|
Report Date : |
14.03.2014 |
IDENTIFICATION DETAILS
|
Name : |
VILLA CROP PROTECTION (PTY)LTD |
|
|
|
|
Registered Office : |
44 Villa Valencia Office Park, Cnr Anemoon And Monument Roads, Kempton
Park, 0001 |
|
|
|
|
Country : |
South Africa |
|
|
|
|
Date of Incorporation : |
07.05.1992 |
|
|
|
|
Com. Reg. No.: |
M1992/002474/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
· subject provides chemicals such as insecticides to the agricultural industry to prevent rotting of crops insects Manufacturer of pesticides and
other agro-chemical products |
|
|
|
|
No. of Employees |
Not
Available |
RATING & COMMENTS
|
MIRA’s Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
Status : |
Moderate |
|
|
|
|
Payment Behaviour : |
Unknown |
|
|
|
|
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. 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 |
VILLA CROP PROTECTION (PTY)LTD |
|
Account Review |
Recommended Every 6 Months |
|
Subject Contact Person |
CORNE POTGIETER - Financial Manager |
|
Assessment |
This is a well-established business. On investigation contact was made with CORNE POTGIETER, the financial manager, who requested the name of the principal inquirer before he may assist further. Please see the available information obtained below. |
|
Registered Name |
VILLA CROP PROTECTION (PTY)LTD |
|
Trading as/ Division Name |
None |
|
Previous Name |
None |
|
Date of Name Change |
None |
|
Registration Number |
M1992/002474/07 |
|
Registration Date |
1992/05/07 |
|
Date Commenced Trading |
1992-05-07 |
|
Age of Business |
21 Years 10 Months |
|
History of Business |
The subject commenced trading as a new company in 1992 |
|
History of Principals |
There are 10 active principals within the company |
|
Shareholders/Members/Partners of subject and % holding |
Unavailable |
|
Authorised Share Capital |
R 0.00 |
|
Issued Share Capital/Members Contribution |
R 0.00 |
|
Status |
In Business |
|
Operations Assessment |
The subject provides chemicals such as insecticides to the agricultural industry to prevent rotting of crops insects. |
|
Industry/ Customers |
The agricultural industry |
|
Export |
Yes |
|
Import |
Yes |
|
Major Industry Code / SICC |
33510 |
|
Definition of Code |
Manufacture of pesticides and other
agro-chemical products |
|
Head Office Physical Address |
44 VILLA VALENCIA OFFICE PARK, CNR ANEMOON
AND MONUMENT ROADS, KEMPTON PARK, 0001 |
|
Head Office Postal Address |
PO BOX 10413, ANSTON MANOR, 1630 |
|
Current Tel Number |
0113962233 /
087 740 3490 |
|
Cell Number |
Unavailable |
|
Current Fax Number |
0866773175 /
086 677 3134 |
|
Current Email Address |
|
|
Web Site Address |
|
Company Registered Name |
MDP AUDITORS INCORPORATED |
|
Trading Name |
MDP AUDITORS |
|
Registration Number |
M1995/002035/21 |
|
Physical Address |
42 LEBOMBO ROAD, ASHLEY GARDENS, 0081 |
|
Postal Address |
PRIVATE BAG 2006, MENLYN, 0063 |
|
Contact Person |
Unavailable |
|
Contact Number |
Unavailable |
|
Email |
Unavailable |
|
Judgements Against Subject |
Unavailable |
|
Judgements Against Principals |
Unavailable |
|
Subject Verified as Client |
No |
|
Practice Number |
903973A |
|
VAT Number |
Unavailable |
|
Tax Number |
9880982641 |
|
BEE Status |
Unavailable |
|
Financial Year End |
Unavailable |
|
No of years in Business |
5 Years 1 Months |
|
Website |
Unavailable |
Previous Auditors Information - No Information on Record
|
Vat Number |
4880145901 |
|
Status |
ACTIVE |
|
Vat Liable Date |
1994/05/01 |
|
Tax Number |
9880680641 |
|
Financial Year End |
February |
Black Economic Empowerment Information - No Information on Record
ISO Information - No Information on Record
Work Mans Information - No Information on Record
Subsidiaries Information - No Information on Record
Employees Information - No Information on Record
Company Fleet Information - No Information on Record
Offices Information - No Information on Record
Branch Information - No Information on Record
Organisational Chart - No Information on Record
Company Structure Information - No Information on Record
Note:
One level up and all levels down
Key Deals - No Information on Record
Trade References Information - No Information on Record
Judgements - No information on record
Business Rescue - No Information on Record
Default Listing - No information on record
Notarial Bonds - No information on record
Bank Information - No Information on Record
Bank Code History - No Information on Record
Previous Bank Account Information - No Information on Record
Deeds Information - No information on record
|
Number of Principals |
10 |
|
Average Age of Active Principals |
59 |
Active Principals
Principal - 1 of 10 GIDEON HEFER THE BLUE SKY TRUST
|
Surname |
THE BLUE SKY TRUST |
|
First Name |
GIDEON HEFER |
|
ID Number |
7203255150081 |
|
Verified ID Number |
Yes |
|
Current Age |
42 Years |
|
Designation |
BUSINESSMAN |
|
Status |
Active |
|
Appointment Date |
2008/06/05 |
|
Physical Address (at time of Appointment) |
45 SAFRAAN AVENUE, STELLENBOSCH, 7600 |
|
Postal Address |
P O BOX 4138, TYGER VALLEY, 7600 |
|
Current Tel Number |
0218818500 |
|
Cell number |
0824658799 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for GIDEON HEFER THE BLUE SKY TRUST
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ASSMANG LTD |
M1935/007343/06 |
In Business |
78 Years 6 Months |
0 |
No |
|
|
ORE AND METAL COMPANY LTD |
M1930/002363/06 |
In Business |
83 Years 11 Months |
0 |
No |
|
|
CHEMRENT (PTY)LTD |
M2006/037571/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
INTELICHEM (PTY)LTD |
M2011/009120/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
MAXIPIL (PTY)LTD |
M2010/022768/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
MLIBO AGRI DEVELOPMENT (PTY)LTD |
M2005/017186/07 |
In Business |
9 Years 9 Months |
0 |
No |
|
|
QUINTUS INVESTMENTS (PTY)LTD |
M1997/012015/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
ROCK GROUND PROPERTIES (PTY)LTD |
M1997/018160/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
TECHNICHEM OESBESKERMING (PTY)LTD |
M1991/005604/07 |
In Business |
23 Years 11 Months |
0 |
No |
|
|
TECNICA MANAGEMENT SERVICES (PTY)LTD |
M1997/018183/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
TERASON (PTY)LTD |
M1998/004580/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
TERASON INVESTMENTS (PTY)LTD |
M2002/007729/07 |
In Business |
0 |
0 |
No |
|
|
VGH4 SHARE BLOCK (PTY)LTD |
M2000/026019/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
VILLA CROP PROTECTION (PTY)LTD |
M1992/002474/07 |
In Business |
22 Years 10 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 15 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
||||
|
WATERFORD ESTATE HOMEOWNERS ASSOCIATION |
M1996/005224/08 |
In Business |
17 Years 5 Months |
0 |
No |
|
||||
|
ABN MANAGEMENT SERVICES (PTY)LTD |
M1998/018718/07 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
||||
|
BERGBRON VILLAS UNIT NO FOURTEEN CC |
B1997/035644/23 |
In Business |
17 Years 5 Months |
0 |
No |
|
||||
|
BERGBRON VILLAS UNIT NO SEVENTEEN CC |
B1997/035650/23 |
Deregistration Final |
17 Years 5 Months |
0 |
No |
|
||||
|
BERGBRON VILLAS UNIT NO TWENTY THREE CC |
B1997/035641/23 |
Deregistration Final |
17 Years 5 Months |
0 |
No |
|
||||
|
BUSH LODGE EXT 50 DEVELOPMENT CC |
B1997/059351/23 |
Deregistration Final |
17 Years 5 Months |
0 |
No |
|
||||
|
CHARTAPROPS1025 CC |
B1996/015725/23 |
Deregistration Final |
18 Years 6 Months |
0 |
No |
|
||||
|
CNM BELEGGINGS (PTY)LTD |
M2000/015558/07 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
||||
|
FLASHCOR 190 CC |
B2005/155208/23 |
Deregistration Final |
9 Years 9 Months |
0 |
No |
|
||||
|
FOREST VIEW UNIT NO EIGHTEEN CC |
B1997/035590/23 |
In Business |
17 Years 5 Months |
0 |
No |
|
||||
|
FOREST VIEW UNIT NO FIFTEEN CC |
B1997/035552/23 |
Dissolved |
17 Years 5 Months |
0 |
No |
|
||||
|
FOREST VIEW UNIT NO THREE CC |
B1997/035422/23 |
In Business |
17 Years 5 Months |
0 |
No |
|
||||
|
G-CUBED FINANCIAL SOLUTIONS (PTY)LTD |
M2005/027352/07 |
Deregistration Final |
9 Years 9 Months |
0 |
No |
|
||||
|
HANENKO BELEGGINGS (PTY)LTD |
M2000/026017/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
||||
|
JR 1181 INVESTMENTS CC |
B1998/051208/23 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
||||
|
MOSTERDSAAD BELEGGINGS (PTY)LTD |
M1996/009563/07 |
Deregistration Final |
18 Years 6 Months |
0 |
No |
|
||||
|
QULA PLANT NUTRITION (PTY)LTD |
M2003/014294/07 |
Deregistration Final |
11 Years 11 Months |
0 |
No |
|
||||
|
RSA ONLINE MEDIA (PTY)LTD |
M1997/018156/07 |
Deregistration Final |
17 Years 5 Months |
0 |
No |
|
||||
|
TERASON HOLDINGS (PTY)LTD |
M1998/006823/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
||||
|
TERASON PROPERTIES (PTY)LTD |
M1996/002924/07 |
In Business |
18 Years 6 Months |
0 |
No |
|
||||
|
UNIT 1 CARLANE CC |
B1999/067375/23 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
||||
|
UNIT 16 CARLANE CC |
B1999/067356/23 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
||||
|
UNIT 2 CARLANE CC |
B1999/067369/23 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
||||
|
UNIT 62 NORTHWOLD TERRACE CC |
B1998/008925/23 |
In Business |
16 Years 4 Months |
0 |
No |
|
||||
|
UNIT 8 CARLANE CC |
B1999/067351/23 |
In Business |
15 Years 3 Months |
0 |
No |
|
||||
|
UNIT 9 CARLANE CC |
B1999/067363/23 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
||||
Principal - 2 of 10
Heinrich Ferdi H
LAMMERDING
|
Surname |
H LAMMERDING |
|
First Name |
Heinrich Ferdi |
|
ID Number |
6805305036085 |
|
Verified ID Number |
Yes |
|
Current Age |
45 Years 10 Months |
|
Designation |
BUSINESSMAN |
|
Status |
Active |
|
Appointment Date |
2005/05/25 |
|
Physical Address (at time of Appointment) |
70 GUINEA FOWL STREET, SILVER LAKES, 0050 |
|
Postal Address |
PO BOX 36588, MENLO PARK, 0102 |
|
Current Tel Number |
0216701500 |
|
Cell number |
0826490529 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for Heinrich Ferdi H LAMMERDING
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ASSMANG LTD |
M1935/007343/06 |
In Business |
78 Years 6 Months |
0 |
No |
|
|
ASSORE LTD |
M1950/037394/06 |
In Business |
63 Years 3 Months |
0 |
No |
|
|
ORE AND METAL COMPANY LTD |
M1930/002363/06 |
In Business |
83 Years 11 Months |
0 |
No |
|
|
CROP ASURE (PTY)LTD |
M1997/004776/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
FARMKEM SPECIALITY PRODUCTS (PTY)LTD |
M2008/021700/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
HA CROP PROTECTION (PTY)LTD |
M2006/031440/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
ORBIT CHEMICALS (PTY)LTD |
M1973/012110/07 |
In Business |
41 Years 5 Months |
0 |
No |
|
|
OVERVLEI LODGE WALKERSONS CC |
B2006/210731/23 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
VILLA CROP PROTECTION (PTY)LTD |
M1992/002474/07 |
In Business |
22 Years 10 Months |
0 |
No |
|
Principal
Previous Business Interests
Average Age of Previous Business 19 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
BLUE NIGHTINGALE TRADING 630 (PTY)LTD |
M2005/042498/07 |
Deregistration Final |
9 Years 9 Months |
0 |
No |
|
|
CORMARANT VERVOER CC |
B1998/013618/23 |
Conversion CO/CC or CC/CO |
16 Years 4 Months |
0 |
No |
|
|
EXPORTOS S A (PTY)LTD |
M1980/009857/07 |
In Business |
34 Years 10 Months |
0 |
No |
|
Principal Deeds Information
Property Interests
for Heinrich Ferdi H LAMMERDING
|
Title Deed No. |
T41170/2011 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
MONTANA PRETORIA |
|
Property Type |
Freehold |
Extent / Size |
501.0SQM |
|
Purchase Date |
2011/04/11 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
I-87452005C |
Bond Amount |
|
|
Property Interests
for Heinrich Ferdi H LAMMERDING |
|||
|
Title Deed No. |
T41499/2010 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
KUNGWINI COUNTRY ESTATE BRONKHORSTSPRUIT |
|
Property Type |
Freehold |
Extent / Size |
651.0SQM |
|
Purchase Date |
2010/03/23 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
NEDBANK LTD |
|
Bond Number |
B257432010 |
Bond Amount |
|
|
Property Interests
for Heinrich Ferdi H LAMMERDING |
|||
|
Title Deed No. |
T90473/2005 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
150 GUINEA FOWL SILVER LAKES GOLF ESTATE
PRETORIA |
|
Property Type |
Freehold |
Extent / Size |
1892.0SQM |
|
Purchase Date |
2005/04/25 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
NEDBANK LTD |
|
Bond Number |
B999412005 |
Bond Amount |
|
Principal - 3 of 10
FRANCOIS SCHREUDER
|
Surname |
SCHREUDER |
|
First Name |
FRANCOIS |
|
ID Number |
5905165079083 |
|
Verified ID Number |
Yes |
|
Current Age |
54 Years 10 Months |
|
Designation |
|
|
Status |
Active |
|
Appointment Date |
2004/04/23 |
|
Physical Address (at time of Appointment) |
601 VILLA MAPLE CRESCENT, CEDAR LAKES, FOURWAYS, 2055 |
|
Postal Address |
P O BOX 1043, ASTON MANOR, ASTON MANOR, 1630 |
|
Current Tel Number |
0113962233 |
|
Cell number |
0828874108 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for FRANCOIS SCHREUDER
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
A M T INVESTMENTS (PTY)LTD |
M1976/000849/07 |
In Business |
37 Years 1 Months |
0 |
No |
|
|
ASSORE LTD |
M1950/037394/06 |
In Business |
63 Years 3 Months |
0 |
No |
|
|
MINERAIS HOLDINGS (PTY)LTD |
M1999/006521/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
ORE AND METAL COMPANY LTD |
M1930/002363/06 |
In Business |
83 Years 11 Months |
0 |
No |
|
|
ZEERUST CHROME MINES LTD |
M1962/001355/06 |
In Business |
51 Years 3 Months |
0 |
No |
|
|
ADJUVANT SOLUTIONS (PTY)LTD |
K2012/181969/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
COMMODOCHEM (PTY)LTD |
M1998/023078/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
CROP ASURE (PTY)LTD |
M1997/004776/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
DIMOCUBE |
K2011/147219/08 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
EXPORTOS EMPLOYEE MANAGEMENT (PTY)LTD |
M2006/016148/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
FARMKEM SPECIALITY PRODUCTS (PTY)LTD |
M2008/021700/07 |
In Business |
6 Years 6 Months |
0 |
No |
|
|
GETO INVESTMENTS (PTY)LTD |
M1998/013095/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
HA CROP PROTECTION (PTY)LTD |
M2006/031440/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
JOMARKT DESIGN CONSULTANTS (PTY)LTD |
M1997/002419/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
SCAT (PTY)LTD |
K2013/132836/07 |
In Business |
1 Years 1 Months |
0 |
No |
|
|
VILLA 44 VALENCIA (PTY)LTD |
M1997/002867/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
VILLA ACADEMY (PTY)LTD |
K2012/111284/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
VILLA CROP PROTECTION (PTY)LTD |
M1992/002474/07 |
In Business |
22 Years 10 Months |
0 |
No |
|
|
VILLA FOUNDATION FUND |
M2011/007969/08 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
VILLA INDUSTRIAL (PTY)LTD |
K2011/105680/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 7 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
CROPLIFE SOUTH AFRICA |
M2002/031906/08 |
In Business |
|
0 |
No |
|
|
FARMVET ANIMAL HEALTH (PTY)LTD |
M2011/006806/07 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
NOVON-PROTECTA (PTY)LTD |
M1994/001345/07 |
In Business |
20 Years 8 Months |
0 |
No |
|
Principal - 4 of
10 ROY CACKETT
|
Surname |
CACKETT |
|
First Name |
ROY |
|
ID Number |
5902095706083 |
|
Verified ID Number |
Yes |
|
Current Age |
55 Years 1 Months |
|
Designation |
SAKEMAN |
|
Status |
Active |
|
Appointment Date |
2002/02/26 |
|
Physical Address (at time of Appointment) |
15A ALEXANDER DRIVE, WINSTON PARK, GILLITTS, KZN, 3610 |
|
Postal Address |
P O BOX 611, WESTVILLE, KZN, 3630 |
|
Current Tel Number |
0312655000 |
|
Cell number |
0825797098 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for ROY CACKETT
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
MINERAIS HOLDINGS (PTY)LTD |
M1999/006521/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
ORE AND METAL COMPANY LTD |
M1930/002363/06 |
In Business |
83 Years 11 Months |
0 |
No |
|
|
ORESTEEL INVESTMENTS (PTY)LTD |
M1975/003008/07 |
In Business |
38 Years 2 Months |
0 |
No |
|
|
RUSTENBURG MINERALS DEVELOPMENT COMPANY (PTY)LTD |
M1968/002462/07 |
In Business |
45 Years 9 Months |
0 |
No |
|
|
THE SACCO COMMUNITY CENTRE |
M2009/013212/08 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
WONDERSTONE 1937 LTD |
M1937/009964/06 |
In Business |
76 Years 4 Months |
0 |
No |
|
|
WONDERSTONE LTD |
M1935/006371/06 |
In Business |
78 Years 6 Months |
0 |
No |
|
|
XERTECH (PTY)LTD |
M2001/006462/07 |
In Business |
0 |
0 |
No |
|
|
ZEERUST CHROME MINES LTD |
M1962/001355/06 |
In Business |
51 Years 3 Months |
0 |
No |
|
|
AFRICAN MINING AND TRUST COMPANY LTD |
M1931/003633/06 |
In Business |
82 Years 10 Months |
0 |
No |
|
|
ASSMANG LTD |
M1935/007343/06 |
In Business |
78 Years 6 Months |
0 |
No |
|
|
ASSORE LTD |
M1950/037394/06 |
In Business |
63 Years 3 Months |
0 |
No |
|
|
CATO RIDGE DEVELOPMENT COMPANY LTD |
M1956/002268/06 |
In Business |
57 Years 9 Months |
0 |
No |
|
|
CERAMOX (PTY)LTD |
M2000/027163/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
ERF 1263 PARKVIEW EXTENSION 1 (PTY)LTD |
M2005/024880/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
ERVEN 27 AND 28 ILLOVO (PTY)LTD |
M2001/000388/07 |
In Business |
0 |
0 |
No |
|
|
ERVEN 40 AND 41 ILLOVO (PTY)LTD |
M1999/025517/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
GENERAL NOMINEES (PTY)LTD |
M1951/002960/07 |
In Business |
62 Years 2 Months |
0 |
No |
|
|
GROUP LINE PROJECTS (PTY)LTD |
M1991/000798/07 |
In Business |
22 Years 10 Months |
0 |
No |
|
|
ICERMAX (PTY)LTD |
K2012/089070/07 |
In Business |
1 Years 1 Months |
0 |
No |
|
|
MAIN STREET 350 (PTY)LTD |
M2005/026562/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
MAIN STREET 460 (PTY)LTD |
M2006/021404/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
MAIN STREET 904 (RF) (PTY)LTD |
M2011/008937/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
FAC PROPERTIES (PTY)LTD |
M2000/015377/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
FARMERS AGRI-CARE (PTY)LTD |
M1992/001765/07 |
In Business |
22 Years 10 Months |
0 |
No |
|
|
VILLA CROP PROTECTION (PTY)LTD |
M1992/002474/07 |
In Business |
22 Years 10 Months |
0 |
No |
|
Principal Previous
Business Interests
Average Age of Previous Business 29
Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
A M T INVESTMENTS (PTY)LTD |
M1976/000849/07 |
In Business |
37 Years 1 Months |
0 |
No |
|
|
ASSOCIATED ASBESTOS LTD |
M1938/011745/06 |
Deregistration Final |
75 Years 3 Months |
0 |
No |
|
|
CHROAM (PTY)LTD |
M1994/009089/07 |
Deregistration Final |
19 Years 7 Months |
0 |
No |
|
|
FERALLOYS LTD |
M1957/000311/06 |
Deregistration Final |
56 Years 8 Months |
0 |
No |
|
|
AGRICULTURAL CHEMICAL DISTRIBUTION ASSOCIATION OF SOUTH AFRICA |
M2000/012907/08 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
|
QUANTUM LEAP INVESTMENTS 193 CC |
B2003/084207/23 |
Deregistration Process |
11 Years 11 Months |
0 |
No |
|
|
ROY CACKETT MANAGEMENT CC |
B1999/025093/23 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|
STRATHDEAN BIOPRODUCTS (PTY)LTD |
M2004/031397/07 |
Deregistration Final |
10 Years 10 Months |
0 |
No |
|
Principal Deeds
Information
|
Property Interests for
ROY CACKETT |
|||
|
Title Deed No. |
T82/2008 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
|
|
Property Type |
Farms |
Extent / Size |
2500.0SQM |
|
Purchase Date |
2007/04/30 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Property Interests for
ROY CACKETT |
|||
|
Title Deed No. |
T70145/2004 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
MOSSELBANK PATERNOSTER |
|
Property Type |
Freehold |
Extent / Size |
302.0SQM |
|
Purchase Date |
2004/02/02 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
STANDARD BANK OF SOUTH AFRICA L |
|
Bond Number |
B559682004 |
Bond Amount |
|
|
Property Interests for
ROY CACKETT |
|||
|
Title Deed No. |
T75226/2008 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
PATERNOSTER PATERNOSTER |
|
Property Type |
Freehold |
Extent / Size |
541.0SQM |
|
Purchase Date |
2007/12/24 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Property Interests for
ROY CACKETT |
|||
|
Title Deed No. |
ST3326/2009 |
Erf/Site No. |
3275 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
16 HIGGO GARDENS CAPE TOWN |
|
Property Type |
Sectional Title |
Extent / Size |
86.0SQM |
|
Purchase Date |
2009/01/08 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
I-144672000LG |
Bond Amount |
|
|
Comment |
|
||
|
Property Interests for
ROY CACKETT |
|||
|
Title Deed No. |
ST3326/2009 |
Erf/Site No. |
3275 |
|
Deeds Office |
CAPE TOWN |
Physical Address |
16 HIGGO GARDENS CAPE TOWN |
|
Property Type |
Sectional Title |
Extent / Size |
17.0SQM |
|
Purchase Date |
2009/01/08 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
Property Interests for ROY CACKETT
|
Title Deed No. |
T11550/2013 |
Erf/Site No. |
|
|
Deeds Office |
CAPE TOWN |
Physical Address |
VOORSTRAND PATERNOSTER |
|
Property Type |
Freehold |
Extent / Size |
454.0SQM |
|
Purchase Date |
2013/01/13 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
K8692002S |
Bond Amount |
|
Principal - 5 of
10 GERRITT BORMAN
|
Surname |
BORMAN |
|
First Name |
GERRITT |
|
Other Names |
|
|
Marital Status |
|
|
ID Number |
4904305125089 |
|
Verified ID Number |
Yes |
|
Current Age |
Unknown |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1998/02/04 |
|
Physical Address (at time of Appointment) |
1 KINNERET STREET, LEANDRA, 2265 |
|
Postal Address |
P O BOX 186, DELMAS, 2210 |
|
Current Tel Number |
0126655122 |
|
Cell number |
0824434397 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for GERRITT BORMAN
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AFRICAN MINING AND TRUST COMPANY LTD |
M1931/003633/06 |
In Business |
82 Years 10 Months |
0 |
No |
|
|
ASSMANG LTD |
M1935/007343/06 |
In Business |
78 Years 6 Months |
0 |
No |
|
|
ASSORE LTD |
M1950/037394/06 |
In Business |
63 Years 3 Months |
0 |
No |
|
|
CERAMOX (PTY)LTD |
M2000/027163/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
D SACCO ASHMOLEDALES |
4009225057006 |
|
Unknown |
0 |
No |
|
|
ERF 1263 PARKVIEW EXTENSION 1 (PTY)LTD |
M2005/024880/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
ERVEN 27 AND 28 ILLOVO (PTY)LTD |
M2001/000388/07 |
In Business |
0 |
0 |
No |
|
|
ERVEN 40 AND 41 ILLOVO (PTY)LTD |
M1999/025517/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
MAIN STREET 350 (PTY)LTD |
M2005/026562/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
MAIN STREET 460 (PTY)LTD |
M2006/021404/07 |
In Business |
7 Years 7 Months |
0 |
No |
|
|
MINERAIS HOLDINGS (PTY)LTD |
M1999/006521/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
ORE AND METAL COMPANY LTD |
M1930/002363/06 |
In Business |
83 Years 11 Months |
0 |
No |
|
|
ORESTEEL INVESTMENTS (PTY)LTD |
M1975/003008/07 |
In Business |
38 Years 2 Months |
0 |
No |
|
|
THE SACCO COMMUNITY CENTRE |
M2009/013212/08 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
WONDERSTONE 1937 LTD |
M1937/009964/06 |
In Business |
76 Years 4 Months |
0 |
No |
|
|
XERTECH (PTY)LTD |
M2001/006462/07 |
In Business |
0 |
0 |
No |
|
|
ZEERUST CHROME MINES LTD |
M1962/001355/06 |
In Business |
51 Years 3 Months |
0 |
No |
|
|
ADMIN BUSINESS CENTRE (PTY)LTD |
M1992/001388/07 |
In Business |
22 Years 10 Months |
0 |
No |
|
|
ADMIN BUSINESS CENTRE INVESTMENTS (PTY)LTD |
M2010/016286/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
AGRO-CENTRE (PTY)LTD |
M1999/007878/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
AGRO-FARMING INVESTMENTS (PTY)LTD |
M1995/006986/07 |
In Business |
19 Years 7 Months |
0 |
No |
|
|
AGRONOMY INFO SERVICES (PTY)LTD |
M2001/027450/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
ALVARIUM BELEGGINGS (PTY)LTD |
M1965/008105/07 |
In Business |
49 Years 1 Months |
0 |
No |
|
|
FARM-PORT CC |
M1994/015351/23 |
Conversion CO/CC or CC/CO |
20 Years 8 Months |
0 |
No |
|
|
GETO INVESTMENTS (PTY)LTD |
M1998/013095/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
GJJ BORMAN |
4904305125006 |
|
Unknown |
0 |
No |
|
|
VILLA CROP PROTECTION (PTY)LTD |
M1992/002474/07 |
In Business |
22 Years 10 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 36 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
A M T INVESTMENTS (PTY)LTD |
M1976/000849/07 |
In Business |
37 Years 1 Months |
0 |
No |
|
|
ASSOCIATED ASBESTOS LTD |
M1938/011745/06 |
Deregistration Final |
75 Years 3 Months |
0 |
No |
|
|
FERALLOYS LTD |
M1957/000311/06 |
Deregistration Final |
56 Years 8 Months |
0 |
No |
|
|
LAGERDRAAI ASBESTOS LTD |
M1905/028741/06 |
Deregistration Final |
65 Years 5 Months |
0 |
No |
|
|
RUSTENBURG MINERALS DEVELOPMENT COMPANY (PTY)LTD |
M1968/002462/07 |
In Business |
45 Years 9 Months |
0 |
No |
|
|
SOUTH AFRICAN
CORUNDUM COMPANY LTD |
M1940/014161/06 |
Deregistration Final |
73 Years 1 Months |
0 |
No |
|
|
WILLOWBROOK RETIREMENT VILLAGE |
M1998/002377/08 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
WONDERSTONE LTD |
M1935/006371/06 |
In Business |
78 Years 6 Months |
0 |
No |
|
|
WRV PROPERTY FOUNDATION |
M1986/003882/08 |
In Business |
27 Years 3 Months |
0 |
No |
|
|
AGRICULTURAL CHEMICAL DISTRIBUTION ASSOCIATION OF SOUTH AFRICA |
M2000/012907/08 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
|
AGRO CROPTECH SERVICES (PTY)LTD |
M2003/011619/07 |
Deregistration Final |
11 Years 11 Months |
0 |
No |
|
|
MOEGGESUKKEL BOERDERY CC |
B1993/024406/23 |
Deregistration Final |
21 Years 9 Months |
0 |
No |
|
|
NOVON CROP PROTECTION CHEMICALS (PTY)LTD |
M1999/007884/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|
NOVON RETAIL COMPANY (PTY)LTD |
M2001/023440/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
QARA FARMING INVESTMENTS (PTY)LTD |
M2001/017826/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
TOYDEL MOTORS CC |
B1993/002806/23 |
Deregistration Final |
21 Years 9 Months |
0 |
No |
|
Principal Deeds
Information
|
Property Interests for
GERRITT BORMAN |
|||
|
Title Deed No. |
T11286/2010 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
82 9TH HYDE PARK SANDTON |
|
Property Type |
Freehold |
Extent / Size |
4594.0SQM |
|
Purchase Date |
2009/09/25 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
|
Property Interests for
GERRITT BORMAN |
|||
|
Title Deed No. |
T11286/2010 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
40 KILLARNEY HYDE PARK SANDTON |
|
Property Type |
Freehold |
Extent / Size |
3964.0SQM |
|
Purchase Date |
2009/09/25 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
|
Bond Number |
|
Bond Amount |
|
|
Comment |
|
||
Property Interests for GERRITT BORMAN
|
Title Deed No. |
T11286/2010 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
128 9TH HYDE PARK SANDTON |
|
Property Type |
Freehold |
Extent / Size |
5329.0SQM |
|
Purchase Date |
2009/09/25 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
|
Principal - 6 of
10 GERT DE NECKER
|
Surname |
DE NECKER |
|
First Name |
GERT |
|
ID Number |
4811295081000 |
|
Verified ID Number |
Yes |
|
Current Age |
65 Years 4 Months |
|
Designation |
SAKEMAN |
|
Status |
Active |
|
Appointment Date |
1998/02/04 |
|
Physical Address (at time of Appointment) |
33 COLERIDGE AVENUE, BENONI, 1501 |
|
Postal Address |
P O BOX 801, KEMPTON PARK, 1620 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for GERT DE NECKER
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
LEOPARD''S BUSH HOME OWNERS ASSOCIATION |
M2003/031091/08 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
ORE AND METAL COMPANY LTD |
M1930/002363/06 |
In Business |
83 Years 11 Months |
0 |
No |
|
|
TAMBELA INVESTMENTS (PTY)LTD |
M1998/003786/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
UNIVERSAL CROP PROTECTION (PTY)LTD |
M1983/008184/07 |
In Business |
31 Years 7 Months |
0 |
No |
|
|
VILLA CROP PROTECTION (PTY)LTD |
M1992/002474/07 |
In Business |
22 Years 10 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 41 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AFRICAN MINING AND TRUST COMPANY LTD |
M1931/003633/06 |
In Business |
82 Years 10 Months |
0 |
No |
|
|
EXPORTOS S A (PTY)LTD |
M1980/009857/07 |
In Business |
34 Years 10 Months |
0 |
No |
|
|
IRONCLAD INVESTMENTS (PTY)LTD |
M1998/019280/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
KUNKURA
RESERVAAT (PTY)LTD |
M1979/000934/07 |
In Business |
35 Years 11 Months |
0 |
No |
|
|
ORBIT CHEMICALS (PTY)LTD |
M1973/012110/07 |
In Business |
41 Years 5 Months |
0 |
No |
|
Principal - 7 of
10 THOMAS FRASER
|
Surname |
FRASER |
|
First Name |
THOMAS |
|
ID Number |
4206115068081 |
|
Verified ID Number |
Yes |
|
Current Age |
71 Years 9 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1998/02/04 |
|
Physical Address (at time of Appointment) |
FRIEDSRTAAT 69, GLEN MARAIS, KEMPTON PARK, 1620 |
|
Postal Address |
P O BOX 801, KEMPTON PARK, KEMPTON PARK, 1620 |
|
Current Tel Number |
0113962233 |
|
Cell number |
0829001019 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for THOMAS FRASER
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ORE AND METAL COMPANY LTD |
M1930/002363/06 |
In Business |
83 Years 11 Months |
0 |
No |
|
|
ADJUVANT SOLUTIONS (PTY)LTD |
K2012/181969/07 |
In Business |
2 Years 2 Months |
0 |
No |
|
|
CROP ASURE (PTY)LTD |
M1997/004776/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
DIMOCUBE |
K2011/147219/08 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
EXPORTOS EMPLOYEE MANAGEMENT (PTY)LTD |
M2006/016148/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
EXPORTOS S A (PTY)LTD |
M1980/009857/07 |
In Business |
34 Years 10 Months |
0 |
No |
|
|
FOUNTAIN CHEMICALS (PTY)LTD |
M2010/021493/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
GETO INDUSTRIAL (PTY)LTD |
M1999/001027/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
GLENIQUE NASORGSENTRUM (PTY)LTD |
M2003/022813/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
GLENRIDGE SUITES (PTY)LTD |
M1999/007302/07 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
IRONCLAD INVESTMENTS (PTY)LTD |
M1998/019280/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
KLEIN KUNKURA (PTY)LTD |
M1998/012449/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
QWEMICO INVESTMENTS (PTY)LTD |
M1996/008039/07 |
Deregistration Process |
18 Years 6 Months |
0 |
No |
|
|
SCAT (PTY)LTD |
K2013/132836/07 |
In Business |
1 Years 1 Months |
0 |
No |
|
|
SUNWOOD CHEMICALS (PTY)LTD |
M1979/005244/07 |
In Business |
35 Years 11 Months |
0 |
No |
|
|
TOM FRASER BELEGGINGS (PTY)LTD |
M1997/007289/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
TRIDENT AGROCHEMICALS (PTY)LTD |
M2001/029744/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
VILLA CROP PROTECTION (PTY)LTD |
M1992/002474/07 |
In Business |
22 Years 10 Months |
0 |
No |
|
|
VILLA FOUNDATION FUND |
M2011/007969/08 |
In Business |
3 Years 3 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 19 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
UNIT 63 SANTANA CC |
B1999/029756/23 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
|
ASSOCIATION OF VETERINARY AND CROP ASSOCIATIONS OF SOUTH AFRICA |
M1987/002403/08 |
In Business |
27 Years 3 Months |
0 |
No |
|
|
BOULEIGH 289 CC |
B1996/045071/23 |
Deregistration Final |
18 Years 6 Months |
0 |
No |
|
|
CROPLIFE SOUTH AFRICA |
M2002/031906/08 |
In Business |
|
0 |
No |
|
|
CROPSERVE (PTY)LTD |
M1980/008776/07 |
In Business |
34 Years 10 Months |
0 |
No |
|
|
DOMINUS CROPSCIENCE (PTY)LTD |
M2006/030941/07 |
Deregistration Final |
8 Years 8 Months |
0 |
No |
|
|
HOLOGRAPHIX PROPERTIES 280 CC |
B2001/004418/23 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
|
J F N MACHINE
TOOLS (PTY)LTD |
M1983/012727/07 |
Deregistration Final |
31 Years 7 Months |
0 |
No |
|
|
JOMARKT DESIGN CONSULTANTS (PTY)LTD |
M1997/002419/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
|
KUNKURA
RESERVAAT (PTY)LTD |
M1979/000934/07 |
In Business |
35 Years 11 Months |
0 |
No |
|
|
ORBIT CHEMICALS (PTY)LTD |
M1973/012110/07 |
In Business |
41 Years 5 Months |
0 |
No |
|
|
PAZCHEM ISR (PTY)LTD |
M1993/006666/07 |
Deregistration Final |
21 Years 9 Months |
0 |
No |
|
|
STEALTH SAFARIS CC |
B2001/007366/23 |
Deregistration Final |
13 Years 1 Months |
0 |
No |
|
|
TRIDENT CROP PROTECTION (PTY)LTD |
M2004/001983/07 |
Deregistration Final |
10 Years 10 Months |
0 |
No |
|
|
VILLA 44 VALENCIA (PTY)LTD |
M1997/002867/07 |
In Business |
17 Years 5 Months |
0 |
No |
|
Principal - 8 of 10
NICOLAAS LIEBENBERG CORNIC MAKELAA
|
Surname |
LIEBENBERG CORNIC MAKELAA |
|
First Name |
NICOLAAS |
|
ID Number |
4806235008089 |
|
Verified ID Number |
Yes |
|
Current Age |
65 Years 9 Months |
|
Designation |
SAKEMAN |
|
Status |
Active |
|
Appointment Date |
1998/02/04 |
|
Physical Address (at time of Appointment) |
TOLTOOISTRAAT 358, WATERKLOOF GLEN, 0010 |
|
Postal Address |
P O BOX 32462, GLENSTANTIA, PRETORIA, GAUTENG, 0010 |
|
Current Tel Number |
0129985909 |
|
Cell number |
0834530957 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for NICOLAAS LIEBENBERG CORNIC MAKELAA
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ORE AND METAL COMPANY LTD |
M1930/002363/06 |
In Business |
83 Years 11 Months |
0 |
No |
|
|
VIKING COMMUNICATIONS CC |
B1998/072535/23 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
AFRICAN SPIRIT TRADING 287 (PTY)LTD |
M2006/017317/07 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
CORNIC CHEMIES (PTY)LTD |
M2001/026668/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
FIRMIN TRADING (SA) (PTY)LTD |
M2003/023678/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
LAEVELD AGROCHEM (PTY)LTD |
M1991/004865/07 |
In Business |
23 Years 11 Months |
0 |
No |
|
|
NJ LIEBENBERG |
4806235008006 |
|
Unknown |
0 |
No |
|
|
VILLA CROP PROTECTION (PTY)LTD |
M1992/002474/07 |
In Business |
22 Years 10 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 14 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
COATIQUE (PTY)LTD |
M1999/026316/07 |
Dissolved |
14 Years 2 Months |
0 |
No |
|
|
TENSHARE CC |
B1998/017879/23 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|
AGRICULTURAL CHEMICAL DISTRIBUTION ASSOCIATION OF SOUTH AFRICA |
M2000/012907/08 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
|
CORMARANT VERVOER CC |
B1998/013618/23 |
Conversion CO/CC or CC/CO |
16 Years 4 Months |
0 |
No |
|
|
IRONCLAD INVESTMENTS (PTY)LTD |
M1998/019280/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
QULA SCIENCES (PTY)LTD |
M2005/003128/07 |
Deregistration Final |
9 Years 9 Months |
0 |
No |
|
|
RUZELA KONSULTANTE CC |
B2000/029415/23 |
In Business |
14 Years 2 Months |
2 |
No |
|
Principal - 9 of 10 J
SCHOEMAN ABELINES J SCHOEMAN
|
Surname |
ABELINES J SCHOEMAN |
|
First Name |
J SCHOEMAN |
|
ID Number |
4411265004080 |
|
Verified ID Number |
Yes |
|
Current Age |
69 Years 4 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1998/02/04 |
|
Physical Address (at time of Appointment) |
1010 HYDE AVENUE, ELDORAIGNE, CENTURION, 0149 |
|
Postal Address |
P O BOX 54716, WIERDA PARK, WIERDA PARK, 0149 |
|
Current Tel Number |
0126547619 |
|
Cell number |
0824137439 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for J SCHOEMAN ABELINES J SCHOEMAN
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
ORE AND METAL COMPANY LTD |
M1930/002363/06 |
In Business |
83 Years 11 Months |
0 |
No |
|
|
AJ SCHOEMAN |
4411265004007 |
|
Unknown |
0 |
No |
|
|
ANLUMAX INVESTMENTS CC |
B1987/021856/23 |
In Business |
27 Years 3 Months |
0 |
No |
|
|
BROBON (PTY)LTD |
M1998/005893/07 |
In Business |
16 Years 4 Months |
0 |
No |
|
|
DEVENTON PROPERTIES LTD |
M1999/017084/06 |
Deregistration Process |
15 Years 3 Months |
0 |
No |
|
|
ERFBEL 12 (PTY)LTD |
M1996/012440/07 |
Conversion CO/CC or CC/CO |
18 Years 6 Months |
0 |
No |
|
|
ERFBEL 14 (PTY)LTD |
M2002/001268/07 |
Conversion CO/CC or CC/CO |
0 |
0 |
No |
|
|
ERFBEL 9 (PTY)LTD |
M1996/008673/07 |
Deregistration Process |
18 Years 6 Months |
0 |
No |
|
|
FOUNTAIN CHEMICALS (PTY)LTD |
M2010/021493/07 |
In Business |
4 Years 4 Months |
0 |
No |
|
|
VILLA CROP PROTECTION (PTY)LTD |
M1992/002474/07 |
In Business |
22 Years 10 Months |
0 |
No |
|
|
VILLA FOUNDATION FUND |
M2011/007969/08 |
In Business |
3 Years 3 Months |
0 |
No |
|
|
WERK EN BID BOERDERY CC |
B2007/210685/23 |
In Business |
7 Years 7 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 19 Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
||||||
|
AGRICULTURAL CHEMICAL DISTRIBUTION ASSOCIATION OF SOUTH AFRICA |
M2000/012907/08 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
||||||
|
ASSOCIATION OF VETERINARY AND CROP
ASSOCIATIONS OF SOUTH AFRICA |
M1987/002403/08 |
In Business |
27 Years 3 Months |
0 |
No |
|
||||||
|
CHAMPION AUTO SUPPLIES (PTY)LTD |
M1998/016849/07 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
||||||
|
DEON SPARES (PTY)LTD |
M1984/003005/07 |
Deregistration Final |
30 Years 6 Months |
0 |
No |
|
||||||
|
DISA CROP SCIENCE (PTY)LTD |
M2003/006185/07 |
Deregistration Final |
11 Years 11 Months |
0 |
No |
|
||||||
|
ERFBEL 11 (PTY)LTD |
M1996/012434/07 |
Conversion CO/CC or CC/CO |
18 Years 6 Months |
0 |
No |
|
||||||
|
ERFBEL 13 (PTY)LTD |
M1997/003285/07 |
Deregistration Final |
17 Years 5 Months |
0 |
No |
|
||||||
|
ERFBEL 2 (PTY)LTD |
M1995/002563/07 |
Deregistration Final |
19 Years 7 Months |
0 |
No |
|
||||||
|
ERFBEL 3 (PTY)LTD |
M1996/000817/07 |
Deregistration Final |
18 Years 6 Months |
0 |
No |
|
||||||
|
ERFBEL 4 (PTY)LTD |
M1996/000770/07 |
Deregistration Final |
18 Years 6 Months |
0 |
No |
|
||||||
|
ERFBEL 5 (PTY)LTD |
M1996/000864/07 |
Deregistration Final |
18 Years 6 Months |
0 |
No |
|
||||||
|
ERFBEL 6 (PTY)LTD |
M1996/000819/07 |
Deregistration Final |
18 Years 6 Months |
0 |
No |
|
||||||
|
ERFBEL NO 7 (PTY)LTD |
M1996/003690/07 |
Deregistration Final |
18 Years 6 Months |
0 |
No |
|
||||||
|
GREENWOODS NO 20 CC |
B2000/013570/23 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
||||||
|
GREENWOODS NO 8 CC |
B2000/013572/23 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
||||||
|
JM SNELTRANS (PTY)LTD |
M1996/010249/07 |
Voluntary Liquidation |
18 Years 6 Months |
0 |
Yes |
|
||||||
|
REFLECT-ALL 1147 CC |
B2000/027077/23 |
Deregistration Final |
14 Years 2 Months |
0 |
No |
|
||||||
|
SENCERUS BENEFIT CONSULTANTS (PTY)LTD |
M1998/011206/07 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
||||||
|
SENCERUS HOLDINGS (PTY)LTD |
M1982/001713/07 |
In Business |
32 Years 8 Months |
0 |
No |
|
||||||
|
SENCERUS MANAGEMENT AND INFORMATION
SERVICES (PTY)LTD |
M1984/011155/07 |
Deregistration Final |
30 Years 6 Months |
0 |
No |
|
||||||
|
WEN GROEP BELEGGINGS CC |
B1988/016539/23 |
Deregistration Final |
26 Years 2 Months |
0 |
No |
|
||||||
|
WENKEM AFRICA (PTY)LTD |
M1998/017622/07 |
Deregistration Final |
16 Years 4 Months |
0 |
No |
|
||||||
|
WENKEM BEHEREND (PTY)LTD |
M1988/003806/07 |
In Business |
26 Years 2 Months |
0 |
No |
|
||||||
|
WENKEM S A (PTY)LTD |
M1988/003854/07 |
In Business |
26 Years 2 Months |
0 |
No |
|
||||||
|
WERK EN RUS PLASE CC |
B1991/008079/23 |
AR Final Deregistration |
23 Years 11 Months |
0 |
No |
|
||||||
Principal Deeds Information
Property Interests for J SCHOEMAN ABELINES J SCHOEMAN
|
Title Deed No. |
T153024/2001 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
1007 HYDE ELDORAIGNE CENTURION |
|
Property Type |
Freehold |
Extent / Size |
1792.0SQM |
|
Purchase Date |
2001/10/12 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
STANDARD BANK VAN SUID-AFRIKA L |
|
Bond Number |
B995822001 |
Bond Amount |
|
|
Property Interests for
J SCHOEMAN ABELINES J SCHOEMAN |
|||
|
Title Deed No. |
T57819/2007 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
BELA-BELA RURAL |
|
Property Type |
Farms |
Extent / Size |
258.4285H |
|
Purchase Date |
2007/03/02 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
RENSBURG JOHANNES CORNELIUS VAN |
|
Bond Number |
B718392007 |
Bond Amount |
|
|
Property Interests for
J SCHOEMAN ABELINES J SCHOEMAN |
|||
|
Title Deed No. |
T57819/2007 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
|
|
Property Type |
Farms |
Extent / Size |
2.343H |
|
Purchase Date |
2007/03/02 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
RENSBURG JOHANNES CORNELIUS VAN |
|
Bond Number |
B718392007 |
Bond Amount |
|
|
Property Interests for
J SCHOEMAN ABELINES J SCHOEMAN |
|||
|
Title Deed No. |
T57819/2007 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
BELA-BELA RURAL |
|
Property Type |
Farms |
Extent / Size |
1.7131H |
|
Purchase Date |
2007/03/02 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
RENSBURG JOHANNES CORNELIUS VAN |
|
Bond Number |
B718392007 |
Bond Amount |
|
|
Property Interests for
J SCHOEMAN ABELINES J SCHOEMAN |
|||
|
Title Deed No. |
ST41643/2008 |
Erf/Site No. |
797,0 |
|
Deeds Office |
PRETORIA |
Physical Address |
338 MAIN FERNDALE RANDBURG |
|
Property Type |
Sectional Title |
Extent / Size |
53.0SQM |
|
Purchase Date |
2007/07/17 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
STANDARD BANK OF SOUTH AFRICA L |
|
Bond Number |
SB436112008 |
Bond Amount |
|
Property Interests for J SCHOEMAN ABELINES J SCHOEMAN
|
Title Deed No. |
T77390/2012 |
Erf/Site No. |
|
|
Deeds Office |
PRETORIA |
Physical Address |
NORTH RIDING RANDBURG |
|
Property Type |
Freehold |
Extent / Size |
443.0SQM |
|
Purchase Date |
2012/07/31 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
FIRSTRAND BANK LTD |
|
Bond Number |
B463402012 |
Bond Amount |
|
Principal - 10 of 10
LEON AUCAMP
|
Surname |
AUCAMP |
|
First Name |
LEON |
|
ID Number |
5201015108086 |
|
Verified ID Number |
Yes |
|
Current Age |
62 Years 2 Months |
|
Designation |
Director |
|
Status |
Active |
|
Appointment Date |
1994/12/01 |
|
Physical Address (at time of Appointment) |
VAN DER STELLAAN 15, BETHAL, 2310 |
|
Postal Address |
PO BOX 505, BETHAL, 2310 |
|
Current Tel Number |
0176475220 |
|
Cell number |
0825550906 |
|
Shareholding/Membership |
0.00 |
Principal's Adverse -
No information on record
Business Information
for LEON AUCAMP
Principal Current
Business Interests
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
AFRICAN MINING AND TRUST COMPANY LTD |
M1931/003633/06 |
In Business |
82 Years 10 Months |
0 |
No |
|
|
GROUP LINE PROJECTS (PTY)LTD |
M1991/000798/07 |
In Business |
22 Years 10 Months |
0 |
No |
|
|
ICERMAX (PTY)LTD |
K2012/089070/07 |
In Business |
1 Years 1 Months |
0 |
No |
|
|
MINERAIS HOLDINGS (PTY)LTD |
M1999/006521/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
ORE AND METAL COMPANY LTD |
M1930/002363/06 |
In Business |
83 Years 11 Months |
0 |
No |
|
|
WONDERSTONE 1937 LTD |
M1937/009964/06 |
In Business |
76 Years 4 Months |
0 |
No |
|
|
WONDERSTONE LTD |
M1935/006371/06 |
In Business |
78 Years 6 Months |
0 |
No |
|
|
XERTECH (PTY)LTD |
M2001/006462/07 |
In Business |
0 |
0 |
No |
|
|
ZEERUST CHROME MINES LTD |
M1962/001355/06 |
In Business |
51 Years 3 Months |
0 |
No |
|
|
AUCAMP BOERDERY CC |
B2006/016565/23 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
HOEVELD LANDBOUCHEMIKA LIEE CC |
B2006/017784/23 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
MINERAL WILDLIFE INVESTMENTS (PTY)LTD |
M2004/028784/07 |
In Business |
10 Years 10 Months |
0 |
No |
|
|
OOSVAAL LANDBOU CC |
B2006/030066/23 |
In Business |
8 Years 8 Months |
0 |
No |
|
|
SEVENTY SIX THE SHADES CC |
B1993/031488/23 |
In Business |
21 Years 9 Months |
0 |
No |
|
|
VILLA CROP PROTECTION (PTY)LTD |
M1992/002474/07 |
In Business |
22 Years 10 Months |
0 |
No |
|
Principal Previous Business Interests
Average Age of Previous Business 22
Years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|||
|
RICHGROVE UNIT 42 INVESTMENTS CC |
B1996/052692/23 |
Deregistration Final |
17 Years 5 Months |
0 |
No |
|
|||
|
RICHGROVE UNIT 79 INVESTMENTS CC |
B1996/052654/23 |
Deregistration Final |
17 Years 5 Months |
0 |
No |
|
|||
|
RUSTENBURG MINERALS DEVELOPMENT COMPANY (PTY)LTD |
M1968/002462/07 |
In Business |
45 Years 9 Months |
0 |
No |
|
|||
|
AB EN D EIENDOMSBELEGGING S (PTY)LTD |
M1996/017017/07 |
Deregistration Final |
18 Years 6 Months |
0 |
No |
|
|||
|
NOVON CROP PROTECTION CHEMICALS (PTY)LTD |
M1999/007884/07 |
Deregistration Final |
15 Years 3 Months |
0 |
No |
|
|||
|
OOSVAAL LANDBOU CC |
B1992/008847/23 |
Deregistration Final |
22 Years 10 Months |
0 |
No |
|
|||
|
VOERTEG CC |
B1989/024148/23 |
Deregistration Final |
25 Years 1 Months |
0 |
No |
|
|||
Principal Deeds Information
|
Property Interests for
LEON AUCAMP |
|||
|
Title Deed No. |
ST137978/2007 |
Erf/Site No. |
452,0 |
|
Deeds Office |
PRETORIA |
Physical Address |
|
|
Property Type |
Sectional Title |
Extent / Size |
61.0SQM |
|
Purchase Date |
2006/08/15 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
SANLAM HOME LOANS GUARANTEE CO |
|
Bond Number |
SB1653152007 |
Bond Amount |
|
Property Interests for LEON AUCAMP
|
Title Deed No. |
ST37395/2003 |
Erf/Site No. |
3119,0 |
|
Deeds Office |
PRETORIA |
Physical Address |
15 BANTRY BRYANSTON SANDTON |
|
Property Type |
Sectional Title |
Extent / Size |
97.0SQM |
|
Purchase Date |
2003/01/13 |
Purchase price |
|
|
% Ownership |
0.00 |
Bond Holder |
NEDBANK LTD |
|
Bond Number |
SB247602003 |
Bond Amount |
|
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.61.02 |
|
UK Pound |
1 |
Rs.101.65 |
|
Euro |
1 |
Rs.85.02 |
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.