Datalog Logo

Company Information for

FIRST TRUST LEASING (NO.4) N.I. LIMITED

92 ANN STREET, BELFAST, BT1 3HH,
Company Registration Number
NI022444
Private Limited Company
Active

Company Overview

About First Trust Leasing (no.4) N.i. Ltd
FIRST TRUST LEASING (NO.4) N.I. LIMITED was founded on 1989-03-09 and has its registered office in Belfast. The organisation's status is listed as "Active". First Trust Leasing (no.4) N.i. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FIRST TRUST LEASING (NO.4) N.I. LIMITED
 
Legal Registered Office
92 ANN STREET
BELFAST
BT1 3HH
Other companies in BT1
 
Filing Information
Company Number NI022444
Company ID Number NI022444
Date formed 1989-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts FULL
Last Datalog update: 2017-04-05 15:50:27
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST TRUST LEASING (NO.4) N.I. LIMITED

Company Officers of FIRST TRUST LEASING (NO.4) N.I. LIMITED

Current Directors
Officer Role Date Appointed
PAUL JOSEPH GRIBBON
Director 2014-01-27
PATRICK DESMOND MOORE
Director 2014-01-27
IAIN HAMILTON
Company Secretary 2017-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE SUZANNE EMERSON
Company Secretary 2006-06-19 2017-01-31
WILLIAM GEORGE HEWITT
Director 2013-09-12 2015-12-18
ELIZABETH MURRAY
Director 2012-09-06 2014-11-21
ELIZABETH MURRAY
Director 2012-09-06 2014-11-21
JOSEPH JAMES GERARD MCGOWAN
Director 2012-09-06 2014-09-30
JOSEPH JAMES GERARD MCGOWAN
Director 2012-09-06 2014-09-30
GERARD MAJELLA JOSEPH MCGINN
Director 2012-09-06 2014-01-27
GERARD MAJELLA JOSEPH MCGINN
Director 2012-09-06 2014-01-27
DAMIEN PAUL EARLEY
Director 2005-08-19 2012-09-06
NORMAN GEOFFREY HOOKS
Director 2010-05-12 2012-09-06
JOHN FRANCIS KILTY
Director 2010-05-12 2012-09-06
ANTHONY KEVIN PATRICK FINLAY
Director 1989-03-09 2010-05-12
EILEEN ELIZABETH SOWNEY
Director 2006-03-31 2010-05-12
EILEEN ELIZABETH SOWNEY
Director 2006-03-31 2010-05-12
MARK JAMES ELLESMERE
Company Secretary 1989-03-09 2006-06-19
SEAN PATRICK MCARDLE
Director 2004-09-29 2006-03-28
SEAN PATRICK MCARDLE
Director 2004-09-29 2006-03-28
DENNIS JOHN LICENCE
Director 1989-03-09 2005-08-19
VINCENT MALONE
Director 1989-03-09 2004-09-29
VINCENT MALONE
Director 1989-03-09 2004-09-29
PATRICK JOSEPH DERMOT MCGALE
Director 2001-07-02 2003-04-30
PATRICK JOSEPH DERMOT MCGALE
Director 2001-07-02 2003-04-30
JOSEPH WILLIAM MAGEE
Director 1989-03-09 2003-03-21
JOSEPH WILLIAM MAGEE
Director 1989-03-09 2003-03-21
DANIEL EDWARD HARVEY
Director 1989-03-09 1999-09-30
ERNEST WILLIAM LAUDER
Director 1989-03-09 1999-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JOSEPH GRIBBON ABERCO LIMITED Director 2014-01-27 CURRENT 1994-03-28 Active
PAUL JOSEPH GRIBBON AIB FINANCIAL SERVICES (N.I.) LIMITED Director 2014-01-27 CURRENT 1988-08-18 Active
PAUL JOSEPH GRIBBON AIB INSURANCE AGENCIES (N.I.) LIMITED Director 2014-01-27 CURRENT 1988-08-12 Active
PAUL JOSEPH GRIBBON AIB INSURANCE SERVICES (N.I.) LIMITED Director 2014-01-27 CURRENT 1988-08-12 Active
PAUL JOSEPH GRIBBON FIRST TRUST COMMERCIAL SERVICES LIMITED Director 2014-01-27 CURRENT 1992-03-09 Active
PAUL JOSEPH GRIBBON FIRST TRUST COMMERCIAL SERVICES LIMITED Director 2014-01-27 CURRENT 1992-03-09 Active
PAUL JOSEPH GRIBBON FIRST TRUST INVESTMENT MANAGERS LIMITED Director 2014-01-27 CURRENT 1992-03-27 Active
PAUL JOSEPH GRIBBON FIRST TRUST INVESTMENT MANAGERS LIMITED Director 2014-01-27 CURRENT 1992-03-27 Active
PAUL JOSEPH GRIBBON FIRST TRUST LEASING (NO 2) N.I. LIMITED Director 2014-01-27 CURRENT 1995-06-28 Active
PAUL JOSEPH GRIBBON FIRST TRUST LEASING (NO 2) N.I. LIMITED Director 2014-01-27 CURRENT 1995-06-28 Active
PAUL JOSEPH GRIBBON FIRST TRUST LEASING (NO. 1) N.I. LIMITED Director 2014-01-27 CURRENT 1995-06-28 Active
PAUL JOSEPH GRIBBON FIRST TRUST LEASING (NO. 3) N.I. LIMITED Director 2014-01-27 CURRENT 1995-06-28 Active
PAUL JOSEPH GRIBBON FIRST TRUST LEASING (NO.5) N.I. LIMITED Director 2014-01-27 CURRENT 1995-10-05 Active
PATRICK DESMOND MOORE FIRST TRUST FINANCIAL PLANNING LIMITED Director 2014-06-06 CURRENT 1992-03-27 Active
PATRICK DESMOND MOORE FIRST TRUST FINANCIAL PLANNING LIMITED Director 2014-06-06 CURRENT 1992-03-27 Active
PATRICK DESMOND MOORE ABERCO LIMITED Director 2014-01-27 CURRENT 1994-03-28 Active
PATRICK DESMOND MOORE AIB FINANCIAL SERVICES (N.I.) LIMITED Director 2014-01-27 CURRENT 1988-08-18 Active
PATRICK DESMOND MOORE AIB INSURANCE AGENCIES (N.I.) LIMITED Director 2014-01-27 CURRENT 1988-08-12 Active
PATRICK DESMOND MOORE AIB INSURANCE SERVICES (N.I.) LIMITED Director 2014-01-27 CURRENT 1988-08-12 Active
PATRICK DESMOND MOORE FIRST TRUST COMMERCIAL SERVICES LIMITED Director 2014-01-27 CURRENT 1992-03-09 Active
PATRICK DESMOND MOORE FIRST TRUST COMMERCIAL SERVICES LIMITED Director 2014-01-27 CURRENT 1992-03-09 Active
PATRICK DESMOND MOORE FIRST TRUST FINANCIAL SERVICES LIMITED Director 2014-01-27 CURRENT 1987-12-16 Active
PATRICK DESMOND MOORE FIRST TRUST FINANCIAL SERVICES LIMITED Director 2014-01-27 CURRENT 1987-12-16 Active
PATRICK DESMOND MOORE FIRST TRUST INVESTMENT MANAGERS LIMITED Director 2014-01-27 CURRENT 1992-03-27 Active
PATRICK DESMOND MOORE FIRST TRUST INVESTMENT MANAGERS LIMITED Director 2014-01-27 CURRENT 1992-03-27 Active
PATRICK DESMOND MOORE FIRST TRUST LEASING (NO 2) N.I. LIMITED Director 2014-01-27 CURRENT 1995-06-28 Active
PATRICK DESMOND MOORE FIRST TRUST LEASING (NO 2) N.I. LIMITED Director 2014-01-27 CURRENT 1995-06-28 Active
PATRICK DESMOND MOORE FIRST TRUST LEASING (NO. 1) N.I. LIMITED Director 2014-01-27 CURRENT 1995-06-28 Active
PATRICK DESMOND MOORE FIRST TRUST LEASING (NO. 3) N.I. LIMITED Director 2014-01-27 CURRENT 1995-06-28 Active
PATRICK DESMOND MOORE FIRST TRUST LEASING (NO.5) N.I. LIMITED Director 2014-01-27 CURRENT 1995-10-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-31AP03SECRETARY APPOINTED MR IAIN HAMILTON
2017-01-31TM02APPOINTMENT TERMINATED, SECRETARY MICHELLE EMERSON
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 100000
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2015-12-21TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HEWITT
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 100000
2015-09-10AR0107/09/15 FULL LIST
2015-08-24AUDAUDITOR'S RESIGNATION
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MURRAY
2014-10-27TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCGOWAN
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 100000
2014-09-24AR0107/09/14 FULL LIST
2014-02-13AP01DIRECTOR APPOINTED PATRICK DESMOND MOORE
2014-02-13AP01DIRECTOR APPOINTED PAUL JOSEPH GRIBBON
2014-02-13TM01APPOINTMENT TERMINATED, DIRECTOR GERARD MCGINN
2013-11-27AUDAUDITOR'S RESIGNATION
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-27AR0107/09/13 FULL LIST
2013-09-27AP01DIRECTOR APPOINTED WILLIAM GEORGE HEWITT
2012-10-09RP04SECOND FILING WITH MUD 07/09/12 FOR FORM AR01
2012-10-09ANNOTATIONClarification
2012-09-27AR0107/09/12 NO CHANGES
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-27AP01DIRECTOR APPOINTED ELIZABETH MURRAY
2012-09-27CH03SECRETARY'S CHANGE OF PARTICULARS / MICHELLE SUZANNE EMERSON / 07/09/2012
2012-09-13AP01DIRECTOR APPOINTED GERARD MCGINN
2012-09-13AP01DIRECTOR APPOINTED JOSEPH JAMES GERARD MCGOWAN
2012-09-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KILTY
2012-09-13TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN HOOKS
2012-09-13TM01APPOINTMENT TERMINATED, DIRECTOR DAMIEN EARLEY
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-26AR0107/09/11 NO CHANGES
2010-10-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-10-01AR0107/09/10 FULL LIST
2010-05-27AP01DIRECTOR APPOINTED NORMAN GEOFFREY HOOKS
2010-05-27AP01DIRECTOR APPOINTED JOHN FRANCIS KILTY
2010-05-27TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY FINLAY
2010-05-27TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN SOWNEY
2009-11-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-24371S(NI)07/09/09 ANNUAL RETURN SHUTTLE
2008-10-30AC(NI)31/12/07 ANNUAL ACCTS
2008-09-22371S(NI)07/09/08 ANNUAL RETURN SHUTTLE
2007-11-05AC(NI)31/12/06 ANNUAL ACCTS
2007-10-02371S(NI)07/09/07 ANNUAL RETURN SHUTTLE
2006-11-06AC(NI)31/12/05 ANNUAL ACCTS
2006-09-27371S(NI)07/09/06 ANNUAL RETURN SHUTTLE
2006-07-17296(NI)CHANGE OF DIRS/SEC
2006-04-10296(NI)CHANGE OF DIRS/SEC
2005-11-14AC(NI)31/12/04 ANNUAL ACCTS
2005-10-15371S(NI)07/09/05 ANNUAL RETURN SHUTTLE
2005-09-15296(NI)CHANGE OF DIRS/SEC
2004-11-04AC(NI)31/12/03 ANNUAL ACCTS
2004-10-05296(NI)CHANGE OF DIRS/SEC
2004-09-28371S(NI)07/09/04 ANNUAL RETURN SHUTTLE
2003-12-01296(NI)CHANGE OF DIRS/SEC
2003-11-03AC(NI)31/12/02 ANNUAL ACCTS
2003-09-23371S(NI)07/09/03 ANNUAL RETURN SHUTTLE
2003-06-30296(NI)CHANGE OF DIRS/SEC
2003-04-04296(NI)CHANGE OF DIRS/SEC
2002-10-25AC(NI)31/12/01 ANNUAL ACCTS
2002-09-26371S(NI)07/09/02 ANNUAL RETURN SHUTTLE
2001-10-31AC(NI)31/12/00 ANNUAL ACCTS
2001-09-18371S(NI)07/09/01 ANNUAL RETURN SHUTTLE
2001-07-23296(NI)CHANGE OF DIRS/SEC
2000-11-03AC(NI)31/12/99 ANNUAL ACCTS
2000-09-28296(NI)CHANGE OF DIRS/SEC
2000-09-11371S(NI)07/09/00 ANNUAL RETURN SHUTTLE
2000-04-08AC(NI)31/12/98 ANNUAL ACCTS
1999-11-05252(NI)NOTICE OF INTS OUTSIDE UK
1999-10-20296(NI)CHANGE OF DIRS/SEC
1999-10-20371S(NI)07/09/99 ANNUAL RETURN SHUTTLE
1999-09-29296(NI)CHANGE OF DIRS/SEC

Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to FIRST TRUST LEASING (NO.4) N.I. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIRST TRUST LEASING (NO.4) N.I. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST TRUST LEASING (NO.4) N.I. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges6.0792
MortgagesNumMortOutstanding2.929
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied3.149

This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing

Intangible Assets
Patents
We have not found any records of FIRST TRUST LEASING (NO.4) N.I. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST TRUST LEASING (NO.4) N.I. LIMITED
Trademarks
We have not found any records of FIRST TRUST LEASING (NO.4) N.I. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST TRUST LEASING (NO.4) N.I. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as FIRST TRUST LEASING (NO.4) N.I. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIRST TRUST LEASING (NO.4) N.I. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST TRUST LEASING (NO.4) N.I. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRST TRUST LEASING (NO.4) N.I. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode BT1 3HH

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4