|
Report Date : |
04.09.2013 |
IDENTIFICATION DETAILS
|
Name : |
KAP MANUFACTURING (PTY)LTD |
|
|
|
|
Formerly Known As : |
FELTEX HOLDINGS (PTY)LTD |
|
|
|
|
Registered Office : |
Blignaut Street, Wellington 7654, Western Cape Province, Wiilingston |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
27.06.1957 |
|
|
|
|
Com. Reg. No.: |
M1957/001891/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Subject operates as a tannery, supplying bovine leather to
the industry. |
|
|
|
|
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 : |
Satisfactory |
|
|
|
|
Payment Behaviour : |
No Complaints |
|
|
|
|
Litigation : |
Clear |
NOTES:
Any query related to this report can be made on
e-mail: infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – March 31st 2013
|
Country Name |
Previous Rating (31.12.2012) |
Current Rating (31.03.2013) |
|
South Africa |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
South Africa ECONOMIC OVERVIEW
South Africa is a middle-income, emerging market with an abundant
supply of natural resources; well-developed financial, legal, communications,
energy, and transport sectors and a stock exchange that is the 15th largest in
the world. Even though the country possesses modern infrastructure that support
a relatively efficient distribution of goods to major urban centers throughout
the region, some components retard growth. The economy began to slow in the
second half of 2007 due to an electricity crisis. State power supplier Eskom
encountered problems with aging plants and meeting electricity demand
necessitating "load-shedding" cuts in 2007 and 2008 to residents and
businesses in the major cities. Subsequently, the global financial crisis
reduced commodity prices and world demand. GDP fell nearly 2% in 2009 but has
recovered since then. Unemployment, poverty, and inequality remain a challenge,
with official unemployment at nearly 25% of the work force. State power
supplier Eskom has built two new power stations and installed new power demand
management programs to improve power grid reliability. South Africa's economic
policy has focused on controlling inflation, however, the country has had
significant budget deficits that restrict its ability to deal with pressing
economic problems. The current government faces growing pressure from special
interest groups to use state-owned enterprises to deliver basic services to
low-income areas and to increase job growth.
|
Source : CIA |
|
Subject Name |
KAP MANUFACTURING (PTY)LTD |
|
Country |
South Africa |
|
Subject Contact Person |
BRENDA - Financial Manager |
|
Assessment |
This is a well-established and well -connected business. On investigation contact was made with the Financial Manager, BRENDA who assisted us with the information. The company has been operating for 106 Years 4 Months before it was dissolved and incorporated as a new division of KAP MANUFACTURING (PTY)LTD. The company is meeting its suppliers timeously. No adverse information was revealed during the investigation. Please see the information obtained below. |
|
Registered Name |
KAP MANUFACTURING (PTY)LTD |
|
Trading as/ Division Name |
MOSSOP WESTERN LEATHERS |
|
Previous Name |
FELTEX HOLDINGS (PTY)LTD |
|
Date of Name Change |
2013-02-08 |
|
Registration Number |
M1957/001891/07 |
|
Registration Date |
1957/06/27 |
|
Date Commenced Trading |
1957-06-27 |
|
Age of Business |
56 Years 2 Months |
|
History of Business |
KAP MANUFACTURING (PTY)LTD trading as MOSSOP WESTERN LEATHERS was registered when the assets and operations of MOSSOP WESTERN LEATHERS (PTY)LTD were incorporated into the existing company. The status of MOSSOP WESTERN LEATHERS (PTY)LTD is dissolved. KAP MANUFACTURING (PTY)LTD underwent a name change from FELTEX HOLDINGS (PTY)LTD to the current name in February 2013. |
|
History of Principals |
There are 9 active directors within the company. |
|
Shareholders/Members/Partners of subject and % holding |
100 % - KAP TEXTILE HOLDINGS SA LTD Registration number
(1968/015435/06) is a JSE listed company. |
|
Authorised Share Capital |
R0.00 |
|
Issued Share Capital/Members Contribution |
R0.00 |
|
Status |
In Business |
|
Operations Assessment |
The company operates as a tannery, supplying bovine leather to the industry. |
|
Industry/ Customers |
Footwear and leather goods industries |
|
Export |
Yes |
|
Import |
Yes |
|
Import Countries |
India |
|
Major Industry Code / SICC |
31610 |
|
Definition of Code |
Tanning and dressing of leather |
|
Head Office Physical Address |
BLIGNAUT STREET,
WELLINGTON 7654, WESTERN CAPE PROVINCE, WIILINGSTON |
|
Head Office Postal Address |
PO BOX 501, WELLINGTON, 7654 |
|
Current Tel Number |
0218649300 / 0218649325 |
|
Cell Number |
Unavailable |
|
Current Fax Number |
0218641272 |
|
Current Email Address |
|
|
Web Site Address |
|
Company Registered Name |
DELOITTE AND TOUCHE ACTUARIES AND CONSULTANTS (PTY)LTD |
|
Trading Name |
DELOITTE AND TOUCHE |
|
Registration Number |
1970/003711/07 |
|
Physical Address |
DELOITTE PLACE, THE WOODLANDS, 20 WOODLANDS DRIVE, WOODMEAD, SANDTON,
JOHANNESBURG, GAUTENG, 2052 |
|
Postal Address |
P O BOX 578, CAPE TOWN, 8000 |
|
Contact Person |
Unavailable |
|
Contact Number |
0118065000 |
|
Email |
Unavailable |
|
Principals |
245 |
|
Judgements Against Subject |
No information found on file |
|
Judgements Against Principals |
No information found on file |
|
Subject Verified as Client |
Yes |
|
Practice Number |
918547E |
|
VAT Number |
4220121935 |
|
Tax Number |
Unavailable |
|
BEE Status |
Unavailable |
|
Financial Year End |
Unavailable |
|
No of years in Business |
43 Years |
|
Website |
Unavailable |
|
Comment |
|
Previous Auditors Information - No Information on Record
Tax Information - No
Information on Record
|
Status |
Yes |
|
Score |
3.00 |
|
Expire Date |
|
|
BEE Certificate Available |
Yes |
|
Type of ISO Grade |
ISO 14001:2004 |
|
ISO Certificate |
Yes |
|
ISO Certificate Available |
Yes |
|
Certified by an Accredited Agent |
Yes |
|
Registered |
Yes |
|
Compliance Certified |
Yes |
Subsidiaries
|
Subsidiary Company |
There are no reported subsidiaries |
Employees
|
Number of Employees |
1780 |
|
1. Salaried employees |
160 |
|
2. Waged employees |
6620 |
|
3. Permanent employees |
1780 |
|
Company Fleet |
No of vehicles: |
Owned/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 |
|
Owned by |
KAP MANUFACTURING (PTY)LTD |
|
Type of Premises |
Offices and Warehousing |
|
Branches Names |
Country |
Province |
|
There are no reported branches |
South Africa |
|
Organisation Chart
|
Level |
Position |
Name |
Comment |
|
|
|||
|
1 |
EXECUTIVE DIRECTOR |
CORNE VAN DER SCHYFF |
|
|
|
|||
|
2 |
AAANAGING DIRECTOR |
BRIAN POLLOCK |
|
|
|
|||
|
3 |
CHIEF FINANCIAL
OFFICER, EXECUTIVE DIRECTOR |
JOHN HAVEAAAN |
|
Company Structure (Ownership)
Note: One level up and all levels down
|
Holding |
Company |
Sub |
Comment |
|
100%-KAP TEXTILE
HOLDINGS SA LTD |
KAP MANUFACTURINGS (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 |
|
|
|
|
5 |
RR CHEMICALS CC |
011 4523992 |
|
|
|
|
6 |
CLARIENT |
011 9295800 |
|
|
AGAINST COMPANY
POLICY TO PROVIDE TRADE REFERENCES |
|
Nr |
Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5 |
10 YEARS |
|
R 600000 |
30 DAYS |
R 300000 |
30 DAYS |
Excellent account |
Judgements - No information on record
Business Rescue - No Information on Record
Default Listing - No information on record
|
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 |
FIRST NATIONAL BANK |
|
Branch |
CORPORATE CAPE TOWN |
|
Brach Code |
250655 |
|
Bank Account Number |
62058032352 |
|
Type of Account |
CHEQUE ACCOUNT |
|
Account Name |
KAP MANUFACTURING (PTY)LTD |
|
Overdraft Facilities |
The company has an overdraft facility |
|
Bank Code |
F |
|
Bank Comment |
Financial position unknown |
Bank Code History -
No Information on Record
Previous Bank Account
Information - No Information on Record
Property Interests for Company KAP AAANUFACTURING (PTY)LTD
|
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 |
K6461975RM |
Bond Amount |
|
|
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 |
|
|
|
|||
|
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 |
|
|
|
|||
|
Title Deed No. |
T53754/2010 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
26 INDUSTRIA BELA-BELA BELA-BELA |
|
Property Type |
Freehold |
Extent / Size |
2.7406H |
|
Purchase Date |
2010/02/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Title Deed No. |
T53754/2010 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
26 PAUL SAUER BELA-BELA BELA-BELA |
|
Property Type |
Freehold |
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 |
|
|
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 |
|
|
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 |
|
|
|
|||
|
Title Deed No. |
T53754/2010 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
42 PRESIDENT STEYN MAKHADO MAKHADO |
|
Property Type |
Freehold |
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 |
|
|
|
|||
|
Title Deed No. |
T53754/2010 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
10 RISSIK MAKHADO MAKHADO |
|
Property Type |
Freehold |
Extent / Size |
1936.0SQM |
|
Purchase Date |
2010/02/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Title Deed No. |
T53754/2010 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
57 GROBLER MAKHADO MAKHADO |
|
Property Type |
Freehold |
Extent / Size |
2855.0SQM |
|
Purchase Date |
2010/02/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Title Deed No. |
T53754/2010 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
58 MEYER MAKHADO MAKHADO |
|
Property Type |
Freehold |
Extent / Size |
2855.0SQM |
|
Purchase Date |
2010/02/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Title Deed No. |
T53754/2010 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
55 GROBLER AAAKHADO AAAKHADO |
|
Property Type |
Freehold |
Extent / Size |
2855.0SQM |
|
Purchase Date |
2010/02/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
|
|||
|
Title Deed No. |
T53754/2010 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
56 MEYER MAKHADO MAKHADO |
|
Property Type |
Freehold |
Extent / Size |
2855.0SQM |
|
Purchase Date |
2010/02/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
|
|||
|
Title Deed No. |
T53754/2010 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
53 GROBLER MAKHADO MAKHADO |
|
Property Type |
Freehold |
Extent / Size |
2855.0SQM |
|
Purchase Date |
2010/02/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Title Deed No. |
T53754/2010 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
54 MEYER MAKHADO MAKHADO |
|
Property Type |
Freehold |
Extent / Size |
2855.0SQM |
|
Purchase Date |
2010/02/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Title Deed No. |
T53754/2010 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
52 MEYER MAKHADO MAKHADO |
|
Property Type |
Freehold |
Extent / Size |
2855.0SQM |
|
Purchase Date |
2010/02/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Title Deed No. |
T53754/2010 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
45 KRUGER AAAKHADO AAAKHADO |
|
Property Type |
Freehold |
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 |
|
|
|
|||
|
Title Deed No. |
T53754/2010 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
46 PRESIDENT STEYN AAAKHADO AAAKHADO |
|
Property Type |
Freehold |
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 |
|
|
|
|||
|
Title Deed No. |
T53754/2010 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
43 KRUGER AAAKHADO AAAKHADO |
|
Property Type |
Freehold |
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 |
|
|
Title Deed No. |
T53754/2010 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
44 PRESIDENT STEYN AAAKHADO AAAKHADO |
|
Property Type |
Freehold |
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 |
|
|
Title Deed No. |
T53754/2010 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
41 KRUGER AAAKHADO AAAKHADO |
|
Property Type |
Freehold |
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 |
|
|
Title Deed No. |
T53754/2010 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
39 KRUGER AAAKHADO AAAKHADO |
|
Property Type |
Freehold |
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 |
|
|
|
|||
|
Title Deed No. |
T53754/2010 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
15 VOSTER AAAKHADO AAAKHADO |
|
Property Type |
Freehold |
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 |
|
|
|
|||
|
Title Deed No. |
T53754/2010 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
23 STUBB AAAKHADO AAAKHADO |
|
Property Type |
Freehold |
Extent / Size |
2280.0SQAA |
|
Purchase Date |
2010/02/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
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 |
|
|
Title Deed No. |
T65208/2005 |
Erf/Site No. |
|
|
Deeds Office |
PIETERAAARITZBURG |
Physical Address |
AAOBENI EAST DURBAN SOUTH |
|
Property Type |
Freehold |
Extent / Size |
2.1991H |
|
Purchase Date |
2005/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Title Deed No. |
T65208/2005 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
291 PAISLEY MOBENI EAST DURBAN SOUTH |
|
Property Type |
Freehold |
Extent / Size |
1.8686H |
|
Purchase Date |
2005/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
|
|||
|
Title Deed No. |
T65208/2005 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
333 VOORTREKKER MOBENI EAST DURBAN SOUTH |
|
Property Type |
Freehold |
Extent / Size |
1.8521H |
|
Purchase Date |
2005/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
|
|||
|
Title Deed No. |
T103563/2005 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
KORSTEN PORT ELIZABETH |
|
Property Type |
Freehold |
Extent / Size |
2.5530H |
|
Purchase Date |
2005/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
1-40421991LG |
Bond Amount |
|
|
Title Deed No. |
T6783/2006 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
29 NEWTON VILLAGE MAIN JOHANNESBURG SOUTH |
|
Property Type |
Freehold |
Extent / Size |
1825.0SQM |
|
Purchase Date |
2005/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
8 |
|
Bond Number |
VA12571992-T210067 |
Bond Amount |
|
|
Title Deed No. |
T6875/2006 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
VILLAGE MAIN JOHANNESBURG SOUTH |
|
Property Type |
Freehold |
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 |
|
|
Title Deed No. |
T6875/2006 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
24 SPRINZ VILLAGE MAIN JOHANNESBURG SOUTH |
|
Property Type |
Freehold |
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 |
|
|
|
|||
|
Title Deed No. |
T6875/2006 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
22 SPRINZ VILLAGE MAIN JOHANNESBURG SOUTH |
|
Property Type |
Freehold |
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 |
|
|
|
|||
|
Title Deed No. |
T6875/2006 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
20 SPRINZ VILLAGE MAIN JOHANNESBURG SOUTH |
|
Property Type |
Freehold |
Extent / Size |
498.0SQM |
|
Purchase Date |
2005/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
CONRAPP PROP PTY LTD |
|
Bond Number |
K1751995L |
Bond Amount |
|
|
Title Deed No. |
T6875/2006 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
18 SPRINZ VILLAGE MAIN JOHANNESBURG SOUTH |
|
Property Type |
Freehold |
Extent / Size |
515.0SQM |
|
Purchase Date |
2005/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
CONRAPP PROP PTY LTD |
|
Bond Number |
K1751995L |
Bond Amount |
|
|
Title Deed No. |
T6783/2006 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
10 SPRINZ VILLAGE MAIN JOHANNESBURG SOUTH |
|
Property Type |
Freehold |
Extent / Size |
1825.0SQM |
|
Purchase Date |
2005/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
K8181987S |
Bond Amount |
|
|
Title Deed No. |
T6783/2006 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
8 SPRINZ VILLAGE MAIN JOHANNESBURG SOUTH |
|
Property Type |
Freehold |
Extent / Size |
495.0SQM |
|
Purchase Date |
2005/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
|
|||
|
Title Deed No. |
T6783/2006 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
6 SPRINZ VILLAGE MAIN JOHANNESBURG SOUTH |
|
Property Type |
Freehold |
Extent / Size |
495.0SQM |
|
Purchase Date |
2005/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Title Deed No. |
T6783/2006 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
4 SPRINZ VILLAGE MAIN JOHANNESBURG SOUTH |
|
Property Type |
Freehold |
Extent / Size |
495.0SQM |
|
Purchase Date |
2005/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Title Deed No. |
T6783/2006 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
2 SPRINZ VILLAGE MAIN JOHANNESBURG SOUTH |
|
Property Type |
Freehold |
Extent / Size |
495.0SQM |
|
Purchase Date |
2005/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
K581925S |
Bond Amount |
|
|
Title Deed No. |
T6875/2006 |
Erf/Site No. |
|
|
Deeds Office |
JOHANNESBURG |
Physical Address |
VILLAGE MAIN JOHANNESBURG SOUTH |
|
Property Type |
Freehold |
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 |
|
|
Title Deed No. |
T73895/2006 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
41 MARTINUS RAS ROSSLYN AKASIA |
|
Property Type |
Freehold |
Extent / Size |
4.5390H |
|
Purchase Date |
2005/09/28 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
|
|||
|
Title Deed No. |
T61040/2005 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
WELLINGTON WELLINGTON |
|
Property Type |
Freehold |
Extent / Size |
1.624H |
|
Purchase Date |
2005/05/16 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
K6511986S |
Bond Amount |
|
|
|
|||
|
Title Deed No. |
T61039/2005 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
WELLINGTON WELLINGTON |
|
Property Type |
Freehold |
Extent / Size |
5.4980H |
|
Purchase Date |
2005/05/16 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Title Deed No. |
T61040/2005 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
|
|
Property Type |
Freehold |
Extent / Size |
886.0SQM |
|
Purchase Date |
2005/05/16 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
K6511986S |
Bond Amount |
|
|
Title Deed No. |
T61040/2005 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
WELLINGTON WELLINGTON |
|
Property Type |
Freehold |
Extent / Size |
19.7227H |
|
Purchase Date |
2005/05/16 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
K6511986S |
Bond Amount |
|
|
Title Deed No. |
T61040/2005 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
WELLINGTON WELLINGTON |
|
Property Type |
Freehold |
Extent / Size |
14.4159H |
|
Purchase Date |
2005/05/16 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
K6511986S |
Bond Amount |
|
|
|
|||
|
Title Deed No. |
T61040/2005 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
WELLINGTON WELLINGTON |
|
Property Type |
Freehold |
Extent / Size |
6.7397H |
|
Purchase Date |
2005/05/16 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
K6511986S |
Bond Amount |
|
|
|
|||
|
Title Deed No. |
T37708/2005 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
330 VOORTREKKER MOBENI EAST DURBAN SOUTH |
|
Property Type |
Freehold |
Extent / Size |
2009.0SQM |
|
Purchase Date |
2005/03/16 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Title Deed No. |
T37708/2005 |
Erf/Site No. |
|
|
Deeds Office |
PIETERMARITZBURG |
Physical Address |
279 PAISLEY MOBENI EAST DURBAN SOUTH |
|
Property Type |
Freehold |
Extent / Size |
2294.0SQM |
|
Purchase Date |
2005/03/16 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Title Deed No. |
ST102429/2005 |
Erf/Site No. |
118 |
|
Deeds Office |
PRETORIA |
Physical Address |
SANDOWN SANDTON |
|
Property Type |
Sectional Title |
Extent / Size |
46.0SQM |
|
Purchase Date |
2005/02/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
K20431981S |
Bond Amount |
|
|
Title Deed No. |
ST102429/2005 |
Erf/Site No. |
118 |
|
Deeds Office |
PRETORIA |
Physical Address |
SANDOWN SANDTON |
|
Property Type |
Sectional Title |
Extent / Size |
65.0SQM |
|
Purchase Date |
2005/02/22 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
K20431981S |
Bond Amount |
|
|
|
|||
|
Title Deed No. |
T82379/2006 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
26 JAGGER ELSIES RIVER INDUSTRIAL ELSIES RIVER |
|
Property Type |
Freehold |
Extent / Size |
1.4882H |
|
Purchase Date |
2004/11/08 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
|
|||
|
Title Deed No. |
T59470/2012 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
MILNERTON MILNERTON |
|
Property Type |
Farms |
Extent / Size |
1879.0SQM |
|
Purchase Date |
|
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Financial
Estimates
|
Comment |
THE FINANCIAL STATEMENT AS AT JUNE 2013 IS ATTACHED |
|
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 |
9 |
|
Average Age of Active Principals |
53 |
Active Principals
Principal - 1of 9 CORNE VAN DER SCHYFF
|
Surname |
VAN DER SCHYFF |
|
First Name |
CORNE |
|
Other Names |
NONE |
|
Marital Status |
Married |
|
ID Number |
7706140009080 |
|
Verified ID Number |
Yes |
|
Current Age |
36 Years 2 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2012/12/11 |
|
Physical Address (at time of Appointment) |
BLOCK D DE WAGENWEG OFFICE PARK, STELLENTIA, STELLENBOSCH, 7600 |
|
Postal Address |
BLOCK D , DE WAGENWEG OFFICE PARK, STELLENTIA, STELLENBOSCH, 7600 |
|
Current Tel Number |
Unavailable |
|
Cell number |
Unavailable |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information for
CORNE VAN DER SCHYFF
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
BULL BRAND FOODS (PTY)LTD |
M2000/007993/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
DESLEEMATTEX (PTY) LTD |
M2009/018436/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
GLODINA (PTY)LTD |
M1951/003269/07 |
In Business |
62 Years 2 Months |
0 |
No |
|
|
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 |
|
|
KAP MANUFACTURING (PTY) LTD |
M1957/001891/07 |
In Business |
56 Years 8 Months |
0 |
No |
|
|
KAP RAW MATERIALS (PTY) LTD |
M1988/070308/07 |
In Business |
25 Years 1 Months |
0 |
No |
|
|
PF-TWO PROPERTIES (PTY) LTD |
M1994/010902/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 10 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AUTONEUM FELTEX (PTY) LTD |
M1997/011791/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
LTG LOGISTICS TRANSPORT GLOBALLY (PTY)LTD |
M2006/005841/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
RIETER FELTEX (PTY) LTD |
M2005/009476/07 |
AR Final Deregistration |
8 Years 8 Months |
0 |
No |
|
|
TRILAM SA (PTY)LTD |
M2004/031115/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
Principal's Deeds Information
- No information on record
Principal - 2of 9
BRAIN POLLOCK
|
Surname |
POLLOCK |
|
First Name |
BRAIN |
|
Other Names |
NONE |
|
Marital Status |
Married |
|
ID Number |
4908215020009 |
|
Verified ID Number |
Yes |
|
Current Age |
64 Years |
|
Designation |
Director |
|
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 58, ELSIES RIVER, 7480 |
|
Current Tel Number |
0215907000 |
|
Cell number |
0784573394 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for BRAIN POLLOCK
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
KAP AAANUFACTURING (PTY) LTD |
M1957/001891/07 |
In Business |
56 Years 8 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 23 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
JORDAN AND COMPANY (PTY)LTD |
M1982/000413/07 |
Deregistration Final |
31 Years 7 Months |
0 |
No |
|
|
UNITRADE 1160 CC |
B1998/028862/23 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 3of 9
JOHN HAVEMAN
|
Surname |
HAVEMAN |
|
First Name |
JOHN |
|
Other Names |
PETER |
|
Marital Status |
Married |
|
ID Number |
7406115060081 |
|
Verified ID Number |
Yes |
|
Current Age |
38 Years 9 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2007/04/18 |
|
Physical Address (at time of Appointment) |
22 EVERGLEN MANOR, EVERSDAL, DURBANVILLE, 7550 |
|
Postal Address |
P 0 BOX 18, STELLENBOSCH, 7599 |
|
Current Tel Number |
0218080906 |
|
Cell number |
0834527777 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for JOHN HAVEMAN
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
BRENNER HOLDINGS (PTY) LTD |
M1998/023360/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
CONSHU LTD |
1962/004827/06 |
In Business |
51 Years 3 Months |
0 |
No |
|
|
DISTINCTIVE CHOICE 965 CC |
B2005/050650/23 |
Conversion CO/CC or CC/CO |
8 Years 8 Months |
0 |
No |
|
|
FELTEX LTD |
1933/016368/06 |
In Business |
80 Years 8 Months |
0 |
No |
|
|
KAP INDUSTRIAL HOLDINGS LTD |
M1978/000181/06 |
In Business |
35 Years 11 Months |
0 |
No |
|
|
KAP AAANUFACTURING (PTY) LTD |
M1957/001891/07 |
In Business |
56 Years 8 Months |
0 |
No |
|
|
KAP RAW AAATERIALS (PTY) LTD |
M1988/070308/07 |
In Business |
25 Years 1 Months |
0 |
No |
|
|
KOLOSUS MANAGEMENT
SERVICES (PTY)LTD |
M1954/003433/07 |
In Business |
59 Years 11 Months |
0 |
No |
|
|
MARQUESA TRADING 43 CC |
B2003/041030/23 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
PG BISON HOLDINGS (PTY) LTD |
M1999/016480/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
PHAELLO FINANCE COMPANY (PTY) LTD |
M1965/001780/07 |
In Business |
0 |
0 |
No |
|
|
PHAELLO FINANCE COMPANY GUARANTOR (PTY) LTD |
M2008/004892/07 |
In Business |
5 Years 5 Months |
0 |
No |
|
|
UNITRANS HOLDINGS (PTY) LTD |
M1994/007379/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
|
UNITRANS PASSENGER (PTY) LTD |
M1968/008699/07 |
In Business |
45 Years 9 Months |
1 |
No |
|
|
UNITRANS SUPPLY CHAIN SOLUTIONS (PTY) LTD |
M1967/010920/07 |
In Business |
46 Years 10 Months |
1 |
No |
|
Principal Previous
Business Interests
Average Age of Previous Business 15 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
BULL BRAND FOODS (PTY) LTD |
M2000/007993/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
CONSHU TRADING (PTY) LTD |
M2000/017082/07 |
Dissolved |
13 Years 1 Months |
0 |
No |
|
|
CRAIG SMITH AND ASSOCIATES CC |
B1997/033479/23 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
G H HACKMANN
SKINS (PTY) LTD |
M2000/008004/07 |
Dissolved |
13 Years 1 Months |
0 |
No |
|
|
GEZIGGIES P RE-PRIME RE SKOOL rr |
B1997/033449/23 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
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 |
|
|
KOLOSUS LEATHERS (PTY) LTD |
M2000/008002/07 |
Dissolved |
13 Years 1 Months |
0 |
No |
|
|
MARKER INVESTMENTS (PTY) LTD |
M1999/003840/07 |
Dissolved |
14 Years 2 Months |
0 |
No |
|
|
OLYMPIC REPAIRS
AND MAINTENANCE CC |
B1997/016872/23 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
|
PCM COMBUSTION SERVICES CC |
B1997/022210/23 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
|
SAPICA POST CC |
B1997/019168/23 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
SHEPARD MEDICAL CC |
B1996/064419/23 |
Conversion CO/CC orCC/CO |
17 Years 5 Months |
0 |
No |
|
|
WOSPROP 36 CC |
B1997/016870/23 |
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 |
|
|
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 47 CC |
B1997/022189/23 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
WOSPROP 48 CC |
B1997/022334/23 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
|
WOSPROP 50 CC |
B1997/022184/23 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
WOSPROP 52 CC |
B1997/033476/23 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
|
WOSPROP 53 CC |
B1997/033337/23 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
Principal's Deeds Information - No information on record
Principal - 4of 9
MARK BALLADON
|
Surname |
BALLADON |
|
First Name |
MARK |
|
Other Names |
NONE |
|
Marital Status |
Married |
|
ID Number |
6203135070088 |
|
Verified ID Number |
Yes |
|
Current Age |
51 Years 5 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2005/11/22 |
|
Physical Address (at time of Appointment) |
10 HEATH ROAD, DURBAN, 4001 |
|
Postal Address |
PO BOX 13330, JACOBS, DURBAN, 4052 |
|
Current Tel Number |
0314604203 |
|
Cell number |
0826517647 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for MARK BALLADON
Principal Current Business
Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
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 |
|
|
CARAVELLE AUTOMOTIVE CARPETS(PTY) LTD |
M2001/014357/07 |
In Business |
0 |
0 |
No |
|
|
FELTEX FEHRER (PTY) LTD |
M1947/025764/07 |
In Business |
66 Years 6 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 |
|
|
KAP MANUFACTURING (PTY) LTD |
M1957/001891/07 |
In Business |
56 Years 8 Months |
0 |
No |
|
|
RIETER FELTEX (PTY) LTD |
M2005/009476/07 |
AR Final Deregistration |
8 Years 8 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 20 Years
|
- Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
||||||
|
AUTO FUSSMATTEN (PTY) LTD |
M2005/015999/07 |
Voluntary Liquidation |
8 Years 8 Months |
0 |
Yes |
|
||||||
|
BALLADON INVESTMENTS (PTY) LTD |
M1965/004143/07 |
Deregistration Final |
|
0 |
No |
|
||||||
|
CARAVELLE AUTOMOTIVE HOLDINGS (PTY)LTD |
M2005/010846/07 |
Voluntary Liquidation |
8 Years 8 Months |
0 |
Yes |
|
||||||
|
CARLO DE FIRENZE (PTY) LTD |
M1985/003003/07 |
Deregistration Final |
28 Years 4 Months |
0 |
No |
|
||||||
|
DANO FINANCES (PTY) LTD |
M1989/003122/07 |
Deregistration Final |
|
0 |
No |
|
||||||
|
DANODUV INVESTMENTS (PTY) LTD |
M1971/013472/07 |
Deregistration Final |
42 Years 6 Months |
0 |
No |
|
||||||
|
DT HOLDINGS 100 LTD |
M1986/004150/06 |
Voluntary Liquidation |
27 Years 3 Months |
0 |
Yes |
|
||||||
|
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 |
|
||||||
|
KAP INDUSTRIAL HOLDINGS LTD |
M1978/000181/06 |
In Business |
35 Years 11 Months |
0 |
No |
|
||||||
|
LANATEX WEAVING AAANUFACTURERS (PTY) LTD |
M1977/001729/07 |
Deregistration Final |
|
0 |
No |
|
||||||
|
MOUNT VERNA SHARE BLOCK (PTY)LTD |
M1967/008000/07 |
In Business |
46 Years 10 Months |
0 |
No |
|
||||||
|
TEXTOWEL WEAVERS (PTY) LTD |
M1965/000977/07 |
Deregistration Final |
|
0 |
No |
|
||||||
Principal's Deeds Information - No information on record
Principal - 5of 9 UGO FRIGERIO
|
Surname |
FRIGERIO |
|
First Name |
UGO |
|
Other Names |
MARCO GIANNI |
|
Marital Status |
Single |
|
ID Number |
6007035856086 |
|
Verified ID Number |
Yes |
|
Current Age |
53 Years 1 Months |
|
Designation |
Director |
|
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 |
0827818001 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for UGO FRIGERIO
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
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 |
|
|
FELTEX FEHRER (PTY) LTD |
M1947/025764/07 |
In Business |
66 Years 6 Months |
0 |
No |
|
|
FUTURIS FELTEX (PTY) LTD |
M2005/002768/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
KAP MANUFACTURING (PTY) LTD |
M1957/001891/07 |
In Business |
56 Years 8 Months |
0 |
No |
|
|
LONGEST DRIVE INVESTMENTS CC |
B2007/248983/23 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
RIETER FELTEX (PTY) LTD |
M2005/009476/07 |
AR Final Deregistration |
8 Years 8 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 44 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AUTO FUSSMATTEN (PTY) LTD |
M2005/015999/07 |
Voluntary Liquidation |
8 Years 8 Months |
0 |
Yes |
|
|
CARAVELLE AUTOMOTIVE HOLDINGS (PTY)LTD |
M2005/010846/07 |
Voluntary Liquidation |
8 Years 8 Months |
0 |
Yes |
|
|
FELTEX (PTY)LTD |
M1933/016368/07 |
Dissolved |
80 Years 8 Months |
0 |
No |
|
|
FELTEX LTD |
1933/016368/06 |
In Business |
80 Years 8 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 6of 9
JEFFREY BURLAND
|
Surname |
BURLAND |
|
First Name |
JEFFREY |
|
Other Names |
NONE |
|
Marital Status |
Divorced |
|
ID Number |
4902235112003 |
|
Verified ID Number |
Yes |
|
Current Age |
64 Years 6 Months |
|
Designation |
Director |
|
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 |
0.00 |
Principal's Adverse -
No information on record
Business Information
for JEFFREY BURLAND
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
KAP AAANUFACTURING (PTY) LTD |
M1957/001891/07 |
In Business |
56 Years 8 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 31 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
CONSHU (PTY)LTD |
M1962/004827/07 |
Dissolved |
51 Years 3 Months |
0 |
No |
|
|
CONSHU LTD |
1962/004827/06 |
In Business |
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 orCC/CO |
31 Years 7 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 (BOP) (PTY) LTD |
M1989/070501/07 |
Deregistration Final |
|
0 |
No |
|
|
UNITED-FRAM FOOTWEAR MANUFACTURERS (PTY) LTD |
M1952/000951/07 |
Deregistration Final |
61 Years 1 Months |
0 |
No |
|
Principal's Deeds
Information - No information on record
Principal - 7of 9
GRANT LITKIE
|
Surname |
LITKIE |
|
First Name |
GRANT |
|
Other Names |
SHIRRIS JEMMA |
|
Marital Status |
Married |
|
ID Number |
6009155011005 |
|
Verified ID Number |
Yes |
|
Current Age |
52 Years 11 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2002/05/01 |
|
Physical Address (at time of Appointment) |
2 AVENUE PICARDIE, CONSTANTIA, 7800 |
|
Postal Address |
P 0 BOX 12063, JACOBS, DURBAN, 4026 |
|
Current Tel Number |
0314504176 |
|
Cell number |
0788047600 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for GRANT LITKIE
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
KAP AAANUFACTURING (PTY) LTD |
M1957/001891/07 |
In Business |
56 Years 8 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 30 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
||||
|
AFBRO PRODUCE BUYERS (PTY)LTD |
M1969/016137/07 |
Dissolved |
44 Years 8 Months |
0 |
No |
|
||||
|
AFRICAN HIDE AND SKIN BROKERS (PTY) LTD |
M1966/001379/07 |
Dissolved |
47 Years 11 Months |
0 |
No |
|
||||
|
ATLAS MEATS (PTY) LTD |
M1977/002491/07 |
Voluntary Liquidation |
|
0 |
Yes |
|
||||
|
BALL AND COALTER (PTY) LTD |
M1957/003024/07 |
Dissolved |
56 Years 8 Months |
0 |
No |
|
||||
|
BALL AND COALTER FOODS (PTY)LTD |
M1978/004477/07 |
Dissolved |
35 Years 11 Months |
0 |
No |
|
||||
|
BRENNER HOLDINGS (PTY) LTD |
M1998/023360/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
||||
|
BUCWYN PROPERTIES 015 (PTY)LTD |
M2000/013089/07 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
||||
|
BULL BRAND FOODS (PTY) LTD |
M2000/007993/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
||||
|
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 |
|
||||
|
FOUNTAIN TRAVEL (PTY) LTD |
M1982/005385/07 |
Dissolved |
31 Years 7 Months |
0 |
No |
|
||||
|
G H HACKMANN SKINS (PTY) LTD |
M2000/008004/07 |
Dissolved |
13 Years 1 Months |
0 |
No |
|
||||
|
HOSAF FIBRES (PTY) LTD |
M1958/001843/07 |
Dissolved |
55 Years 7 Months |
0 |
No |
|
||||
|
HOSAF RECYCLING (PTY) LTD |
M2003/013731/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
||||
|
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 |
|
||||
|
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 |
|
||||
Principal's Deeds Information - No information on record
Principal - 8of 9
PETER WHITE
|
Surname |
WHITE |
|
First Name |
PETER |
|
Other Names |
NONE |
|
Marital Status |
Married |
|
ID Number |
5106265168104 |
|
Verified ID Number |
Yes |
|
Current Age |
62 Years 2 Months |
|
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 12063, JACOBS, DURBAN, 4026 |
|
Current Tel Number |
0314504215 |
|
Cell number |
0829011973 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for PETER WHITE
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
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 |
|
|
KAP AAANUFACTURING (PTY) LTD |
M1957/001891/07 |
In Business |
56 Years 8 Months |
0 |
No |
|
|
PET RECYCLING COMPANY (PTY) LTD |
M2004/032347/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 33 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
CHEMICAL LEASING (PTY) LTD |
M1991/007210/07 |
Dissolved |
22 Years 10 Months |
0 |
No |
|
|
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 |
|
Principal's Deeds Information - No information on record
Principal - 9of 9
PAUL SCHOUTEN
|
Surname |
SCHOUTEN |
|
First Name |
PAUL |
|
Other Names |
CORNELIS THOMAS |
|
Marital Status |
Married |
|
ID Number |
5410125002085 |
|
Verified ID Number |
Yes |
|
Current Age |
58 Years 10 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
2001/06/25 |
|
Physical Address (at time of Appointment) |
204 PEARL VALLEY, 21 WEMMERSHOEK ROAD, PAARL, 7646 |
|
Postal Address |
P O BOX 18, STELLENBOSCH, 7599 |
|
Current Tel Number |
0218080904 |
|
Cell number |
0834494412 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for PAUL SCHOUTEN
Principal Current Business
Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
BRENNER HOLDINGS (PTY) LTD |
M1998/023360/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
CONSHU HOLDINGS LTD |
1968/006778/06 |
In Business |
45 Years 9 Months |
0 |
No |
|
|
CONSHU LTD |
1962/004827/06 |
In Business |
51 Years 3 Months |
0 |
No |
|
|
GLODINA (PTY)LTD |
M1951/003269/07 |
In Business |
62 Years 2 Months |
0 |
No |
|
|
KAP INVESTMENTS (PTY) LTD |
M2000/007999/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
KAP MANUFACTURING (PTY) LTD |
M1957/001891/07 |
In Business |
56 Years 8 Months |
0 |
No |
|
|
KOVACS INVESTMENTS 801 (PTY) LTD |
M2006/018491/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 16 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|||||
|
B CM
HOLDINGS (PTY) LTD |
M1998/021431/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|||||
|
BCM PROPERTY HOLDINGS (PTY)LTD |
M2000/026649/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|||||
|
BERTRAND MANAGEMENT SERVICES (PTY)LTD |
M1984/090238/07 |
In Business |
29 Years 5 Months |
0 |
No |
|
|||||
|
BOLAND FINE SPINNERS (PTY)LTD |
M1996/001759/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|||||
|
BULL BRAND FOODS (PTY) LTD |
M2000/007993/07 |
In Business |
13 Years 1 Months |
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 |
|
|||||
|
CASA ROSADA INVESTMENTS (PTY) LTD |
M1999/005381/07 |
Dissolved |
14 Years 2 Months |
0 |
No |
|
|||||
|
CONRAPP PROPERTIES (PTY) LTD |
M1994/002496/07 |
Dissolved |
19 Years 7 Months |
0 |
No |
|
|||||
|
CONSHU TRADING (PTY) LTD |
M2000/017082/07 |
Dissolved |
13 Years 1 Months |
0 |
No |
|
|||||
|
COURT FABRICS AND YARNS (PTY)LTD |
M1996/016919/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|||||
|
DT HOLDINGS 100 LTD |
M1986/004150/06 |
Voluntary Liquidation |
27 Years 3 Months |
0 |
Yes |
|
|||||
|
GELVENOR CONSOLIDATED FABRICS (PTY)LTD |
M1995/004808/07 |
In Business |
18 Years 6 Months |
0 |
No |
|
|||||
|
KOLOSUS LEATHERS (PTY) LTD |
M2000/008002/07 |
Dissolved |
13 Years 1 Months |
0 |
No |
|
|||||
|
KOVACS INVESTMENTS 435 (PTY)LTD |
M2001/029704/07 |
In Business |
|
0 |
No |
|
|||||
|
LOUNGEFOAM (PTY) LTD |
M1996/001546/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|||||
|
MARKER INVESTMENTS (PTY) LTD |
M1999/003840/07 |
Dissolved |
14 Years 2 Months |
0 |
No |
|
|||||
|
METZ INDUSTRIES (PTY) LTD |
M1999/026990/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|||||
|
NIP INVESTMENTS CC |
B1996/048280/23 |
Deregistration Final |
17 Years 5 Months |
0 |
No |
|
|||||
|
REBONI FURNITURE FACTORY (PTY)LTD |
M1991/070075/07 |
In Business |
22 Years 10 Months |
0 |
No |
|
|||||
|
SAPROTEX (PTY)LTD |
M1984/007884/07 |
Dissolved |
29 Years 5 Months |
0 |
No |
|
|||||
|
SAPROTEX INTERNATIONAL (PTY) LTD |
M1985/090569/07 |
In Business |
28 Years 4 Months |
0 |
No |
|
|||||
|
SOUNDPROPS132 (PTY) LTD |
M1992/005678/07 |
In Business |
21 Years 9 Months |
0 |
No |
|
|||||
|
TAAIBOSCHBULT FEEDLOT (PTY)LTD |
M1988/070402/07 |
In Business |
25 Years 1 Months |
0 |
No |
|
|||||
|
THORN TREE TRADING NO 6 CC |
B2005/022405/23 |
Deregistration Final |
8 Years 8 Months |
0 |
No |
|
|||||
Principal's Deeds Information - No information on record
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.66.89 |
|
UK Pound |
1 |
Rs.103.95 |
|
Euro |
1 |
Rs.88.09 |
INFORMATION DETAILS
|
Report Prepared
by : |
MNL |
RATING EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
>86 |
Aaa |
Possesses an extremely sound financial base with the strongest capability
for timely payment of interest and principal sums |
Unlimited |
|
71-85 |
Aa |
Possesses adequate working capital. No caution needed for credit
transaction. It has above average (strong) capability for payment of interest
and principal sums |
Large |
|
56-70 |
A |
Financial & operational base are regarded healthy. General
unfavourable factors will not cause fatal effect. Satisfactory capability for
payment of interest and principal sums |
Fairly Large |
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
11-25 |
Ca |
Adverse factors are apparent. Repayment of interest and principal sums
in default or expected to be in default upon maturity |
Limited with
full security |
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
|
---- |
NB |
New Business |
---- |
This score serves as a reference to assess
SC’s credit risk and to set the amount of credit to be extended. It is
calculated from a composite of weighted scores obtained from each of the major
sections of this report. The assessed factors and their relative weights (as
indicated through %) are as follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend (10%) Operational size
(10%)
This report is issued at your request without any risk
and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its
officials.