004729/07 |
In
Liquidation |
25
Years 6 Months |
0 |
Yes |
|
|
EQUITY AND
PROPERTY DYNAMICS (PTY)LTD |
M1991/004215/07 |
Deregistration Final |
21
Years 7 Months |
0 |
No |
|
|
ERF 67 MELROSE (PTY)LTD |
M1993/002327/07 |
Deregistration Final |
19 Years 10 Months |
0 |
No |
|
|
GFLT DEVELOPMENTS (PTY)LTD |
M1994/007794/07 |
In
Business |
18
Years 6 Months |
0 |
No |
|
|
TWO INC CONSULTING (PTY)LTD |
M2001/003115/07 |
In
Business |
12
Years 1 Months |
0 |
No |
|
|
BUHLE-BETFU
HOLDINGS (PTY)LTD |
M2002/009750/07 |
In
Business |
10 Years 11 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 7of 8 STANLEY
CHILVERS
|
Surname |
CHILVERS |
|
First
Name |
STANLEY |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
3406055019000 |
|
Verified
ID Number |
Yes |
|
Current
Age |
79 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment
Date |
1987/10/07 |
|
Physical Address (at time of Appointment) |
201
EDENBURG MALL, 329A RIVONIA BOULEVARD, RIVONIA, SANDTON, 2128 |
|
Postal
Address |
PO
BOX 1239, RIVONIA, 2128 |
|
Current
Tel Number |
0117860702 |
|
Cell
number |
0832903627 |
|
Shareholding/Membership |
0.0000 |
Business Information
forSTANLEY CHILVERS Principal Current Business Interests
|
Company
Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
BOLTON FOOTWEAR (PTY)LTD |
M1949/035036/07 |
In
Business |
63 Years 5 Months |
0 |
No |
|
|
P A
E (PTY)LTD |
M1951/003348/07 |
In
Business |
61 Years 6 Months |
0 |
No |
|
|
CARGO CARRIERS LTD |
M1959/003254/06 |
In
Business |
53 Years 6 Months |
0 |
No |
|
|
ROMADA
(PTY)LTD |
M1967/009764/07 |
In
Business |
45 Years 6 Months |
0 |
No |
|
|
REEFCRETE
(PTY)LTD |
M1968/003961/07 |
In
Business |
44 Years 11 Months |
0 |
No |
|
|
CARGO CARRIERS HOLDINGS (PTY)LTD |
M1969/012377/07 |
In
Business |
43 Years 7 Months |
0 |
No |
|
|
RIVCROFT
(PTY)LTD |
M1970/002299/07 |
In
Business |
43 Years 1 Months |
0 |
No |
|
|
EDENBURG
TOWERS (PTY)LTD |
M1982/010703/07 |
Conversion CO/CC or CC/CO |
30 Years 4 Months |
0 |
No |
|
|
EMM
JAY SECURITIES (PTY)LTD |
M1986/000746/07 |
In
Business |
27 Years 1 Months |
0 |
No |
|
|
BEE
BEE SECURITIES (PTY)LTD |
M1986/000747/07 |
In
Business |
27 Years 1 Months |
0 |
No |
|
|
GEE
DEE SECURITIES (PTY)LTD |
M1986/000748/07 |
In
Business |
27 Years 1 Months |
0 |
No |
|
|
GEE EMM SECURITIES (PTY)LTD |
M1986/000753/07 |
In
Business |
27 Years 1 Months |
0 |
No |
|
|
ZINZAN 19 PROPERTY HOLDINGS (PTY)LTD |
M2003/003249/07 |
In
Business |
10 Years 1 Months |
0 |
No |
|
|
WESTERN CROWN PROPERTIES 60 (PTY)LTD |
M2007/015265/07 |
In
Business |
5 Years 10 Months |
0 |
No |
|
Principal
Previous Business Interests
LTD%20-%20212397%2012-Mar-2013_files/image006.gif)
|
CAMELOT PARK PROPERTIES CC |
B1989/025229/23 |
Conversion CO/CC or CC/CO |
23
Years 7 Months |
0 |
No |
|
|
ESSEE
INVESTMENT HOLDINGS CC |
B1989/028567/23 |
Deregistration
Final |
23
Years 7 Months |
0 |
No |
|
|
BOLTON
INDUSTRIAL HOLDINGS LTD |
M1947/024557/06 |
Deregistration
Final |
66
Years 1 Months |
0 |
No |
|
|
DARTFIELD
GROUP (PTY)LTD |
M1947/024847/07 |
Deregistration
Final |
66
Years |
0 |
No |
|
|
NORTHOLT PROPERTIES
(PTY)LTD |
M1947/027376/07 |
Deregistration
Final |
65
Years 4 Months |
0 |
No |
|
|
STANMAR MOTORS (PTY)LTD |
M1956/003234/07 |
In
Business |
56
Years 3 Months |
0 |
No |
|
|
FAIRMOUNT
EXTENSION ESTATES (PTY)LTD |
M1958/000473/07 |
Deregistration Final |
55
Years 1 Months |
0 |
No |
|
|
C C INVESTMENTS (PTY)LTD |
M1963/002387/07 |
Deregistration Final |
49 Years 10 Months |
0 |
No |
|
|
COLLATERAL SECURITIES HOLDINGS (PTY)LTD |
M1964/004600/07 |
Deregistration
Final |
48
Years 9 Months |
0 |
No |
|
|
DAVY
CONTRACTORS (PTY)LTD |
M1966/001587/07 |
Deregistration
Final |
47
Years 1 Months |
0 |
No |
|
|
IDAD
(PTY)LTD |
M1967/005126/07 |
In
Business |
45 Years 10
Months |
0 |
No |
|
|
CARLOW MANAGEMENT (PTY)LTD |
M1968/001958/07 |
Deregistration
Final |
45
Years 1 Months |
0 |
No |
|
|
RIDGE
NOMINEES (PTY)LTD |
M1969/013862/07 |
Deregistration
Final |
43
Years 6 Months |
0 |
No |
|
|
LINKSMINSTER PROPERTIES
(PTY)LTD |
M1970/004973/07 |
Deregistration
Final |
42 Years 11
Months |
0 |
No |
|
|
CARRICK
PROPERTIES (VANDERBIJLPARK) (PTY)LTD |
M1971/013227/07 |
In
Business |
41
Years 4 Months |
0 |
No |
|
|
STANGRAY PARK (PTY)LTD |
M1973/001265/07 |
Deregistration Final |
40
Years 1 Months |
0 |
No |
|
|
DARTFIELD INVESTMENTS (PTY)LTD |
M1973/004040/07 |
Deregistration Final |
40
Years |
0 |
No |
|
|
PRIMTAY INVESTMENTS (PTY)LTD |
M1973/004243/07 |
Deregistration
Final |
39 Years 11
Months |
0 |
No |
|
|
KORWA
PROPERTIES (PTY)LTD |
M1973/007825/07 |
Deregistration
Final |
100 Years 3 Months |
0 |
No |
|
|
HERPA
PROPERTIES (PTY)LTD |
M1974/002112/07 |
Deregistration
Final |
38
Years 8 Months |
0 |
No |
|
|
HALLMARK
MOTOR GROUP (PTY)LTD |
M1978/002146/07 |
In
Business |
34
Years 9 Months |
0 |
No |
|
|
VANGUARD MANAGEMENT SYSTEMS (PTY)LTD |
M1982/005425/07 |
Deregistration Final |
30
Years 9 Months |
0 |
No |
|
|
VAAL TRIANGLE MOTORS (PTY)LTD |
M2003/013907/07 |
In
Business |
9
Years 9 Months |
0 |
No |
|
|
NEW VAAL MOTORS (PTY)LTD |
M2003/014648/07 |
In
Business |
9
Years 9 Months |
0 |
No |
|
Principal's Deeds Information
- No information on record
Principal - 8of 8 MARTHINUS
LOUW
|
Surname |
LOUW |
|
First
Name |
MARTHINUS |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
5106105065080 |
|
Verified
ID Number |
Yes |
|
Current
Age |
62 |
|
Designation |
Director |
|
Status |
Active |
|
Appointment
Date |
1979/08/24 |
|
Physical Address (at time of Appointment) |
VLIERSTRAAT
4, GEORGE, 6529 |
|
Postal
Address |
POSBUS
1, GROOT BRAKRIVIER, 6525 |
|
Current
Tel Number |
0446202111 |
|
Cell
number |
0824505808 |
|
Shareholding/Membership |
0.0000 |
Business Information
forMARTHINUS LOUW
Principal Current Business
Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
MJ
LOUW |
5106105065080 |
|
Unknown |
0 |
No |
|
|
BOLTON FOOTWEAR (PTY)LTD |
M1949/035036/07 |
In Business |
63
Years 5 Months |
0 |
No |
|
|
STANMAR MOTORS (PTY)LTD |
M1956/003234/07 |
In Business |
56
Years 3 Months |
0 |
No |
|
|
WATSON SHOES (PTY)LTD |
M1969/009829/07 |
In Business |
43
Years 9 Months |
0 |
No |
|
|
BAGSHAW FOOTWEAR (PTY)LTD |
M1973/003683/07 |
In Business |
40
Years |
0 |
No |
|
|
WOLVEDANS BELEGGINGS (PTY)LTD |
M1975/003321/07 |
In Business |
37
Years 6 Months |
0 |
No |
|
|
TUINROETE BEHUISINGSMAATS KAPPY |
M1980/004351/08 |
In Business |
32
Years 10 Months |
0 |
No |
|
|
QUICKSTEP 468 (PTY)LTD |
M2003/004735/07 |
In Business |
10
Years 1 Months |
0 |
No |
|
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
MJ
LOUW |
5106105065080 |
|
Unknown |
0 |
No |
|
|
BOLTON FOOTWEAR (PTY)LTD |
M1949/035036/07 |
In Business |
63
Years 5 Months |
0 |
No |
|
|
STANMAR MOTORS (PTY)LTD |
M1956/003234/07 |
In Business |
56
Years 3 Months |
0 |
No |
|
|
WATSON SHOES (PTY)LTD |
M1969/009829/07 |
In Business |
43
Years 9 Months |
0 |
No |
|
|
BAGSHAW FOOTWEAR (PTY)LTD |
M1973/003683/07 |
In Business |
40
Years |
0 |
No |
|
|
WOLVEDANS BELEGGINGS (PTY)LTD |
M1975/003321/07 |
In Business |
37
Years 6 Months |
0 |
No |
|
|
TUINROETE BEHUISINGSMAATS KAPPY |
M1980/004351/08 |
In Business |
32
Years 10 Months |
0 |
No |
|
|
QUICKSTEP 468 (PTY)LTD |
M2003/004735/07 |
In Business |
10
Years 1 Months |
0 |
No |
|
Principal Previous Business
Interests
LTD%20-%20212397%2012-Mar-2013_files/image007.gif)
|
ATHSHOE COMPANY (PTY)LTD |
M1970/016456/07 |
Deregistration
Final |
42
Years 3 Months |
0 |
No |
|
|
PYROHOMES
(PTY)LTD |
M1989/004192/07 |
Deregistration
Final |
23
Years 8 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.54.29 |
|
|
1 |
Rs.81.08 |
|
Euro |
1 |
Rs.70.61 |
INFORMATION DETAILS
|
Report Prepared
by : |
PDT |
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.