|
Report Date : |
04.02.2014 |
IDENTIFICATION DETAILS
|
Name : |
|
|
|
|
|
Formerly Known As : |
CALSHELF INVESTMENTS 189 |
|
|
|
|
Registered Office : |
|
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
18.02.2008 |
|
|
|
|
Com. Reg. No.: |
M2008/004124/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Engaged in the
manufacturing, blending, packaging and selling of herbs and spices also a tea
division |
|
|
|
|
No of Employees : |
245 |
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 – december 01, 2013
|
Country Name |
Previous Rating (30.09.2013) |
Current Rating (01.12.2013) |
|
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. 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 |
CAPE
HERB AND SPICE (PTY)LTD |
|
Country |
South
Africa |
|
Enquiry
Terms |
COD |
|
Account
Review |
Recommended
Every 6 Months |
|
Subject
Contact Person |
NATASHA
LANGHIRN - Management Accountant |
|
Assessment |
On
investigation contact was made with NATASHA LANGHIRN, the management
accountant who assisted with most of the information. The subject is meeting
commitments timeously with suppliers.
Please see the information obtained below. |
|
Registered
Name |
CAPE HERB AND SPICE (PTY)LTD |
|
Trading
as/ Division Name |
CAPE HERB AND SPICE |
|
Previous
Name |
CALSHELF INVESTMENTS 189 |
|
Date
of Name Change |
2009-01-09 |
|
Registration
Number |
M2008/004124/07 |
|
Registration
Date |
2008/02/18 |
|
Date
Commenced Trading |
2008-02-18 |
|
Age
of Business |
4 Years |
|
History
of Business |
The
subject commenced active operations when it incorporated the trading
operation and assets of a company namely CAPE HERB AND SPICE MANUFACTURING
(PTY) LTD - registration certificate number: 2005/0626757/07. It was however
subsequently deregistered. |
|
History
of Principals |
The
shareholding changed from the directors to the current shareholders in 2008. |
|
Shareholders/Members/Partners
of subject and % holding |
70
% - LIBERTY STAR CONSUMER HOLDINGS (PTY) LTD -registration certificate number
2005/019820/07, 20 % - OLIVE ROOS TRUST, 10 % - P JIBSON |
|
Authorised
Share Capital |
R 1.00 |
|
Issued
Share Capital/Members Contribution |
R1000.00 |
|
Status |
In Business |
|
Operations
Assessment |
The
subject's main operation is the manufacturing, blending, packaging and
selling of herbs and spices also a tea division. |
|
Industry/
Customers |
Major retailers and the general public. |
|
Export |
Yes |
|
Export
Countries |
Australia, Canada |
|
Import |
Yes |
|
Major
Industry Code / SICC |
30499 |
|
Definition
of Code |
Manufacture
of spices condiments vinegar yeast & other food products NEC |
|
Head
Office Physical Address |
50
Bell Crescent, Westlake Business Park, CAPE TOWN, Western Cape |
|
Head
Office Postal Address |
Private Bag X28, CONSTANTIA, 7848 |
|
Current
Tel Number |
0217015140 |
|
Cell
Number |
Unavailable |
|
Current
Fax Number |
0217015148 |
|
Current
Email Address |
|
|
Web
Site Address |
|
Company
Registered Name |
MORE
STEPHENS BKV INC |
|
Trading
Name |
MORE
STEPHENS |
|
Registration
Number |
2002/031472/21 |
|
Physical
Address |
The
Gate Way, Century City, CAPE TOWN, Western Cape |
|
Postal
Address |
P
O BOX 1955, CAPE TOWN, 8000 |
|
Contact
Person |
ALLAN
BALLSON |
|
Contact
Number |
0215258600 |
|
Email |
|
|
Principals |
6 |
|
Judgements
Against Subject |
Unavailable |
|
Judgements
Against Principals |
Unavailable |
|
Subject
Verified as Client |
Yes |
|
Practice
Number |
00000 |
|
VAT
Number |
4930205184 |
|
Tax
Number |
9609215158 |
|
BEE
Status |
Level
5 |
|
Financial
Year End |
February |
|
No
of years in Business |
8
- 10 Years |
|
Website |
|
Vat
Number |
4830249845 |
|
Status |
ACTIVE |
|
Vat
Liable Date |
2008/03/01 |
|
Tax
Number |
9255782162 |
|
Tax
Clearance Expire Date |
2014/10/02 |
|
Financial
Year End |
December |
|
Status |
Yes |
|
Score |
7.00 |
|
Expire
Date |
Oct
2 2014 |
|
Comment |
The
subject declined to provide the above information |
|
Registered |
Yes |
|
Compliance
Certified |
Yes |
Subsidiaries
|
Subsidiary
Company |
KALK
BAY FOODS (PTY) LTD |
|
Shareholding |
33
% |
|
Registration
Number |
2008/004124/07 |
|
Import
/ Export |
The
importing and exporting of corporate gifts and food |
Employees
|
Number
of Employees |
245 |
|
1.
Salaried employees |
150 |
|
2.
Waged employees |
95 |
|
3.
Permanent employees |
150 |
|
4.
Casual employees |
95 |
Company Fleet
|
Company
Fleet |
No
of vehicles: |
Ownerd/Leased |
Value |
Outstanding
Balance |
|
|
The
Fleet is made up of |
1 |
|
|||
|
Light
delivery Vehicles |
1 |
Owned |
|
|
|
Offices
|
Offices |
Offices |
|
Head
Office Owned/ Rented |
Leased |
|
Rental
Company |
QUANTUM
LEAP INVESTEMENTS 386 (PTY)LTD |
|
Lease
Agreement |
3
Years |
|
Lease
Expire Date |
December
201 |
|
Comment |
The
premises comprises of administration offices, warehousing and manufacturing
facilities |
Branch Information - No Information on Record
Organisation Chart
|
Level |
Position |
Name |
|
1 |
Group Financial Director |
SOLACHANA PATHER |
|
1 |
Director |
IRENE IVY |
|
1 |
Director |
PAUL JIBSON |
|
1 |
Director |
ANDRIES VAN RENSBURG |
|
1 |
Director |
RW SMITH |
|
1 |
Director |
RUFARO DHLEMBE |
Company Structure
(Ownership).
Note: One level up
and all levels down
|
Holding |
Company |
|
70 % - LIBERTY STAR CONSUMER
HOLDINGS (PTY) LTD |
CAPE HERB AND
SPICE (PTY) LTD |
|
20 % - OLIVE ROOS TRUST |
CAPE HERB AND
SPICE (PTY) LTD |
|
10 % - P JIBSON |
CAPE HERB AND
SPICE (PTY) LTD |
Key Deals - No Information on Record
|
Trade Reference nr |
Supplier |
Contact |
|
1 |
ROTALABEL |
0215325540 |
|
2 |
CQP SYFERT |
0215352670 |
|
3 |
CTP FLEXIBLE |
0215306150 |
Trade
References Detail
|
Nr |
Age of Acc |
Credit Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
|
1 |
23 Years |
R1600000.00 |
R1600000 |
30 Days |
R1600000 |
30 Days |
This is a good account. |
|
2 |
20 Years |
R 500000.00 |
R 400000 |
45 Days |
R 400000 |
45 Days |
This is a good account |
|
3 |
6 Years |
|
R 250000 |
30 Days |
R 250000 |
30 Days |
This is a good account. The subject does not have a credit limit with the
supplier. |
Judgements - No information on record
BusinessRescue - No Information on Record
Default Listing - No information on record
Notarial Bonds - No information on record
|
Bank |
NEDBANK |
|
Branch |
Business
North Rand |
|
Brach
Code |
198765 |
|
Bank
Account Number |
1469184265 |
|
Type
of Account |
Current |
|
Account
Name |
CAPE
HERB AND SPICE (PTY) LTD |
|
Overdraft
Facilities |
Yes,
it was stated that the subject enjoys a group overdraft facility. |
|
Bank
Code |
C
- For R 100 000 |
|
Bank
Comment |
The
subject's bankers consider them good for all business normal engagements. |
Bank Code History - No Information on Record
Previous Bank Account Information - No Information on Record
Deeds Information - No information on record
Financial
Estimates
|
CURRENT
ASSETS |
|
|
Stock |
R
20000000.00 |
|
Current
Turnover per month |
R16666666.00 |
|
Current
Turnover per annum |
R
200000000.00 |
|
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 |
5 |
|
Average
Age of Active Principals |
49 |
|
Active
Principals Principal - 1 of
6 SOLACHANA PATHER |
|
|
Surname |
PATHER |
|
First
Name |
SOLACHANA |
|
Other
Names |
|
|
Marital
Status |
|
|
ID
Number |
7307220013082 |
|
Verified
ID Number |
Yes |
|
Current
Age |
40
Years 6 Months |
|
Designation |
GROUP
FINANCIAL DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2009/01/01 |
|
Physical
Address (at time of Appointment) |
12
SAN RAPHAEL, RICHARDS ROAD, FOURWAYS, GAUTENG , SOUTH AFRICA, 2055 |
|
Postal
Address |
P
O BOX 2834, WITKOPPEN, WITKOPPEN, 2068 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse - No information on record
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
AMBASSADOR
FOODS (PTY)LTD |
M1999/003519/07 |
In Business |
15
Years 3 Months |
0 |
No |
|
CAPE
HERB AND SPICE (PTY)LTD |
M2008/004124/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
CONTACTIM
(PTY)LTD |
K2012/003232/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
ELVIN GROUP
(PTY)LTD |
K2011/105038/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
GLENMOR
SOAP (PTY)LTD |
K2011/149475/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
IMAGE Z WISE
TRADING (PTY)LTD |
K2012/016949/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
LIBERTY STAR
CONSUMER HOLDINGS (PTY)LTD |
M2005/019820/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
LIBSTAR MANUFACTURING SOLUTIONS (PTY)LTD |
M2006/008015/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
MULTI-CUP
SOLUTIONS (PTY)LTD |
K2011/107240/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
PALPABLE WAY TRADE AND INVEST
(PTY)LTD |
K2013/102445/07 |
In Business |
1 Years 1 Months |
0 |
No |
|
RIALTO FOODS
(PTY)LTD |
M2006/018024/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
TONY AMARO BAKERIES (PTY)LTD |
M2007/013251/07 |
In Business |
7 Years 7 Months |
0 |
No |
Principal Previous
Business Interests
Average Age of
Previous Business
8 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
CHET
CHEMICALS (PTY)LTD |
M2006/007071/07 |
Deregistration
Final |
8
Years 8 Months |
1 |
No |
|
JAYEN FINANCIAL CONSULTANTS (PTY)LTD |
M2003/030281/07 |
Deregistration
Final |
11
Years 11 Months |
0 |
No |
|
ORLEY
FOODS (PTY)LTD |
M2007/002157/07 |
In
Business |
7
Years 7 Months |
0 |
No |
Principal Deeds
Information
Property Interests
for SOLACHANA PATHER
|
Title
Deed No. |
ST18154/2009 |
Erf/Site
No. |
503,0 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
KENGIES
SANDTON |
|
Property
Type |
Sectional
Title |
Extent
/ Size |
64.0SQM |
|
Purchase
Date |
2008/06/30 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
Principal - 2 of 6
IRENE
IVY-SCHUURMANS
|
Surname |
IVY-SCHUURMANS |
|
First
Name |
IRENE |
|
ID
Number |
6412050154088 |
|
Verified
ID Number |
Yes |
|
Current
Age |
49
Years 1 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2008/10/01 |
|
Physical
Address (at time of Appointment) |
37
PEPPERTREE ROAD, DEVILS PEAK, CAPE TOWN, 8001 |
|
Postal
Address |
PRIVATE
BAG X28, CONSTANTIA, 7848 |
|
Current
Tel Number |
0217881309 |
|
Cell
number |
0834008001 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse - No information on record
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
CAPE
HERB AND SPICE (PTY)LTD |
M2008/004124/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
KALK BAY FOODS
(PTY)LTD |
M2008/016052/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
PSI PROPERTIES
(PTY)LTD |
K2012/018369/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
QUANTUM
LEAP INVESTMENTS 386 (PTY)LTD |
M2000/014631/07 |
In Business |
14
Years 2 Months |
0 |
No |
|
UKUTHEMBA
ORGANISATION |
M2007/034295/08 |
In Business |
7 Years 7 Months |
0 |
No |
Principal Previous
Business Interests
Average Age of
Previous Business 12 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
CAPE HERB AND
SPICE MANUFACTURING
(PTY)LTD |
M2005/026757/07 |
Deregistration
Final |
9
Years 9 Months |
0 |
No |
|
FASTPULSE
TRADING 31 CC |
B1994/004341/23 |
Deregistration
Final |
20
Years 8 Months |
0 |
No |
|
IMPERIAL CROWN
TRADING 55 (PTY)LTD |
M2000/018597/07 |
Deregistration
Final |
14
Years 2 Months |
0 |
No |
|
SPICE HOLDINGS (PTY)LTD |
M2005/043976/07 |
Deregistration
Final |
9
Years 9 Months |
0 |
No |
|
THE
GATESVILLE GUESTHOUSE CC |
B2004/092544/23 |
In
Business |
10
Years 10 Months |
0 |
No |
Principal Deeds
Information
Property Interests
for IRENE IVY-SCHUURMANS
|
Title
Deed No. |
ST20302/2007 |
Erf/Site
No. |
90212 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
9
LOCH KALK BAY FISH HOEK |
|
Property
Type |
Sectional
Title |
Extent
/ Size |
113.0SQM |
|
Purchase
Date |
2007/04/02 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
STANDARD
BANK OF SOUTH AFRICA L |
|
Bond
Number |
SB128702007 |
Bond
Amount |
|
Property Interests
for IRENE IVY-SCHUURMANS
|
Title
Deed No. |
T117300/2004 |
Erf/Site
No. |
|
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
1253
SILLERY STANFORD STANFORD |
|
Property
Type |
Freehold |
Extent
/ Size |
367.0SQM |
|
Purchase
Date |
2004/10/26 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
Property Interests
for IRENE IVY-SCHUURMANS
|
Title
Deed No. |
T117298/2004 |
Erf/Site
No. |
|
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
1251
SILLERY STANFORD STANFORD |
|
Property
Type |
Freehold |
Extent
/ Size |
324.0SQM |
|
Purchase
Date |
2004/10/26 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
Property Interests
for IRENE IVY-SCHUURMANS
|
Title
Deed No. |
T117299/2004 |
Erf/Site
No. |
|
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
1252
SILLERY STANFORD STANFORD |
|
Property
Type |
Freehold |
Extent
/ Size |
332.0SQM |
|
Purchase
Date |
2004/10/26 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
Principal - 3 of 6
PAUL JIBSON
|
Surname |
JIBSON |
|
First
Name |
PAUL |
|
ID
Number |
7211305183085 |
|
Verified
ID Number |
Yes |
|
Current
Age |
41
Years 2 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2008/10/01 |
|
Physical
Address (at time of Appointment) |
44
MALGAS ROAD, FLAMINGO VLEI, TABLE VIEW, 7441 |
|
Postal
Address |
PO
BOX 8243, ROGGEBAAI, 8012 |
|
Current
Tel Number |
0217052974 |
|
Cell
number |
0834071762 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse - No information on record
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
CAPE
HERB AND SPICE (PTY)LTD |
M2008/004124/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
KALK BAY FOODS
(PTY)LTD |
M2008/016052/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
PSI PROPERTIES
(PTY)LTD |
K2012/018369/07 |
In Business |
2 Years 2 Months |
0 |
No |
Principal Previous
Business Interests
Average Age of
Previous Business
10 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
CAPE HERB AND
SPICE MANUFACTURING
(PTY)LTD |
M2005/026757/07 |
Deregistration
Final |
9
Years 9 Months |
0 |
No |
|
IMPERIAL CROWN
TRADING 55 (PTY)LTD |
M2000/018597/07 |
Deregistration
Final |
14
Years 2 Months |
0 |
No |
|
SPICE HOLDINGS
(PTY)LTD |
M2005/043976/07 |
Deregistration
Final |
9
Years 9 Months |
0 |
No |
Principal Deeds
Information
Property Interests
for PAUL JIBSON
|
Title
Deed No. |
ST1786/2001 |
Erf/Site
No. |
4027 |
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
PINELANDS
CAPE TOWN |
|
Property
Type |
Sectional
Title |
Extent
/ Size |
52.0SQM |
|
Purchase
Date |
2000/11/30 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
STANDARD
BANK OF SOUTH AFRICA L |
|
Bond
Number |
SB10442001 |
Bond
Amount |
|
Property Interests
for PAUL JIBSON
|
Title
Deed No. |
T17599/2008 |
Erf/Site
No. |
|
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
59
STEENOVEN BOTHASIG MILNERTON |
|
Property
Type |
Freehold |
Extent
/ Size |
595.0SQM |
|
Purchase
Date |
2007/12/19 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
A
B S A BANK LTD |
|
Bond
Number |
B168942008 |
Bond
Amount |
|
Property Interests
for PAUL JIBSON
|
Title
Deed No. |
T27974/2006 |
Erf/Site
No. |
|
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
44
MALGAS FLAMINGO VLEI MILNERTON |
|
Property
Type |
Freehold |
Extent
/ Size |
704.0SQM |
|
Purchase
Date |
2005/12/06 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
STANDARD
BANK OF SOUTH AFRICA L |
|
Bond
Number |
B385412006 |
Bond
Amount |
|
Principal - 4 of 6
ROBIN SMITH
|
Surname |
SMITH |
|
First
Name |
ROBIN |
|
Other
Names |
W |
|
ID
Number |
5810075108081 |
|
Verified
ID Number |
Yes |
|
Current
Age |
55
Years 3 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2008/06/01 |
|
Physical
Address (at time of Appointment) |
16
5TH AVENUE, HOUGHTON, GAUTENG, SOUTH AFRICA, 2198 |
|
Postal
Address |
P
O BOX 630, NORTHLANDS, 2196 |
|
Current
Tel Number |
0114476664 |
|
Cell
number |
0829096883 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse - No information on record
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
16
HANS PIROW STREET PROPERTIES (PTY)LTD |
M1994/005455/07 |
Deregistration
Process |
20
Years 8 Months |
0 |
No |
|
AMBASSADOR
FOODS (PTY)LTD |
M1999/003519/07 |
In
Business |
15
Years 3 Months |
0 |
No |
|
CAPE
HERB AND SPICE (PTY)LTD |
M2008/004124/07 |
In
Business |
6
Years 6 Months |
0 |
No |
|
DESERT CHARM
TRADING 180 (PTY)LTD |
M2002/021100/07 |
In
Business |
0 |
0 |
No |
|
FINLAR FINE FOODS
(PTY)LTD |
M2007/015046/07 |
In
Business |
7
Years 7 Months |
0 |
No |
|
FINLAR FOODS
(PTY)LTD |
M1994/001723/07 |
Deregistration
Process |
20
Years 8 Months |
0 |
No |
|
GOURMET
CONSUMER HOLDINGS (PTY)LTD |
M2006/021001/07 |
In
Business |
8
Years 8 Months |
0 |
No |
|
GREEN
VALLEY FOOD PRODUCTS (PTY)LTD |
M1989/001911/07 |
Deregistration
Process |
25
Years 1 Months |
0 |
No |
|
KALK BAY FOODS
(PTY)LTD |
M2008/016052/07 |
In
Business |
6
Years 6 Months |
0 |
No |
|
LANCEWOOD HOLDINGS (PTY)LTD |
M2008/013735/07 |
In
Business |
6
Years 6 Months |
0 |
No |
|
LANCEWOOD PROPERTIES (PTY)LTD |
M1999/002718/07 |
In
Business |
15
Years 3 Months |
0 |
No |
|
LIBERTY STAR CONSUMER
HOLDINGS (PTY)LTD |
M2005/019820/07 |
In
Business |
9
Years 9 Months |
0 |
No |
|
LIBSTAR FOOD SOLUTIONS (PTY)LTD |
M2006/007254/07 |
In
Business |
8
Years 8 Months |
1 |
No |
|
LIBSTAR MANUFACTURING SOLUTIONS (PTY)LTD |
M2006/008015/07 |
In
Business |
8
Years 8 Months |
0 |
No |
|
MONTAGU
FOODS CC |
B2001/024284/23 |
Conversion
CO/CC or CC/CO |
13
Years 1 Months |
0 |
No |
|
MULLINS
FOOD PRODUCTS SOUTH AFRICA (PTY)LTD |
M1995/013648/07 |
Deregistration Process |
19 Years 7
Months |
0 |
No |
|
NEAREST MILE TRADING (PTY)LTD |
M1970/016292/07 |
In
Business |
44 Years 8
Months |
0 |
No |
|
PC
PACKAGING (PTY)LTD |
M2010/000742/07 |
In
Business |
4 Years 4
Months |
0 |
No |
|
RETAILER BRANDS MARKETING (PTY)LTD |
M1988/001837/07 |
Deregistration Process |
26 Years 2
Months |
0 |
No |
|
RIALTO
BRANDS (PTY)LTD |
M2008/005520/07 |
In
Business |
6 Years 6
Months |
0 |
No |
|
RIALTO
FOODS (PTY)LTD |
M2006/018024/07 |
In
Business |
8 Years 8
Months |
0 |
No |
|
THE
BLENDERS (PTY)LTD |
M2002/030170/07 |
In
Business |
0 |
0 |
No |
|
THE NEW
NATION PIZZA COMPANY (AFRICA) (PTY)LTD |
M1997/005644/07 |
AR Final
Deregistration |
17 Years 5
Months |
1 |
No |
|
THE TEA
BLENDERS COMPANY (PTY)LTD |
M1949/033266/07 |
In
Business |
65 Years 5
Months |
0 |
No |
|
TONY AMARO BAKERIES (PTY)LTD |
M2007/013251/07 |
In
Business |
7 Years 7
Months |
0 |
No |
Principal Previous
Business Interests
Average Age of
Previous Business 15
Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
10
LANDSBOROUGH (PTY)LTD |
M1953/000925/07 |
Deregistration
Final |
61 Years 1 Months |
0 |
No |
|
BAVARIA BEVERAGES
(SOUTH AFRICA) (PTY)LTD |
M1998/024331/07 |
In
Liquidation |
16
Years 4 Months |
0 |
Yes |
|
BRAIT ADVISORY
SERVICES LTD |
M1995/005372/06 |
Dissolved |
19
Years 7 Months |
0 |
No |
|
BRAIT SOUTH
AFRICA LTD |
M1960/003893/06 |
In
Business |
54 Years 6 Months |
0 |
No |
|
BROOKFIELD
INVESTMENTS 66 (PTY)LTD |
M2001/000785/07 |
Deregistration
Final |
13
Years 1 Months |
0 |
No |
|
CALSHELF
INVESTMENTS 139 (PTY)LTD |
M2006/026160/07 |
Deregistration
Final |
8
Years 8 Months |
0 |
No |
|
CAPE
HERB AND SPICE MANUFACTURING
(PTY)LTD |
M2005/026757/07 |
Deregistration
Final |
9
Years 9 Months |
0 |
No |
|
CATALYST MANUFACTURING (PTY)LTD |
M2006/026162/07 |
Deregistration
Final |
8
Years 8 Months |
0 |
No |
|
CATALYST
OUTSOURCE MANAGEMENT (PTY)LTD |
M2006/020704/07 |
Deregistration
Final |
8
Years 8 Months |
0 |
No |
|
CHET
CHEMICALS (PTY)LTD |
M2006/007071/07 |
Deregistration
Final |
8
Years 8 Months |
1 |
No |
|
CHET
INDUSTRIES LTD |
M1997/013498/06 |
Deregistration
Process |
17
Years 5 Months |
0 |
No |
|
DICKON
HALL FOODS (PTY)LTD |
M2005/019271/07 |
Deregistration
Final |
9
Years 9 Months |
0 |
No |
|
HAWK''S
LANDING INVESTMENTS 29 (PTY)LTD |
2007/016115/07 |
In Business |
7
Years 7 Months |
0 |
No |
|
KAGO
CAPITAL (PTY)LTD |
M2003/001402/07 |
In Business |
11
Years 11 Months |
0 |
No |
|
LOT
85 SOUTHBROOM (PTY)LTD |
M2002/010666/07 |
Deregistration
Final |
|
0 |
No |
|
METRA
HOLDINGS (PTY)LTD |
M1999/010637/07 |
Deregistration
Final |
15
Years 3 Months |
1 |
No |
|
MULTI-CUP
SOLUTIONS (PTY)LTD |
K2011/107240/07 |
In Business |
3
Years 3 Months |
0 |
No |
|
ORLEY
FOODS (PTY)LTD |
M2007/002157/07 |
In Business |
7
Years 7 Months |
0 |
No |
|
POWERCHUTE
SOUTH AFRICA (PTY)LTD |
M1993/002928/07 |
Deregistration
Final |
21
Years 9 Months |
0 |
No |
|
RABIN
VAN DEN BERG AND PELKOWITZ ADVISORY SERVICES (PTY)LTD |
M1999/017244/07 |
Dissolved |
15
Years 3 Months |
0 |
No |
|
RIBWORLD
(PTY)LTD |
2007/005300/07 |
Voluntary
Liquidation |
7
Years 7 Months |
0 |
Yes |
Principal Deeds
Information
Property Interests
for ROBIN SMITH
|
Title
Deed No. |
T29830/2010 |
Erf/Site
No. |
|
|
Deeds
Office |
JOHANNESBURG |
Physical
Address |
MELROSE
JOHANNESBURG |
|
Property
Type |
Freehold |
Extent
/ Size |
1200.0SQM |
|
Purchase
Date |
2010/02/03 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
INVESTEC
BANK LTD |
|
Bond
Number |
B227102010 |
Bond
Amount |
|
Property Interests
for ROBIN SMITH
|
Title
Deed No. |
T54888/2011 |
Erf/Site
No. |
|
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
4
PIEKESIG MOSTERTSDRIFT STELLENBOSCH |
|
Property
Type |
Freehold |
Extent
/ Size |
375.0SQM |
|
Purchase
Date |
2011/08/13 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
Principal - 5 of 6
ANDRIES VAN
RENSBURG
|
Surname |
VAN
RENSBURG |
|
First
Name |
ANDRIES |
|
Other
Names |
VLOK |
|
ID
Number |
5410185141005 |
|
Verified
ID Number |
Yes |
|
Current
Age |
59
Years 3 Months |
|
Designation |
DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2008/06/01 |
|
Physical
Address (at time of Appointment) |
95
KOMMISSIONER STREET, WELGEMOED, 7530 |
|
Postal
Address |
P
O BOX 630, NORTHLANDS, GAUTENG, 2116 |
|
Current
Tel Number |
0112605130 |
|
Cell
number |
0832779002 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse - No information on record
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
16
HANS PIROW STREET PROPERTIES (PTY)LTD |
M1994/005455/07 |
Deregistration
Process |
20
Years 8 Months |
0 |
No |
|
AMBASSADOR
FOODS (PTY)LTD |
M1999/003519/07 |
In
Business |
15
Years 3 Months |
0 |
No |
|
CAPE
HERB AND SPICE (PTY)LTD |
M2008/004124/07 |
In
Business |
6
Years 6 Months |
0 |
No |
|
DESERT CHARM
TRADING 180 (PTY)LTD |
M2002/021100/07 |
In
Business |
0 |
0 |
No |
|
FINLAR FINE FOODS
(PTY)LTD |
M2007/015046/07 |
In
Business |
7
Years 7 Months |
0 |
No |
|
FINLAR FOODS
(PTY)LTD |
M1994/001723/07 |
Deregistration
Process |
20
Years 8 Months |
0 |
No |
|
GOURMET
CONSUMER HOLDINGS (PTY)LTD |
M2006/021001/07 |
In
Business |
8
Years 8 Months |
0 |
No |
|
GREEN
VALLEY FOOD PRODUCTS (PTY)LTD |
M1989/001911/07 |
Deregistration
Process |
25
Years 1 Months |
0 |
No |
|
HAWK''S LANDING
INVESTMENTS 29 (PTY)LTD |
2007/016115/07 |
In
Business |
7
Years 7 Months |
0 |
No |
|
IMAGE Z WISE
TRADING (PTY)LTD |
K2012/016949/07 |
In
Business |
2
Years 2 Months |
0 |
No |
|
LANCEWOOD HOLDINGS (PTY)LTD |
M2008/013735/07 |
In
Business |
6
Years 6 Months |
0 |
No |
|
LANCEWOOD PROPERTIES (PTY)LTD |
M1999/002718/07 |
In
Business |
15
Years 3 Months |
0 |
No |
|
LIBERTY STAR
CONSUMER HOLDINGS (PTY)LTD |
M2005/019820/07 |
In
Business |
9
Years 9 Months |
0 |
No |
|
LIBSTAR FOOD SOLUTIONS (PTY)LTD |
M2006/007254/07 |
In
Business |
8
Years 8 Months |
1 |
No |
|
LIBSTAR MANUFACTURING SOLUTIONS (PTY)LTD |
M2006/008015/07 |
In
Business |
8
Years 8 Months |
0 |
No |
|
MONTAGU FOODS CC |
B2001/024284/23 |
Conversion
CO/CC or CC/CO |
13
Years 1 Months |
0 |
No |
|
MULLINS FOOD PRODUCTS SOUTH AFRICA
(PTY)LTD |
M1995/013648/07 |
Deregistration
Process |
19
Years 7 Months |
0 |
No |
|
PC PACKAGING (PTY)LTD |
M2010/000742/07 |
In
Business |
4
Years 4 Months |
0 |
No |
|
RETAILER BRANDS MARKETING (PTY)LTD |
M1988/001837/07 |
Deregistration
Process |
26
Years 2 Months |
0 |
No |
|
RIALTO BRANDS (PTY)LTD |
M2008/005520/07 |
In
Business |
6
Years 6 Months |
0 |
No |
|
RIALTO FOODS (PTY)LTD |
M2006/018024/07 |
In
Business |
8
Years 8 Months |
0 |
No |
|
THE BLENDERS (PTY)LTD |
M2002/030170/07 |
In
Business |
0 |
0 |
No |
|
THE NEW NATION PIZZA COMPANY
(AFRICA) (PTY)LTD |
M1997/005644/07 |
AR
Final Deregistration |
17
Years 5 Months |
1 |
No |
|
THE TEA BLENDERS COMPANY (PTY)LTD |
M1949/033266/07 |
In
Business |
65
Years 5 Months |
0 |
No |
|
TONY AMARO BAKERIES (PTY)LTD |
M2007/013251/07 |
In
Business |
7
Years 7 Months |
0 |
No |
Principal Previous
Business Interests
Average Age of
Previous Business 27 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
|
10
LANDSBOROUGH (PTY)LTD |
M1953/000925/07 |
Deregistration
Final |
61 Years 1 Months |
0 |
No |
|
CAPE
HERB AND SPICE MANUFACTURING
(PTY)LTD |
M2005/026757/07 |
Deregistration
Final |
9
Years 9 Months |
0 |
No |
|
CASTELLANO HOMEOWNERS ASSOCIATION |
M2001/024586/08 |
In
Business |
13
Years 1 Months |
0 |
No |
|
CATALYST
OUTSOURCE MANAGEMENT (PTY)LTD |
M2006/020704/07 |
Deregistration
Final |
8
Years 8 Months |
0 |
No |
|
CHET
CHEMICALS (PTY)LTD |
M2006/007071/07 |
Deregistration
Final |
8
Years 8 Months |
1 |
No |
|
CHET
INDUSTRIES LTD |
M1997/013498/06 |
Deregistration
Process |
17
Years 5 Months |
0 |
No |
|
DICKON HALL FOODS
(PTY)LTD |
M2005/019271/07 |
Deregistration
Final |
9
Years 9 Months |
0 |
No |
|
FEEL GOOD
ENTERTAINMENT CC |
B2003/011921/23 |
Deregistration
Final |
11
Years 11 Months |
0 |
No |
|
LANGEBERG FOOD
PROCESSORS LTD |
M1981/000482/06 |
Deregistration
Final |
33
Years 9 Months |
1 |
No |
|
LANGEBERG FOODS
AFRICA LTD |
M1936/008468/06 |
In Business |
78
Years 6 Months |
0 |
No |
|
LANGEBERG
HOLDINGS LTD |
M1930/002265/06 |
In Business |
|
0 |
No |
|
LESCHACO (PTY)LTD |
M1985/003110/07 |
In Business |
29
Years 5 Months |
0 |
No |
|
MAHOGONY ROSE
INVESTMENTS 16 (PTY)LTD |
M2003/027650/07 |
Deregistration
Final |
11
Years 11 Months |
0 |
No |
|
MGK BUSINESS
INVESTMENTS LTD |
M1998/001621/06 |
In Business |
16
Years 4 Months |
0 |
No |
|
NATIONAL
ASSOCIATION OF MAIZE MILLERS |
M1954/003360/08 |
Deregistration
Final |
|
0 |
No |
|
NATIONAL CEREAL
HOLDINGS (PTY)LTD |
M1997/006408/07 |
In Business |
17
Years 5 Months |
0 |
No |
|
NATIONAL CEREAL
INDUSTRIES (PTY)LTD |
M1975/001533/07 |
Deregistration
Final |
39
Years 3 Months |
0 |
No |
|
NATIONAL CEREAL INVESTMENT (PTY)LTD |
M1996/018167/07 |
Deregistration
Process |
18
Years 6 Months |
0 |
No |
|
NATIONAL CHAMBER
OF MILLING |
M1936/008920/08 |
In Business |
78
Years 6 Months |
0 |
No |
|
NATIONAL RICE
(PTY)LTD |
M1997/003995/07 |
In Business |
17
Years 5 Months |
0 |
No |
|
PETS PRODUCTS
(PTY)LTD |
M1997/009230/07 |
In Business |
17
Years 5 Months |
0 |
No |
|
TIGER CONSUMER
BRANDS LTD |
M1972/006590/06 |
In Business |
42
Years 6 Months |
0 |
No |
|
TIGER FOOD BRANDS
INTELLECTUAL PROPERTY HOLDING COMPANY (PTY)LTD |
M1976/000807/07 |
In Business |
38
Years 2 Months |
0 |
No |
|
TIGER FOODS LTD |
M1932/004048/06 |
Deregistration
Final |
82
Years 10 Months |
0 |
No |
Principal - 6 of 6
RUFARO DHLEMBE
|
Surname |
DHLEMBE |
|
First
Name |
RUFARO |
|
Designation |
DIRECTOR |
|
Status |
Active |
Principal's Adverse - No information on record
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs. 62.68 |
|
|
1 |
Rs. 102.96 |
|
Euro |
1 |
Rs. 84.57 |
INFORMATION DETAILS
|
Report Prepared
by : |
DPT |
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.