Background WavePink WaveYellow Wave

NOVNCD LIMITED (01342562)

NOVNCD LIMITED (01342562) is an active UK company. incorporated on 6 December 1977. with registered office in York. The company operates in the Agriculture, Forestry and Fishing sector, engaged in unknown sic code (01460). NOVNCD LIMITED has been registered for 48 years. Current directors include DEAR, Pamela Fay, ROWBOTTOM, Edward John, ROWBOTTOM, John Robert.

Company Number
01342562
Status
active
Type
ltd
Incorporated
6 December 1977
Age
48 years
Address
Melrose Farm, York, YO42 4SS
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Unknown SIC code (01460)
Directors
DEAR, Pamela Fay, ROWBOTTOM, Edward John, ROWBOTTOM, John Robert
SIC Codes
01460

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
N

NOVNCD LIMITED

NOVNCD LIMITED is an active company incorporated on 6 December 1977 with the registered office located in York. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (01460). NOVNCD LIMITED was registered 48 years ago.(SIC: 01460)

Status

active

Active since 48 years ago

Company No

01342562

LTD Company

Age

48 Years

Incorporated 6 December 1977

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 27 September 2025 (7 months ago)
Submitted on 2 October 2025 (6 months ago)

Next Due

Due by 11 October 2026
For period ending 27 September 2026

Previous Company Names

MELROSE PIGS LIMITED
From: 31 December 1978To: 8 June 2012
BROWNSLOW LIMITED
From: 6 December 1977To: 31 December 1978
Contact
Address

Melrose Farm Melbourne York, YO42 4SS,

Timeline

7 key events • 1977 - 2025

Funding Officers Ownership
Company Founded
Dec 77
Director Left
Apr 12
Director Joined
Apr 12
Loan Cleared
Oct 25
Loan Cleared
Oct 25
Loan Cleared
Oct 25
Capital Update
Oct 25
1
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

4 Active
5 Resigned

DEAR, Pamela Fay

Active
Melrose Farm, YorkYO42 4SS
Secretary
Appointed 01 Feb 2002

DEAR, Pamela Fay

Active
Melrose Farm, YorkYO42 4SS
Born April 1978
Director
Appointed 01 Feb 2002

ROWBOTTOM, Edward John

Active
Melrose Farm, YorkYO42 4SS
Born September 1981
Director
Appointed 01 Apr 2004

ROWBOTTOM, John Robert

Active
Melrose Farm, YorkYO42 4SS
Born December 1945
Director
Appointed 01 Apr 2004

ROWBOTTOM, Eileen Mary

Resigned
Melrose Farm, YorkYO42 4SS
Secretary
Appointed N/A
Resigned 01 Feb 2002

ROWBOTTOM, Eileen Mary

Resigned
Melrose Farm, YorkYO42 4SS
Born February 1947
Director
Appointed N/A
Resigned 01 Feb 2002

ROWBOTTOM, Joanna Lee

Resigned
13 Roger Dowley Court, LondonE2 9NJ
Born April 1975
Director
Appointed 01 Feb 2002
Resigned 31 Mar 2004

ROWBOTTOM, John Robert

Resigned
Melrose Farm, YorkYO42 4SS
Born December 1945
Director
Appointed N/A
Resigned 01 Feb 2002

WHELAN, Joanna Lee

Resigned
The Croft, YorkYO42 4UA
Born April 1975
Director
Appointed 08 Aug 2011
Resigned 31 Mar 2012

Persons with significant control

1

Melrose Pigs Limited

Active
Melbourne, YorkYO42 4SS

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

115

Capital Statement Capital Company With Date Currency Figure
20 October 2025
SH19Statement of Capital
Legacy
20 October 2025
SH20SH20
Legacy
20 October 2025
CAP-SSCAP-SS
Resolution
20 October 2025
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
16 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 October 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
2 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 September 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
28 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
28 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 September 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
3 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
28 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 August 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
16 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
2 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
24 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
28 September 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
28 September 2015
AR01AR01
Accounts With Accounts Type Dormant
18 August 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
2 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
15 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 October 2013
AR01AR01
Change Person Director Company With Change Date
2 October 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
2 October 2013
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
28 September 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 September 2012
AAAnnual Accounts
Certificate Change Of Name Company
8 June 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
8 June 2012
CONNOTConfirmation Statement Notification
Resolution
26 April 2012
RESOLUTIONSResolutions
Termination Director Company With Name
26 April 2012
TM01Termination of Director
Appoint Person Director Company With Name
26 April 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
28 September 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 September 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
20 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2009
AR01AR01
Accounts With Accounts Type Total Exemption Full
8 October 2009
AAAnnual Accounts
Legacy
30 September 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
8 September 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
3 October 2007
AAAnnual Accounts
Legacy
1 October 2007
363aAnnual Return
Legacy
28 September 2007
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
2 January 2007
AAAnnual Accounts
Legacy
11 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
14 November 2005
AAAnnual Accounts
Legacy
5 October 2005
363sAnnual Return (shuttle)
Auditors Resignation Company
3 June 2005
AUDAUD
Accounts With Made Up Date
2 February 2005
AAAnnual Accounts
Legacy
12 October 2004
363sAnnual Return (shuttle)
Legacy
15 April 2004
288bResignation of Director or Secretary
Legacy
15 April 2004
288aAppointment of Director or Secretary
Legacy
15 April 2004
288aAppointment of Director or Secretary
Accounts With Made Up Date
27 January 2004
AAAnnual Accounts
Legacy
24 October 2003
363sAnnual Return (shuttle)
Auditors Resignation Company
28 February 2003
AUDAUD
Accounts With Made Up Date
16 January 2003
AAAnnual Accounts
Legacy
7 November 2002
363sAnnual Return (shuttle)
Legacy
26 February 2002
288aAppointment of Director or Secretary
Legacy
26 February 2002
288aAppointment of Director or Secretary
Legacy
26 February 2002
288bResignation of Director or Secretary
Legacy
26 February 2002
288bResignation of Director or Secretary
Accounts With Made Up Date
11 January 2002
AAAnnual Accounts
Legacy
22 November 2001
363sAnnual Return (shuttle)
Accounts With Made Up Date
20 December 2000
AAAnnual Accounts
Legacy
20 November 2000
363sAnnual Return (shuttle)
Accounts With Made Up Date
1 February 2000
AAAnnual Accounts
Legacy
19 November 1999
363sAnnual Return (shuttle)
Accounts With Made Up Date
22 December 1998
AAAnnual Accounts
Legacy
24 November 1998
363sAnnual Return (shuttle)
Legacy
5 December 1997
363sAnnual Return (shuttle)
Accounts With Made Up Date
1 December 1997
AAAnnual Accounts
Accounts With Made Up Date
26 January 1997
AAAnnual Accounts
Legacy
3 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 February 1996
AAAnnual Accounts
Legacy
5 December 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Made Up Date
23 December 1994
AAAnnual Accounts
Legacy
16 December 1994
363sAnnual Return (shuttle)
Legacy
14 February 1994
363sAnnual Return (shuttle)
Accounts With Made Up Date
2 February 1994
AAAnnual Accounts
Legacy
10 February 1993
395Particulars of Mortgage or Charge
Accounts With Made Up Date
8 February 1993
AAAnnual Accounts
Legacy
19 January 1993
363sAnnual Return (shuttle)
Accounts With Made Up Date
14 April 1992
AAAnnual Accounts
Legacy
20 February 1992
363sAnnual Return (shuttle)
Accounts With Made Up Date
7 May 1991
AAAnnual Accounts
Legacy
3 May 1991
363aAnnual Return
Auditors Resignation Company
8 May 1990
AUDAUD
Accounts With Made Up Date
5 March 1990
AAAnnual Accounts
Legacy
27 February 1990
363363
Accounts With Made Up Date
23 January 1989
AAAnnual Accounts
Legacy
23 January 1989
363363
Legacy
9 August 1988
395Particulars of Mortgage or Charge
Legacy
23 May 1988
363363
Accounts With Made Up Date
8 December 1987
AAAnnual Accounts
Accounts With Made Up Date
5 February 1987
AAAnnual Accounts
Legacy
30 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
27 April 1983
AAAnnual Accounts
Accounts With Made Up Date
15 October 1981
AAAnnual Accounts
Accounts With Made Up Date
27 August 1980
AAAnnual Accounts
Accounts With Made Up Date
24 January 1980
AAAnnual Accounts
Certificate Change Of Name Company
20 June 1978
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
6 December 1977
NEWINCIncorporation