SENDIT.COM LIMITED
BELFAST

Company number NI027136
Status Active
Incorporation Date 31 December 1992
Company Type Private Limited Company
Address DCC ENERGY LTD, 40/48 AIRPORT ROAD WEST, SYDENHAM, BELFAST, BT3 9ED
Home Country United Kingdom
Nature of Business 47630 - Retail sale of music and video recordings in specialised stores
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Stephen Casey as a director on 28 September 2016. The most likely internet sites of SENDIT.COM LIMITED are www.senditcom.co.uk, and www.sendit-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Sendit Com Limited is a Private Limited Company. The company registration number is NI027136. Sendit Com Limited has been working since 31 December 1992. The present status of the company is Active. The registered address of Sendit Com Limited is Dcc Energy Ltd 40 48 Airport Road West Sydenham Belfast Bt3 9ed. . CASEY, Stephen is a Director of the company. ENNIS, Niall is a Director of the company. O'KEEFFE, Gerard Patrick is a Director of the company. Secretary LOUGHRAN, Ian Gerard has been resigned. Secretary MORGAN, Jim has been resigned. Secretary TOWNSLEY, Steven James has been resigned. Director BOWDEN, Richard Anthony has been resigned. Director COLLINS, Darryl William has been resigned. Director DEB, Dipanjan has been resigned. Director FURLONG, Nicholas has been resigned. Director GLOVER, Jeremy Courtney has been resigned. Director LOMBARD, Shane has been resigned. Director LOUGHRAN, Ian Gerard has been resigned. Director LUCEY, Kevin has been resigned. Director MORGAN, James has been resigned. Director MORRIS, Victor has been resigned. Director MURPHY, Conor Joseph has been resigned. Director MURPHY, Donal has been resigned. Director OSBORNE, James R has been resigned. The company operates in "Retail sale of music and video recordings in specialised stores".


Current Directors

Director
CASEY, Stephen
Appointed Date: 28 September 2016
45 years old
Director
ENNIS, Niall
Appointed Date: 21 July 2005
56 years old
Director
O'KEEFFE, Gerard Patrick
Appointed Date: 11 December 2014
61 years old

Resigned Directors

Secretary
LOUGHRAN, Ian Gerard
Resigned: 30 September 2005
Appointed Date: 31 December 1992
Secretary
MORGAN, Jim
Resigned: 31 March 2014
Appointed Date: 30 September 2005
Secretary
TOWNSLEY, Steven James
Resigned: 30 April 2015
Appointed Date: 01 December 2014
Director
BOWDEN, Richard Anthony
Resigned: 19 February 2002
Appointed Date: 01 January 1998
54 years old
Director
COLLINS, Darryl William
Resigned: 18 February 2002
Appointed Date: 31 December 1992
66 years old
Director
DEB, Dipanjan
Resigned: 08 February 2001
Appointed Date: 26 July 1999
56 years old
Director
FURLONG, Nicholas
Resigned: 21 June 2008
Appointed Date: 04 August 2000
78 years old
Director
GLOVER, Jeremy Courtney
Resigned: 02 April 2002
Appointed Date: 01 January 1998
63 years old
Director
LOMBARD, Shane
Resigned: 10 October 2012
Appointed Date: 01 October 2010
55 years old
Director
LOUGHRAN, Ian Gerard
Resigned: 10 October 2005
Appointed Date: 12 October 2000
55 years old
Director
LUCEY, Kevin
Resigned: 09 April 2015
Appointed Date: 01 October 2010
47 years old
Director
MORGAN, James
Resigned: 31 March 2014
Appointed Date: 23 August 2002
69 years old
Director
MORRIS, Victor
Resigned: 26 June 2001
Appointed Date: 26 July 1999
74 years old
Director
MURPHY, Conor Joseph
Resigned: 30 September 2010
Appointed Date: 25 September 2006
53 years old
Director
MURPHY, Donal
Resigned: 25 September 2006
Appointed Date: 21 July 2005
60 years old
Director
OSBORNE, James R
Resigned: 05 December 2002
Appointed Date: 31 March 1999
76 years old

Persons With Significant Control

Multichannel Solutions For Entertainment (Mse) Trading As Mse Ltd
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

SENDIT.COM LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Dec 2016
Full accounts made up to 31 March 2016
10 Oct 2016
Appointment of Mr Stephen Casey as a director on 28 September 2016
28 Sep 2016
Termination of appointment of Kevin Lucey as a director on 9 April 2015
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 69,268.32
...
... and 121 more events
13 Jan 1993
Change of dirs/sec
31 Dec 1992
Decln complnce reg new co
31 Dec 1992
Articles
31 Dec 1992
Pars re dirs/sit reg off
31 Dec 1992
Memorandum

SENDIT.COM LIMITED Charges

9 May 2000
Mortgage or charge
Delivered: 15 May 2000
Status: Satisfied on 1 July 2005
Persons entitled: Bank of Ireland Bank of Ireland
Description: All monies. Assignment of life policy the policy of…
5 May 2000
Mortgage or charge
Delivered: 9 May 2000
Status: Satisfied on 21 December 2001
Persons entitled: Bank of Ireland
Description: All monies. Debenture the company's undertaking and all its…

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